EXIM MANAGEMENT OÜ - 14576123 | Print Summary Report
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EXIM MANAGEMENT OÜ

Summary report

Date of report 30.03.2025

EXIM MANAGEMENT OÜ
14576123 - Registered
Founded in 27.09.2018
Fixed capital 2,500 €

VAT  
EE102104406 (start 05.10.2018)
start end
05.10.2018 -

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  • rõivaste ja rõivalisandite hulgimüük

EXIM MANAGEMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EXIM MANAGEMENT OÜ

Number of employees and estimated average salaries
?

EXIM MANAGEMENT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

EXIM MANAGEMENT OÜ

Decision-makers
?

Andrei Kurakov

Relations: 3
Turnover 2024: 3 411 206 €
Employees: 2
Andrei Kurakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1680

Date of birth: ......

Active relations 3

Mediation of a variety of goodsActivities of housing associationsWholesale of clothing and garment inserts
*Every member of the management board may represent the private limited company in concluding all transactions.

EXIM MANAGEMENT OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
Andrei Kurakov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

EXIM MANAGEMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EXIM MANAGEMENT OÜ

Goodwill

EXIM MANAGEMENT OÜ

Taxes paid and estimated average salaries

EXIM MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EXIM MANAGEMENT OÜ

Sales revenue by country

EXIM MANAGEMENT OÜ

Financial indicators and prognosis

EXIM MANAGEMENT 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

EXIM MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.05.2024 ......
2022 01.01.2022–31.12.2022 18.07.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 06.10.2020 ......
2018 01.01.2018–31.12.2018 07.09.2020 ......

Liabilities and debts

EXIM MANAGEMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXIM MANAGEMENT OÜ

Reports and assets-liabilities overview 30.03.2025
?
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: ...... €

EXIM MANAGEMENT OÜ

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

Total debt claims: ...... €

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

EXIM MANAGEMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

EXIM MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 30.03.2025
?

Bailiff's enforcement proceedings MISSING

EXIM MANAGEMENT OÜ

Regulations of the Payment Order Department as of 30.03.2025
?

Regulations of the Payment Order Department MISSING

EXIM MANAGEMENT OÜ

Court orders in the register as of 30.03.2025
?

Court order MISSING

EXIM MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 30.03.2025
?

Consumer disputes MISSING

EXIM MANAGEMENT OÜ

Court hearings as of 30.03.2025
?

Court hearings MISSING

EXIM MANAGEMENT OÜ

Rulings as of 30.03.2025
?

Court settlemets MISSING

EXIM MANAGEMENT OÜ

Notices and announcements as of 30.03.2025
?

Announcements MISSING

Marketing

Business network

EXIM MANAGEMENT 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
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Beneficiaries network

EXIM MANAGEMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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