ANEXFIN OÜ
Date of report 09.01.2025
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Employees and salaries
ANEXFIN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANEXFIN OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Ivan Gomenyk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 233 548 €
Employees: 3
Valeriy Gimaev
★★★★
......
Credit Score: Borderline
Reputation score: 2010
Date of birth: ......
Active relations 5
ANEXFIN OÜ
History of right of representation?
Field
Information and Communication
Business age
4y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
ANEXFIN OÜ
Owners?
Former owners
ANEXFIN OÜ
Other related parties?
Former other persons
Finances and assets
ANEXFIN OÜ
Taxes paid and estimated average salariesANEXFIN OÜ
Financial indicators and prognosisANEXFIN 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
ANEXFIN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 03.04.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 13.12.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 06.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 18.01.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 12.01.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 20.05.2020 | ...... |
Liabilities and debts
ANEXFIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANEXFIN OÜ
Reports and assets-liabilities overview 03.07.2024?
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: ...... €
ANEXFIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANEXFIN OÜ
Bailiff's enforcement proceedings as of 03.07.2024?
Bailiff's enforcement proceedings MISSING
ANEXFIN OÜ
Regulations of the Payment Order Department as of 03.07.2024?
Regulations of the Payment Order Department MISSING
ANEXFIN OÜ
Court orders in the register as of 03.07.2024?
Eitav kandemäärus
04.06.2024
Regulation number: Ä 50123652 / 7
Regulation status has entered into force: 04.06.2024
Regulation status: Allkirjastatud
ANEXFIN OÜ
Decisions of the Consumer Disputes Committee as of 03.07.2024?
Consumer disputes MISSING
ANEXFIN OÜ
Court hearings as of 03.07.2024?
Court hearings MISSING
ANEXFIN OÜ
Rulings as of 03.07.2024?
Court settlemets MISSING
ANEXFIN OÜ
Notices and announcements as of 03.07.2024?
Notice of liquidation proceedings of a private limited company
29.11.2023
Marketing
Business network
ANEXFIN 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
ANEXFIN 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.