DEFIREX OÜ - 14829989 | ScoreStorybook | Print Summary Report

keywords

  • finantseerimisasutusena tegutsemine
  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

DEFIREX OÜ

Number of employees and estimated average salaries
?

DEFIREX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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........................

Deciders and beneficiaries

DEFIREX OÜ

Deciders
?

Former deciders

Kajik Eduard Sevantysyan
☆☆☆☆

......

Credit Score: Trustworthy

Reputation scores: 620

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

DEFIREX OÜ

Former deciders
?
Ilja Nikiforov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 7690

Date of birth: ......

Active relations 25

Karmo Neider
★★★★

......

Credit Score: Neutral

Reputation scores: -21710

Date of birth: ......

Active relations 16

Andrei Mokeev
★★★★

......

Credit Score: Trustworthy

Reputation scores: None

Date of birth: ......

Active relations 0

DEFIREX OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

DEFIREX OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DEFIREX OÜ

Goodwill

DEFIREX OÜ

Paid taxes and estimated average salaries

DEFIREX OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

DEFIREX OÜ

Sales revenue by business area

DEFIREX OÜ

Sales revenue by country

DEFIREX OÜ

Financial indicators and prognosis

DEFIREX OÜ

Financial raiting: "SATISFACTORY" (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

DEFIREX OÜ

Real estate as of 27.09.2024

Real estate MISSING

DEFIREX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.07.2024 ......
2022 01.01.2022–31.12.2022 05.10.2023 ......
2021 01.01.2021–31.12.2021 09.02.2022 ......
2020 01.01.2020–31.12.2020 15.07.2021 ......

Liabilities and debts

DEFIREX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEFIREX OÜ

Reports and assets-liabilities overview 27.09.2024
?
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: ...... €

DEFIREX 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
...... ......

DEFIREX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

DEFIREX OÜ

Bailiff's enforcement proceedings as of 27.09.2024
?

Bailiff's enforcement proceedings MISSING

DEFIREX OÜ

Regulations of the Payment Order Department as of 27.09.2024
?

Regulations of the Payment Order Department MISSING

DEFIREX OÜ

Court orders in the register as of 27.09.2024
?
Logo

Korraldav määrus

17.07.2024

Regulation number: Ä 50130894 / M3

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

30.01.2020

Regulation number: Ä 50130894 / M2

Regulation status has entered into force: 30.01.2020

Date of enforcement of order or additional period: 30.01.2020

Määruse olek: Puudused kõrvaldatud


DEFIREX OÜ

Decisions of the Consumer Disputes Committee as of 27.09.2024
?

Consumer disputes MISSING

DEFIREX OÜ

Court hearings as of 27.09.2024
?

Court hearings MISSING

DEFIREX OÜ

Rulings as of 27.09.2024
?

Court settlemets MISSING

DEFIREX OÜ

Notices and announcements as of 27.09.2024
?

Announcements MISSING

Marketing

Business network

DEFIREX 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

DEFIREX OÜ

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

Monitoring events

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Neutral

Positive

Negative

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