XALIBUR OÜ - 14617359 | ScoreStorybook | Print Summary Report
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XALIBUR OÜ

Summary report

Date of report 27.11.2024

XALIBUR OÜ
14617359 - Registered
Founded in 29.11.2018
Fixed capital 2,508 €

Former names

  • Best Direction UÜ
  • Moneygroup OÜ
VAT  
EE102238916 (start 06.03.2020)
start end
06.03.2020 -

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keywords

  • muud äritegevuse abiteenused

XALIBUR OÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.08

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Employees and salaries

XALIBUR OÜ

Number of employees and estimated average salaries
?

XALIBUR OÜ

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

Deciders and beneficiaries

XALIBUR OÜ

Deciders
?

Former deciders

Mihails Šafro

Relations: 1
Turnover 2024: 101 613 €
Employees:
Mihails Šafro
★★☆☆

......

Related companies scores

Credit Score: Neutral

Reputation scores: 850

Date of birth: ......

Active relations 1

Other business assistance services
*

XALIBUR OÜ

Former deciders
?

Ott Männiste

Relations: 109
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 54050

Date of birth: ......

Active relations 109

Other business assistance servicesFruit farmingInvesting in financial instrumentsOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transport

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Daniels Fonarjovs

Relations:
Turnover:
Employees:
Daniels Fonarjovs
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Konstantins Calko

Relations: 1
Turnover:
Employees:
Konstantins Calko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

Programming

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Finance

XALIBUR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.36
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.26
..................
!
..................
0.01
..................
0.01
............
0.01
............

XALIBUR OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

XALIBUR OÜ

Goodwill

XALIBUR OÜ

Paid taxes and estimated average salaries

XALIBUR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

XALIBUR OÜ

Sales revenue by business area

XALIBUR OÜ

Sales revenue by country

XALIBUR OÜ

Financial indicators and prognosis

XALIBUR OÜ

Financial raiting: "SATISFACTORY" (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

XALIBUR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.08.2024 ......
2022 01.01.2022–31.12.2022 05.07.2023 ......
2021 01.01.2021–31.12.2021 11.03.2022 ......
2020 01.01.2020–31.12.2020 09.03.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......

Liabilities and debts

XALIBUR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

XALIBUR OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

XALIBUR 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
...... ......

XALIBUR OÜ

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

XALIBUR OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

XALIBUR OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

XALIBUR OÜ

Court orders in the register as of 27.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50108121 / M2

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.01.2022

Regulation number: Ä 50108121 / M1

Regulation status has entered into force: 04.01.2022

Date of enforcement of order or additional period: 04.01.2022

Määruse olek: Puudused kõrvaldatud

XALIBUR OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

XALIBUR OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

XALIBUR OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

XALIBUR OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

XALIBUR 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

XALIBUR OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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Negative

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