MAXX MARKETS OÜ - 14615194 | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

MAXX MARKETS OÜ

Number of employees and estimated average salaries
?

MAXX MARKETS OÜ

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

Deciders and beneficiaries

MAXX MARKETS OÜ

Decision-makers
?

Former decision-makers

Andreea-Silvia Ion
★★☆☆

......

Credit Score: Trustworthy

Reputation score: 1520

Date of birth: ......

Active relations 2


*

MAXX MARKETS OÜ

Former decision-makers
?
Merle Paju
★★★★

......

Credit Score: Neutral

Reputation score: 830

Date of birth: ......

Active relations 3

Kristine Akopdžanjan
★★★★

......

Credit Score: Neutral

Reputation score: 950

Date of birth: ......

Active relations 2

Nikolay Stefkov Stoyanov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MAXX MARKETS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.99
..................

MAXX MARKETS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.33
..................
0.33
..................
0.62
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAXX MARKETS OÜ

Goodwill

MAXX MARKETS OÜ

Taxes paid and estimated average salaries

MAXX MARKETS OÜ

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

MAXX MARKETS OÜ

Sales revenue by business area

MAXX MARKETS OÜ

Sales revenue by country

MAXX MARKETS OÜ

Financial indicators and prognosis

MAXX MARKETS OÜ

Financial raiting: "GOOD" (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

MAXX MARKETS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 02.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......

Liabilities and debts

MAXX MARKETS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAXX MARKETS OÜ

Reports and assets-liabilities overview 25.04.2025
?
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: ...... €

MAXX MARKETS 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
...... ......

MAXX MARKETS OÜ

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

MAXX MARKETS OÜ

Bailiff's enforcement proceedings as of 25.04.2025
?

Bailiff's enforcement proceedings MISSING

MAXX MARKETS OÜ

Regulations of the Payment Order Department as of 25.04.2025
?

Regulations of the Payment Order Department MISSING

MAXX MARKETS OÜ

Court orders in the register as of 25.04.2025
?
Logo

Puuduste kõrvaldamise määrus

19.05.2022

Regulation number: Ä 50107888 / M7

Regulation status has entered into force: 22.05.2022

Date of enforcement of order or additional period: 19.05.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

24.11.2020

Regulation number: Ä 50107888 / M6

Regulation status has entered into force: 26.11.2020

Date of enforcement of order or additional period: 24.11.2020

Regulation status: Puudused kõrvaldatud


Logo

Määruse avalik kättetoimetamine AT-s

26.02.2020

Regulation number: Ä 50107888 / M5

Regulation status has entered into force: 26.02.2020

Date of enforcement of order or additional period: 26.02.2020

Regulation status: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks

21.02.2020

Regulation number: Ä 50107888 / M4

Regulation status has entered into force: 08.03.2020

Date of enforcement of order or additional period: 21.02.2020

Regulation status: Puudused kõrvaldatud


Logo

Määruse avalik kättetoimetamine AT-s

15.01.2020

Regulation number: Ä 50107888 / M3

Regulation status has entered into force: 15.01.2020

Date of enforcement of order or additional period: 15.01.2020

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

10.01.2020

Regulation number: Ä 50107888 / 4

Regulation status has entered into force: 17.02.2020

Date of enforcement of order or additional period: 21.02.2020

Regulation status: Jõustunud


Logo

Korraldav määrus

19.12.2019

Regulation number: Ä 50107888 / M2

Regulation status has entered into force: 19.12.2019

Date of enforcement of order or additional period: 19.12.2019

Regulation status: Jõustunud


Logo

Korraldav määrus

06.12.2019

Regulation number: Ä 50107888 / M1

Regulation status has entered into force: 06.12.2019

Date of enforcement of order or additional period: 06.12.2019

Regulation status: Jõustunud


MAXX MARKETS OÜ

Decisions of the Consumer Disputes Committee as of 25.04.2025
?

Consumer disputes MISSING

MAXX MARKETS OÜ

Court hearings as of 25.04.2025
?

Court hearings MISSING

MAXX MARKETS OÜ

Rulings as of 25.04.2025
?

Court settlemets MISSING

MAXX MARKETS OÜ

Notices and announcements as of 25.04.2025
?
Logo

Notice of reduction of the share capital of a private limited company

29.09.2023
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 29.09.2023
Avaldamise lõpp: tähtajatu
MAXX Markets OÜ (registrikood 14615194) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Osaühing teatab osakapitali vähendamise otsusest. Osakapitali suurus pärast vähendamist on 2500eurot
MAXX Markets OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Osmussaare tn 8
Telefon: +442 080896975
E-post: contact@maxxpay.eu
Teadaande number 2122072

Logo

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

26.02.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.02.2020
Avaldamise lõpp: 26.08.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, MAXX Markets OÜ (registrikood: 14615194), avalikult kätte 21.02.2020 määruse nr Ä 50107888 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50107888 / M4 väljavõte:

Anda ettevõtjale MAXX Markets OÜ (registrikood 14615194) tähtaeg kontaktisiku määramiseks 30 päeva alates määruse tegemisest.

Registripidajale tuleb esitada kontaktisiku nimi või ärinimi, isiku- või registrikood ning ettevõtjale suunatud tahteavalduste ja ettevõtja menetlusdokumentide kättetoimetamise Eesti aadress, samuti kontaktisiku elektronposti aadress.

Tähtajaks kontaktisiku määramata jätmise korral võib registripidaja edastada ettevõtja dokumendid äriühingu asukohajärgsele maakohtule sundlõpetamise otsustamiseks.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1584033

Logo

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

15.01.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.01.2020
Avaldamise lõpp: 15.07.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, MAXX Markets OÜ (registrikood: 14615194), avalikult kätte 10.01.2020 määruse nr Ä 50107888 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50107888 / 4 väljavõte:

Teha MAXX Markets OÜ (registrikood 14615194) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrikaardilt äriühingu aadress, kontaktisik ja elektronpostiaadress.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019629058.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1569489

Marketing

Business network

MAXX MARKETS 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

MAXX MARKETS OÜ

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

Monitoring events

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