IEX OÜ - 14819368 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

Employees and salaries

IEX OÜ

Number of employees and estimated average salaries
?

IEX OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

IEX OÜ

Former deciders
?
Mikheil Didebulidze
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mikheil Didebulidze
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Evgeny Pleshakov
★★★★

......

Credit Score: Neutral

Reputation scores: 980

Date of birth: ......

Active relations 4

IEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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IEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

IEX OÜ

Paid taxes and estimated average salaries

IEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................

IEX OÜ

Financial indicators and prognosis

IEX OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

IEX OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 18.12.2023 ......
2020 01.01.2020–31.12.2020 02.05.2022 ......

Liabilities and debts

IEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IEX OÜ

Reports and assets-liabilities overview 19.03.2024
?
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: ...... €

IEX 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
...... ......

IEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......

IEX OÜ

Bailiff's enforcement proceedings as of 19.03.2024
?

Bailiff's enforcement proceedings MISSING

IEX OÜ

Regulations of the Payment Order Department as of 19.03.2024
?

Regulations of the Payment Order Department MISSING

IEX OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50129888 / 7

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50129888 / M4

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.03.2022

Regulation number: Ä 50129888 / M3

Regulation status has entered into force: 01.05.2022

Date of enforcement of order or additional period: 29.03.2022

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

11.06.2021

Regulation number: Ä 50129888 / M2

Regulation status has entered into force: 14.06.2021

Date of enforcement of order or additional period: 11.06.2021

Määruse olek: Puudused kõrvaldatud


Logo

Korraldav määrus

04.06.2021

Regulation number: Ä 50129888 / M1

Regulation status has entered into force: 04.06.2021

Date of enforcement of order or additional period: 04.06.2021

Määruse olek: Jõustunud


IEX OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

IEX OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

IEX OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

IEX OÜ

Notices and announcements as of 19.03.2024
?

Announcements MISSING

Marketing

Business network

IEX 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

IEX OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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