MAXSIL GROUP OÜ
Date of report 06.10.2024
Open the reports you want to print
Employees and salaries
MAXSIL GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MAXSIL GROUP OÜ
Deciders?
Former deciders
Relations: 7
Turnover:
Employees: 1
Pavel Sudakov
★★★☆
......
Credit Score: Risky
Reputation scores: -12710
Date of birth: ......
Active relations 2
*
MAXSIL GROUP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Maksim Silantjev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 2 719 761 €
Employees: 55
Ilja Simagin
★★★★
......
Credit Score: Neutral
Reputation scores: 5540
Date of birth: ......
Active relations 6
MAXSIL GROUP OÜ
History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
Russian Federation
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
MAXSIL GROUP OÜ
Owners?
Former owners
MAXSIL GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MAXSIL GROUP OÜ
GoodwillMAXSIL GROUP OÜ
Paid taxes and estimated average salariesMAXSIL GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MAXSIL GROUP OÜ
Sales revenue by business areaMAXSIL GROUP OÜ
Sales revenue by countryMAXSIL GROUP OÜ
Financial indicators and prognosisMAXSIL GROUP OÜ
Financial raiting: "SATISFACTORY" (2024)2024
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
MAXSIL GROUP OÜ
Real estate as of 06.10.2024Real estate MISSING
MAXSIL GROUP OÜ
Annual reportsLiabilities and debts
MAXSIL GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MAXSIL GROUP OÜ
Reports and assets-liabilities overview 06.10.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MAXSIL GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAXSIL GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MAXSIL GROUP OÜ
Bailiff's enforcement proceedings as of 06.10.2024?
Bailiff's enforcement proceedings MISSING
MAXSIL GROUP OÜ
Regulations of the Payment Order Department as of 06.10.2024?
Regulations of the Payment Order Department MISSING
MAXSIL GROUP OÜ
Court orders in the register as of 06.10.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50090494 / M8
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50090494 / M7
Regulation status has entered into force: 06.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50090494 / M6
Regulation status has entered into force: 29.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50090494 / M5
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.09.2022
Regulation number: Ä 50090494 / M4
Regulation status has entered into force: 01.09.2022
Date of enforcement of order or additional period: 01.09.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
19.07.2022
Regulation number: Ä 50090494 / M3
Regulation status has entered into force: 29.08.2022
Date of enforcement of order or additional period: 31.08.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.04.2022
Regulation number: Ä 50090494 / M2
Regulation status has entered into force: 11.04.2022
Date of enforcement of order or additional period: 11.04.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
29.06.2021
Regulation number: Ä 50090494 / M1
Regulation status has entered into force: 29.06.2021
Date of enforcement of order or additional period: 29.06.2021
Määruse olek: Puudused kõrvaldatud
MAXSIL GROUP OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2024?
Consumer disputes MISSING
MAXSIL GROUP OÜ
Court hearings as of 06.10.2024?
Court hearings MISSING
MAXSIL GROUP OÜ
Rulings as of 06.10.2024?
Court settlemets MISSING
MAXSIL GROUP OÜ
Notices and announcements as of 06.10.2024?
Announcements MISSING
Marketing
Business network
MAXSIL GROUP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
MAXSIL GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events