PAYEX OÜ - 14495146 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      PAYEX OÜ

      Summary report

      Date of report 06.10.2024

      PAYEX OÜ
      14495146 - Registered
      Founded in 25.05.2018
      Fixed capital 12,000 €

      VAT
      missing

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      keywords

      • virtuaalvääringu teenus
      • infotehnoloogia- ja arvutialased tegevused

      PAYEX OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

      Loader

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      Employees and salaries

      PAYEX OÜ

      Number of employees and estimated average salaries
      ?

      PAYEX OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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........................

      Deciders and beneficiaries

      PAYEX OÜ

      Deciders
      ?

      Former deciders

      Ron (vladimir) Yavich (zamay)

      Relations: 1
      Turnover:
      Employees:
      Ron (vladimir) Yavich (zamay)
      ★☆☆☆

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 870

      Date of birth: ......

      Active relations 1

      Information technology and computer activities
      *Every member of the management board may represent the private limited company in concluding all transactions.

      PAYEX OÜ

      Former deciders
      ?

      Artjom Morozov

      Relations: 3
      Turnover 2024: 8 833 713 €
      Employees: 4
      Artjom Morozov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 15470

      Date of birth: ......

      Active relations 3

      Provision of financial servicesBusiness adviceManagement of funds

      Grigorii Shikunov

      Relations:
      Turnover:
      Employees:
      Grigorii Shikunov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Panas

      Relations: 1
      Turnover:
      Employees:
      Aleksandr Panas
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Information technology and computer activities

      Deniss Kudrjašov

      Relations: 4
      Turnover:
      Employees:
      Deniss Kudrjašov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 860

      Date of birth: ......

      Active relations 4

      Provision of financial servicesActivities of web portalsWholesale trade of various goodsProgramming

      Ron Yavich

      Relations:
      Turnover:
      Employees:
      Ron Yavich
      ★☆☆☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      PAYEX OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.06
      		..................

      PAYEX OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      PAYEX OÜ

      Goodwill

      PAYEX OÜ

      Paid taxes and estimated average salaries

      PAYEX OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      2020 I* ............* ..............................
      2019 IV* ............* ..............................
      2019 III* ............* ..............................
      2019 II* ............* ..............................
      2019 I* ............* ..............................

      PAYEX OÜ

      Sales revenue by business area

      PAYEX OÜ

      Sales revenue by country

      PAYEX OÜ

      Financial indicators and prognosis

      PAYEX 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

      PAYEX OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      PAYEX OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 21.06.2024 ......
      2022 01.01.2022–31.12.2022 04.07.2023 ......
      2021 01.01.2021–31.12.2021 24.03.2023 ......
      2020 01.01.2020–31.12.2020 12.07.2021 ......
      2019 01.01.2019–31.12.2019 30.10.2020 ......
      2018 01.01.2018–31.12.2018 19.09.2019 ......

      Liabilities and debts

      PAYEX OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      PAYEX 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: ...... €

      PAYEX OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      PAYEX OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 III* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      2020 I* ...... €...... €...... €...... €......
      2019 IV* ...... €...... €...... €...... €......
      2019 III* ...... €...... €...... €...... €......
      2019 II* ...... €...... €...... €...... €......
      2019 I* ...... €...... €...... €...... €......

      PAYEX OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      PAYEX OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      PAYEX OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Trahvihoiatusmäärus: vale aadress

      08.02.2024

      Regulation number: Ä 50094909 / M7

      Regulation status has entered into force: 08.02.2024

      Date of enforcement of order or additional period: 08.02.2024

      Määruse olek: Jõustunud

      Logo

      Lõivu tasumise nõudmise määrus (NAP)

      28.12.2023

      Regulation number: Ä 50094909 / M6

      Regulation status has entered into force: 28.12.2023

      Määruse olek: Allkirjastatud

      Logo

      Kandemäärus ex officio

      07.12.2023

      Regulation number: Ä 50094909 / 14

      Regulation status has entered into force: 07.12.2023

      Määruse olek: Allkirjastatud

      Logo

      Määruse avalik kättetoimetamine AT-s

      12.06.2023

      Regulation number: Ä 50094909 / M5

      Regulation status has entered into force: 12.06.2023

      Date of enforcement of order or additional period: 12.06.2023

      Määruse olek: Jõustunud

      Logo

      Eitav kandemäärus: puudused kõrvaldamata

      26.05.2023

      Regulation number: Ä 50094909 / 11

      Regulation status has entered into force: 26.05.2023

      Määruse olek: Allkirjastatud

      Logo

      Puuduste kõrvaldamise määrus

      28.04.2023

      Regulation number: Ä 50094909 / M4

      Regulation status has entered into force: 28.04.2023

      Määruse olek: Allkirjastatud

      Logo

      Puuduste kõrvaldamise määrus

      09.07.2020

      Regulation number: Ä 50094909 / M3

      Regulation status has entered into force: 26.07.2020

      Date of enforcement of order or additional period: 09.07.2020

      Määruse olek: Puudused kõrvaldatud

      Logo

      Korraldav määrus

      30.06.2020

      Regulation number: Ä 50094909 / M2

      Regulation status has entered into force: 01.07.2020

      Date of enforcement of order or additional period: 30.06.2020

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      24.03.2020

      Regulation number: Ä 50094909 / M1

      Regulation status has entered into force: 19.04.2020

      Date of enforcement of order or additional period: 24.03.2020

      Määruse olek: Puudused kõrvaldatud

      PAYEX OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      PAYEX OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      PAYEX OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      PAYEX OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of service of a decision of the registration department of a court

      12.06.2023
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 12.06.2023
      Avaldamise lõpp: 12.12.2023
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Payex OÜ (registrikood: 14495146), avalikult kätte 26.05.2023 määruse nr Ä 50094909 / 11 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50094909 / 11 väljavõte:

      Tartu Maakohtu registriosakonna 26.05.2023 eitava kandemäärusega registriasjas Ä 50094909 / 11 otsustati jätta Payex OÜ (registrikood 14495146) 28.04.2023.a. esitatud avaldus rahuldamata.

      Eitava kandemääruse Ä 50094909 / 11 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170029135309.

      Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
      Tartu Maakohtu registriosakond
      Kuninga 22, 80099 Pärnu
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 2084131

      Marketing

      Business network

      PAYEX OÜ

       Business network
      CREDIT 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

      PAYEX OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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