ARAXES OÜ - 14694153 | ScoreStorybook | Print Summary Report
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ARAXES OÜ

Summary report

Date of report 05.01.2025

ARAXES OÜ
14694153 - Registered
Founded in 01.04.2019
Fixed capital 15,500 €

VAT  
EE102158892 (start 16.05.2019)
start end
16.05.2019 -

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  • jookide jaemüük

ARAXES OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ARAXES OÜ

Number of employees and estimated average salaries
?

ARAXES 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........................

Deciders and beneficiaries

ARAXES OÜ

Decision-makers
?

Hovakim Azarumyan

Relations: 5
Turnover 2024: 38 331 903 €
Employees: 207
Hovakim Azarumyan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 28920

Date of birth: ......

Active relations 5

Real Estate RentalWholesale of alcoholServing drinksRetail sale of drinks
*Every member of the management board may represent the private limited company in concluding all transactions.

ARAXES OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
Estonia
 
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

ARAXES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

ARAXES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ARAXES OÜ

Goodwill

ARAXES OÜ

Taxes paid and estimated average salaries

ARAXES 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* ............* ..............................

ARAXES OÜ

Sales revenue by business area

ARAXES OÜ

Sales revenue by country

ARAXES OÜ

Financial indicators and prognosis

ARAXES OÜ

Financial raiting: "VERY 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

ARAXES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.07.2024 ......
2022 01.01.2022–31.12.2022 12.10.2023 ......
2021 01.01.2021–31.12.2021 29.11.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......

Liabilities and debts

ARAXES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARAXES OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

ARAXES OÜ

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

Total debt claims: ...... €

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

ARAXES 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* ...... €...... €...... €...... €......

ARAXES OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

ARAXES OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

ARAXES OÜ

Court orders in the register as of 05.01.2025
?
Logo

Lõivu tagastamise määrus (NAP)

11.12.2019

Regulation number: Ä 50116404 / M2

Regulation status has entered into force: 11.12.2019

Date of enforcement of order or additional period: 11.12.2019

Regulation status: Jõustunud

ARAXES OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

ARAXES OÜ

Court hearings as of 05.01.2025
?
Logo

Number of the case: 2-24-11589

Harju Maakohus Tallinna kohtumaja

09.10.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......

ARAXES OÜ

Rulings as of 05.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-24-11589/21

Harju Maakohus Tallinna kohtumaja

22.10.2024
Related companies:
Number of the case: 2-24-11589/21
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andrea Lega
Commencement of the Court case: 30.07.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.07.2024
Court case category: Asjaõigus
Keyword: -
Court decision date: 22.10.2024
Entry into force: 23.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.11589.19049

ARAXES OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notification of a concentration decision

21.10.2024
Koondumise otsuse teade
Avaldamise algus: 21.10.2024
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 18.10.2024 otsuse nr 5-5/2024-051, mille tulemusena võib Araxes OÜ (registrikood: 14694153) omandada valitseva mõju OÜ REGALIA KAUBANDUS (registrikood: 10494753) ettevõtja osa üle KonkS § 19 lõike 1 punkti 2 tähenduses.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2374020
Logo

Notification of a concentration decision

25.08.2020
Koondumise otsuse teade
Avaldamise algus: 25.08.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 25.08.2020 otsuse nr 5-5/2020-030, mille tulemusena võib Araxes OÜ (registrikood: 14694153) omandada valitseva mõju ALKOTREND OÜ (registrikood: 12452032) ettevõtja osa üle KonkS § 19 lg 1 p 2 ja lg 3 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1646051
Logo

Notification of a concentration

17.08.2020
Koondumise teade
Avaldamise algus: 17.08.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 14.08.2020 koondumise teate, mille kohaselt  Araxes OÜ (registrikood: 14694153)  kavatseb omandada valitseva mõju ALKOTREND OÜ (registrikood: 12452032) ettevõtja osa üle KonkS § 19 lg 1 p 2 ja lg 3 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1642904

Marketing

Business network

ARAXES 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

ARAXES OÜ

 Networks - Beneficiaries
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Monitoring events

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