IMEX TOKI OÜ
Date of report 02.02.2025
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Employees and salaries
IMEX TOKI OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
IMEX TOKI OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 30 325 €
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 10
Relations: 1
Turnover:
Employees:
Norbert Christian Marcel Moulias
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
IMEX TOKI OÜ
History of right of representation?
Field
Manufactoring
Business age
4y
Beneficial country:
et
Norbert Christian Marcel Moulias ... - ...
Raili Katitševa ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
IMEX TOKI OÜ
Owners?
Former owners
IMEX TOKI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
IMEX TOKI OÜ
Taxes paid and estimated average salariesIMEX TOKI OÜ
Financial indicators and prognosisIMEX TOKI 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
IMEX TOKI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
IMEX TOKI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IMEX TOKI OÜ
Reports and assets-liabilities overview 19.03.2024?
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: ...... €
IMEX TOKI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IMEX TOKI OÜ
Bailiff's enforcement proceedings as of 19.03.2024?
Bailiff's enforcement proceedings MISSING
IMEX TOKI OÜ
Regulations of the Payment Order Department as of 19.03.2024?
Regulations of the Payment Order Department MISSING
IMEX TOKI OÜ
Court orders in the register as of 19.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
19.03.2024
Regulation number: Ä 50131274 / 6
Regulation status has entered into force: 19.03.2024
Date of enforcement of order or additional period: 19.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50131274 / M7
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus
05.05.2023
Regulation number: Ä 50131274 / M6
Regulation status has entered into force: 05.05.2023
Date of enforcement of order or additional period: 05.05.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50131274 / M5
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
06.01.2021
Regulation number: Ä 50131274 / M4
Regulation status has entered into force: 06.01.2021
Date of enforcement of order or additional period: 06.01.2021
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
29.12.2020
Regulation number: Ä 50131274 / M3
Regulation status has entered into force: 07.02.2021
Date of enforcement of order or additional period: 08.02.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.11.2020
Regulation number: Ä 50131274 / M2
Regulation status has entered into force: 19.11.2020
Date of enforcement of order or additional period: 19.11.2020
Regulation status: Jõustunud
Kandemäärus ex officio
15.11.2020
Regulation number: Ä 50131274 / 4
Regulation status has entered into force: 17.12.2020
Date of enforcement of order or additional period: 29.12.2020
Regulation status: Jõustunud
IMEX TOKI OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2024?
Consumer disputes MISSING
IMEX TOKI OÜ
Court hearings as of 19.03.2024?
Court hearings MISSING
IMEX TOKI OÜ
Rulings as of 19.03.2024?
Court settlemets MISSING
IMEX TOKI OÜ
Notices and announcements as of 19.03.2024?
Notice of service of a decision of the registration department of a court
06.01.2021
Notice of service of a decision of the registration department of a court
19.11.2020
Marketing
Business network
IMEX TOKI 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
IMEX TOKI 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.