GRAPHEREX OÜ - 14769678 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GRAPHEREX OÜ

Summary report

Date of report 23.12.2024

GRAPHEREX OÜ
14769678 - Registered
Founded in 26.07.2019
Fixed capital 250,000 €

Former names

  • Voiled UÜ
  • Payrow Crypto Exchange Systems OÜ
  • Grapherex Crypto Solutions OÜ
VAT  
EE102483457 (start 08.04.2022)
start end
08.04.2022 -

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

GRAPHEREX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.07

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Employees and salaries

GRAPHEREX OÜ

Number of employees and estimated average salaries
?

GRAPHEREX 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........................

Deciders and beneficiaries

GRAPHEREX OÜ

Decision-makers
?

Former decision-makers

Aleksandrs Malins

Relations: 1
Turnover 2024: 1 495 €
Employees: 1
Aleksandrs Malins
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3240

Date of birth: ......

Active relations 1

Provision of financial services

Igors Astapciks

Relations: 1
Turnover 2024: 1 495 €
Employees: 1
Igors Astapciks
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3240

Date of birth: ......

Active relations 1

Provision of financial services
*

GRAPHEREX OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 68710

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate RentalOther sports activities

Ott Männiste

Relations: 113
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54930

Date of birth: ......

Active relations 113

Other business assistance servicesFruit farmingInvesting in financial instrumentsOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transport

Roman Kermas

Relations: 2
Turnover:
Employees:
Roman Kermas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -20750

Date of birth: ......

Active relations 2

Other retailFinancial Services Assistance Activities

Alexey Tarasov

Relations:
Turnover:
Employees:
Alexey Tarasov
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexey Tarasov

Relations:
Turnover:
Employees:
Alexey Tarasov
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alan Nurk

Relations:
Turnover:
Employees:
Alan Nurk
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 400

Published: 02.03.2011

Finance

GRAPHEREX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

GRAPHEREX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

GRAPHEREX OÜ

Goodwill

GRAPHEREX OÜ

Taxes paid and estimated average salaries

GRAPHEREX 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* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................

GRAPHEREX OÜ

Sales revenue by business area

GRAPHEREX OÜ

Sales revenue by country

GRAPHEREX OÜ

Financial indicators and prognosis

GRAPHEREX 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

GRAPHEREX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 03.04.2023 ......
2021 01.01.2021–31.12.2021 04.03.2022 ......
2020 01.01.2020–31.12.2020 02.06.2021 ......

Liabilities and debts

GRAPHEREX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRAPHEREX OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

GRAPHEREX OÜ

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

Total debt claims: ...... €

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

GRAPHEREX 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* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......

GRAPHEREX OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

GRAPHEREX OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

GRAPHEREX OÜ

Court orders in the register as of 23.12.2024
?
Logo

Eitav kandemäärus

25.11.2022

Regulation number: Ä 50124543 / 12

Regulation status has entered into force: 25.11.2022

Regulation status: Allkirjastatud

Logo

Korraldav määrus

29.06.2022

Regulation number: Ä 50124543 / M4

Regulation status has entered into force: 04.07.2022

Date of enforcement of order or additional period: 29.06.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

15.06.2022

Regulation number: Ä 50124543 / M3

Regulation status has entered into force: 04.07.2022

Date of enforcement of order or additional period: 15.06.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

15.12.2020

Regulation number: Ä 50124543 / M2

Regulation status has entered into force: 16.12.2020

Date of enforcement of order or additional period: 15.12.2020

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

03.09.2020

Regulation number: Ä 50124543 / 5

Regulation status has entered into force: 07.10.2020

Date of enforcement of order or additional period: 08.10.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.08.2020

Regulation number: Ä 50124543 / M1

Regulation status has entered into force: 11.08.2020

Date of enforcement of order or additional period: 11.08.2020

Regulation status: Jõustunud

GRAPHEREX OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

GRAPHEREX OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

GRAPHEREX OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

GRAPHEREX OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

GRAPHEREX 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
Expand threads if desired

Beneficiaries network

GRAPHEREX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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