AIMEX EXCHANGE OÜ
Date of report 24.04.2025
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Employees and salaries
AIMEX EXCHANGE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AIMEX EXCHANGE OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Luo Hongyang
★★★★
......
Credit Score: Risky
Reputation score: -6370
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
AIMEX EXCHANGE OÜ
Former decision-makers?
Relations:
24
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7640
Date of birth: ......
Active relations 24
AIMEX EXCHANGE OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
China
Luo Hongyang
... - ...
Ilja Nikiforov
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
AIMEX EXCHANGE OÜ
Owners?
Former owners
AIMEX EXCHANGE 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
AIMEX EXCHANGE OÜ
GoodwillAIMEX EXCHANGE OÜ
Taxes paid and estimated average salariesAIMEX EXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AIMEX EXCHANGE OÜ
Sales revenue by countryAIMEX EXCHANGE OÜ
Financial indicators and prognosisAIMEX EXCHANGE 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
AIMEX EXCHANGE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AIMEX EXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AIMEX EXCHANGE OÜ
Reports and assets-liabilities overview 24.04.2025?
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: ...... €
AIMEX EXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AIMEX EXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
AIMEX EXCHANGE OÜ
Bailiff's enforcement proceedings as of 24.04.2025?
Bailiff's enforcement proceedings MISSING
AIMEX EXCHANGE OÜ
Regulations of the Payment Order Department as of 24.04.2025?
Regulations of the Payment Order Department MISSING
AIMEX EXCHANGE OÜ
Court orders in the register as of 24.04.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.11.2024
Regulation number: Ä 50111561 / M9
Regulation status has entered into force: 07.11.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
09.09.2024
Regulation number: Ä 50111561 / M8
Regulation status has entered into force: 16.09.2024
Date of enforcement of order or additional period: 18.09.2024
Regulation status: Jõustunud
Kandemäärus ex officio
31.07.2024
Regulation number: Ä 50111561 / 6
Regulation status has entered into force: 31.07.2024
Regulation status: Allkirjastatud
Korraldav määrus
12.07.2024
Regulation number: Ä 50111561 / M7
Regulation status has entered into force: 12.07.2024
Date of enforcement of order or additional period: 12.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50111561 / M6
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50111561 / M5
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50111561 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.06.2022
Regulation number: Ä 50111561 / M3
Regulation status has entered into force: 09.06.2022
Date of enforcement of order or additional period: 09.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
23.03.2022
Regulation number: Ä 50111561 / M2
Regulation status has entered into force: 07.04.2022
Date of enforcement of order or additional period: 11.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.02.2022
Regulation number: Ä 50111561 / M1
Regulation status has entered into force: 09.02.2022
Date of enforcement of order or additional period: 09.02.2022
Regulation status: Jõustunud
AIMEX EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 24.04.2025?
Consumer disputes MISSING
AIMEX EXCHANGE OÜ
Court hearings as of 24.04.2025?
Court hearings MISSING
AIMEX EXCHANGE OÜ
Rulings as of 24.04.2025?
Court settlemets MISSING
AIMEX EXCHANGE OÜ
Notices and announcements as of 24.04.2025?
Announcements MISSING
Marketing
Business network
AIMEX EXCHANGE 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
AIMEX EXCHANGE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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