ORBEXBIT OÜ
Date of report 18.06.2025
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Employees and salaries
ORBEXBIT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ORBEXBIT OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Laith Mohammad Ibrahim Sanjq
★★★★
......
Credit Score: Risky
Reputation score: -10420
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Abdallah Fadel Hasan Abbas
★★★★
......
Credit Score: Risky
Reputation score: -10420
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ORBEXBIT OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
3 880 €
Employees:
Marit Saul
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 2
ORBEXBIT OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
Jordan
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ORBEXBIT OÜ
Owners?
Former owners
ORBEXBIT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ORBEXBIT OÜ
GoodwillORBEXBIT OÜ
Taxes paid and estimated average salariesORBEXBIT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ORBEXBIT OÜ
Sales revenue by countryORBEXBIT OÜ
Financial indicators and prognosisORBEXBIT OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
ORBEXBIT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ORBEXBIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ORBEXBIT OÜ
Reports and assets-liabilities overview 18.06.2025?
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: ...... €
ORBEXBIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ORBEXBIT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ORBEXBIT OÜ
Bailiff's enforcement proceedings as of 18.06.2025?
Bailiff's enforcement proceedings MISSING
ORBEXBIT OÜ
Regulations of the Payment Order Department as of 18.06.2025?
Regulations of the Payment Order Department MISSING
ORBEXBIT OÜ
Court orders in the register as of 18.06.2025?
Määruse avalik kättetoimetamine AT-s
16.09.2024
Regulation number: Ä 50101277 / M11
Regulation status has entered into force: 16.09.2024
Date of enforcement of order or additional period: 16.09.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
16.09.2024
Regulation number: Ä 50101277 / M10
Regulation status has entered into force: 16.09.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
06.05.2024
Regulation number: Ä 50101277 / M9
Regulation status has entered into force: 06.05.2024
Date of enforcement of order or additional period: 06.05.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50101277 / M8
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
20.03.2024
Regulation number: Ä 50101277 / M7
Regulation status has entered into force: 20.03.2024
Date of enforcement of order or additional period: 20.03.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
20.03.2024
Regulation number: Ä 50101277 / M6
Regulation status has entered into force: 20.03.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
08.02.2024
Regulation number: Ä 50101277 / M5
Regulation status has entered into force: 08.02.2024
Date of enforcement of order or additional period: 08.02.2024
Regulation status: Jõustunud
Kandemäärus ex officio
07.02.2024
Regulation number: Ä 50101277 / 9
Regulation status has entered into force: 07.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50101277 / M4
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
29.09.2022
Regulation number: Ä 50101277 / M3
Regulation status has entered into force: 25.10.2022
Date of enforcement of order or additional period: 27.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50101277 / M2
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Regulation status: Jõustunud
ORBEXBIT OÜ
Decisions of the Consumer Disputes Committee as of 18.06.2025?
Consumer disputes MISSING
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Court hearings as of 18.06.2025?
Court hearings MISSING
ORBEXBIT OÜ
Rulings as of 18.06.2025?
Court settlemets MISSING
ORBEXBIT OÜ
Notices and announcements as of 18.06.2025?
Notice of service of a decision of the registration department of a court
16.09.2024
Notice of service of a decision of the registration department of a court
06.05.2024
Notice of service of a decision of the registration department of a court
20.03.2024
Notice of service of a decision of the registration department of a court
08.02.2024
Marketing
Business network
ORBEXBIT 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
ORBEXBIT 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.