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ENROEX FINANCIAL OÜ

Summary report

Date of report 06.05.2024

ENROEX FINANCIAL OÜ
14690534 - Registered
Founded in 27.03.2019
Fixed capital 2 500 €

VAT
missing

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keywords

  • finantsteenuste osutamine

ENROEX FINANCIAL OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ENROEX FINANCIAL OÜ

Number of employees and estimated average salaries
?

ENROEX FINANCIAL OÜ

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

ENROEX FINANCIAL OÜ

Deciders
?

Igor Maruga

Relations: 1
Turnover:
Employees:
Igor Maruga
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -3190

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.

Igor Maruga

Relations: 1
Turnover:
Employees:
Igor Maruga
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -3190

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.

Igor Maruga

Relations: 1
Turnover:
Employees:
Igor Maruga
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -3190

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.

Igor Maruga

Relations: 1
Turnover:
Employees:
Igor Maruga
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -3190

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.

Igor Maruga

Relations: 1
Turnover:
Employees:
Igor Maruga
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -3190

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.
*Every member of the management board may represent the private limited company in concluding all transactions.

ENROEX FINANCIAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

ENROEX FINANCIAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ENROEX FINANCIAL OÜ

Goodwill

ENROEX FINANCIAL OÜ

Paid taxes and estimated average salaries

ENROEX FINANCIAL OÜ

The number of days buyers have not paid
?

ENROEX FINANCIAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

ENROEX FINANCIAL OÜ

Sales revenue by business area

ENROEX FINANCIAL OÜ

Sales revenue by country

ENROEX FINANCIAL OÜ

Financial indicators and prognosis

ENROEX FINANCIAL OÜ

Real estate as of 06.05.2024

Real estate MISSING

ENROEX FINANCIAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ENROEX FINANCIAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ENROEX FINANCIAL OÜ

Reports and assets-liabilities overview 06.05.2024
?
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: ...... €

ENROEX FINANCIAL 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
...... ......

ENROEX FINANCIAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

ENROEX FINANCIAL OÜ

Court orders in the register as of 06.05.2024
?
Logo

Aruandetrahvimäärus

08.02.2024

Regulation number: Ä 50116023 / M6

Regulation status has entered into force: 08.02.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.12.2023

Regulation number: Ä 50116023 / M5

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 12.01.2024

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

31.10.2022

Regulation number: Ä 50116023 / M4

Regulation status has entered into force: 31.10.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.04.2022

Regulation number: Ä 50116023 / M3

Regulation status has entered into force: 29.04.2022

Date of enforcement of order or additional period: 31.10.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

18.03.2022

Regulation number: Ä 50116023 / M2

Regulation status has entered into force: 14.04.2022

Date of enforcement of order or additional period: 15.04.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.02.2022

Regulation number: Ä 50116023 / M1

Regulation status has entered into force: 08.02.2022

Date of enforcement of order or additional period: 10.03.2022

Määruse olek: Jõustunud

ENROEX FINANCIAL OÜ

Decisions of the Consumer Disputes Committee as of 06.05.2024
?

Consumer disputes MISSING

ENROEX FINANCIAL OÜ

Court hearings as of 06.05.2024
?

Court hearings MISSING

ENROEX FINANCIAL OÜ

Rulings as of 06.05.2024
?

Court settlemets MISSING

ENROEX FINANCIAL OÜ

Notices and announcements as of 06.05.2024
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Logo

Company deletion warning notice

31.10.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 31.10.2022
Avaldamise lõpp: 01.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

EnroEx Financial OÜ (registrikood: 14690534) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50116023 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1994737

Marketing

Business network

ENROEX FINANCIAL 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

ENROEX FINANCIAL OÜ

 Networks - Beneficiaries
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Monitoring events

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