TOLLEX OÜ - 14650173 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOLLEX OÜ

Summary report

Date of report 25.12.2024

TOLLEX OÜ
14650173 - Deleted (09.12.2024)
Founded in 28.01.2019
Fixed capital 2,500 €

Former names

  • Tollex OÜ
VAT  
EE102131482 (end 09.12.2024)
start end
31.01.2019 09.12.2024

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keywords

  • sanitaarseadmete hulgimüük

TOLLEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

TOLLEX OÜ

Number of employees and estimated average salaries
?

TOLLEX 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........................

Deciders and beneficiaries

TOLLEX OÜ

Former decision-makers
?

Pavel Filippov

Relations: 4
Turnover 2024: 3 930 €
Employees:
Pavel Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 4

Business adviceAdvertising agenciesWholesale of household goods

TOLLEX OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Pavel Filippov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TOLLEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

TOLLEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

TOLLEX OÜ

Taxes paid and estimated average salaries

TOLLEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

TOLLEX OÜ

Sales revenue by business area

TOLLEX OÜ

Financial indicators and prognosis

TOLLEX 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

TOLLEX OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.02.2024 ......
2021 01.01.2021–31.12.2021 13.02.2022 ......
2020 01.01.2020–31.12.2020 13.02.2022 ......
2019 01.01.2019–31.12.2019 13.02.2022 ......

Liabilities and debts

TOLLEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOLLEX OÜ

Reports and assets-liabilities overview 09.12.2024
?
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: ...... €

TOLLEX OÜ

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

Total debt claims: ...... €

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

TOLLEX 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* ...... €...... €...... €...... €......

TOLLEX OÜ

Bailiff's enforcement proceedings as of 09.12.2024
?

Bailiff's enforcement proceedings MISSING

TOLLEX OÜ

Regulations of the Payment Order Department as of 09.12.2024
?

Regulations of the Payment Order Department MISSING

TOLLEX OÜ

Court orders in the register as of 09.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.12.2024

Regulation number: Ä 50111718 / 6

Regulation status has entered into force: 09.12.2024

Date of enforcement of order or additional period: 09.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50111718 / M7

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.07.2024

Regulation number: Ä 50111718 / M6

Regulation status has entered into force: 14.07.2024

Date of enforcement of order or additional period: 14.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50111718 / M5

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

16.02.2022

Regulation number: Ä 50111718 / M4

Regulation status has entered into force: 17.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

16.02.2022

Regulation number: Ä 50111718 / M3

Regulation status has entered into force: 17.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

14.02.2022

Regulation number: Ä 50111718 / M2

Regulation status has entered into force: 14.02.2022

Date of enforcement of order or additional period: 14.02.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.02.2022

Regulation number: Ä 50111718 / M1

Regulation status has entered into force: 13.02.2022

Date of enforcement of order or additional period: 08.02.2022

Regulation status: Puudused kõrvaldatud

TOLLEX OÜ

Decisions of the Consumer Disputes Committee as of 09.12.2024
?

Consumer disputes MISSING

TOLLEX OÜ

Court hearings as of 09.12.2024
?

Court hearings MISSING

TOLLEX OÜ

Rulings as of 09.12.2024
?

Court settlemets MISSING

TOLLEX OÜ

Notices and announcements as of 09.12.2024
?

Announcements MISSING

Marketing

Business network

TOLLEX 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

TOLLEX OÜ

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

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Neutral

Positive

Negative

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