IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Date of report 27.12.2024
Open the reports you want to print
Employees and salaries
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Viktoria Gorenskaja
★★★★
......
Credit Score: Trustworthy
Reputation score: 110
Date of birth: ......
Active relations 1
Relations: 8
Turnover 2024: 199 049 €
Employees: 6
Jelena Kondrakova
★★★★
......
Credit Score: Trustworthy
Reputation score: 2600
Date of birth: ......
Active relations 8
*
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
History of right of representation?
Field
Information and Communication
Business age
5y
Beneficial country:
United Arab Emirates
Jelena Kondrakova ... - ...
Viktoria Gorenskaja ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Owners?
Former owners
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP 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
IVEX CAPITAL INTERNATIONAL CREDIT ...
GoodwillIVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Taxes paid and estimated average salariesIVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Sales revenue by business areaIVEX CAPITAL INTERNATIONAL CREDIT ...
Sales revenue by countryIVEX CAPITAL INTERNATIONAL CREDIT ...
Financial indicators and prognosisIVEX CAPITAL INTERNATIONAL CREDIT ...
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
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Annual reportsLiabilities and debts
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Reports and assets-liabilities overview 27.12.2024?
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: ...... €
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Bailiff's enforcement proceedings as of 27.12.2024?
Bailiff's enforcement proceedings MISSING
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Regulations of the Payment Order Department as of 27.12.2024?
Regulations of the Payment Order Department MISSING
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Court orders in the register as of 27.12.2024?
Lõivu tasumise nõudmise määrus (NAP)
16.12.2024
Regulation number: Ä 50122477 / M11
Regulation status has entered into force: 15.12.2024
Date of enforcement of order or additional period: 23.12.2024
Regulation status: Jõustunud
Kandemäärus ex officio
21.11.2024
Regulation number: Ä 50122477 / 8
Regulation status has entered into force: 21.11.2024
Regulation status: Allkirjastatud
Korraldav määrus
31.10.2024
Regulation number: Ä 50122477 / M10
Regulation status has entered into force: 31.10.2024
Date of enforcement of order or additional period: 31.10.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50122477 / M9
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50122477 / M8
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50122477 / M7
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
22.03.2022
Regulation number: Ä 50122477 / M6
Regulation status has entered into force: 05.04.2022
Date of enforcement of order or additional period: 07.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.02.2022
Regulation number: Ä 50122477 / M5
Regulation status has entered into force: 21.03.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
26.10.2021
Regulation number: Ä 50122477 / M4
Regulation status has entered into force: 08.11.2021
Date of enforcement of order or additional period: 26.10.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
24.08.2020
Regulation number: Ä 50122477 / M3
Regulation status has entered into force: 24.08.2020
Date of enforcement of order or additional period: 24.08.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.08.2020
Regulation number: Ä 50122477 / M2
Regulation status has entered into force: 12.08.2020
Date of enforcement of order or additional period: 12.08.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
12.08.2020
Regulation number: Ä 50122477 / M1
Regulation status has entered into force: 27.09.2020
Date of enforcement of order or additional period: 12.08.2020
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
30.07.2020
Regulation number: Ä 50122477 / 3
Regulation status has entered into force: 15.09.2020
Date of enforcement of order or additional period: 28.09.2020
Regulation status: Jõustunud
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2024?
Consumer disputes MISSING
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Court hearings as of 27.12.2024?
Court hearings MISSING
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Rulings as of 27.12.2024?
Court settlemets MISSING
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Notices and announcements as of 27.12.2024?
Notice of service of a decision of the registration department of a court
24.08.2020
Notice of service of a decision of the registration department of a court
12.08.2020
Marketing
Business network
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP 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
IVEX CAPITAL INTERNATIONAL CREDIT BANCORP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.