ACFXGLOBAL OÜ
Date of report 05.01.2025
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Employees and salaries
ACFXGLOBAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ACFXGLOBAL OÜ
Decision-makers?
Former decision-makers
Relations: 6
Turnover:
Employees:
Oleksandr Tarasov
★☆☆☆
......
Credit Score: Borderline
Reputation score: -59808
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
ACFXGLOBAL OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 665 207 €
Employees:
Fred Kaasik
★★★★
......
Credit Score: Trustworthy
Reputation score: 5880
Date of birth: ......
Active relations 6
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67010
Date of birth: ......
Active relations 166
Relations: 3
Turnover 2024: 8 490 €
Employees:
Maija Suvorova
★★★★
......
Credit Score: Neutral
Reputation score: 550
Date of birth: ......
Active relations 3
ACFXGLOBAL OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
Ukraine
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ACFXGLOBAL OÜ
Owners?
Former owners
ACFXGLOBAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ACFXGLOBAL OÜ
GoodwillACFXGLOBAL OÜ
Taxes paid and estimated average salariesACFXGLOBAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ACFXGLOBAL OÜ
Sales revenue by countryACFXGLOBAL OÜ
Financial indicators and prognosisACFXGLOBAL OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
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
ACFXGLOBAL OÜ
Real estate as of 05.01.2025
ACFXGLOBAL OÜ
Annual reportsLiabilities and debts
ACFXGLOBAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ACFXGLOBAL OÜ
Reports and assets-liabilities overview 05.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ACFXGLOBAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ACFXGLOBAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ACFXGLOBAL OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
ACFXGLOBAL OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
ACFXGLOBAL OÜ
Court orders in the register as of 05.01.2025?
Aruandetrahvimäärus
02.09.2024
Regulation number: Ä 50091996 / M4
Regulation status has entered into force: 02.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50091996 / M3
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
ACFXGLOBAL OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
ACFXGLOBAL OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
ACFXGLOBAL OÜ
Rulings as of 05.01.2025?
Kohtumäärus tsiviilasjas nr 2-16-17464/117
Tallinna Ringkonnakohtu tsiviilkolleegium
21.12.2018
| Related companies: | CAPET INVEST OÜ, ETRE OÜ, K.S. AS, PEREARST PIRET TAMMIST OÜ, RT64A OÜ |
| Number of the case: | 2-16-17464/117 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Meeli Kaur, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 18.11.2016 |
| Type of procedure: | - |
| Commencement of proceedings: | 02.07.2018 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 21.12.2018 |
| Entry into force: | 05.02.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.16.17464.24713 |
ACFXGLOBAL OÜ
Notices and announcements as of 05.01.2025?
Notice of delivery of a Tax and Customs Board document
09.12.2024
Marketing
Business network
ACFXGLOBAL 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
ACFXGLOBAL 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 found.
Failed to load monitoring events.