MEXC ESTONIA OÜ
Date of report 25.03.2025
Open the reports you want to print
Employees and salaries
MEXC ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MEXC ESTONIA OÜ
Decision-makers?
Former decision-makers
Relations:
4
Turnover 2024:
326 369 €
Employees:
5
Ljudmila Budnikova
★★★★
......
Credit Score: Neutral
Reputation score: 5460
Date of birth: ......
Active relations 4
Relations:
1
Turnover 2024:
313 070 €
Employees:
3
Yichen Peng
★☆☆☆
......
Credit Score: Borderline
Reputation score: 3830
Date of birth: ......
Active relations 1
*
MEXC ESTONIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Hongjiang Liu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Xinran Guo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hongjiang Liu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hongjiang Liu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MEXC ESTONIA OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
China
Yichen Peng
... - ...
Ljudmila Budnikova
... - ...
Hongjiang Liu
... - ...
Xinran Guo
... - ...
Hongjiang Liu
... - ...
Hongjiang Liu
... - ...
Tao Luo
... - ...
Bing Li
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
MEXC ESTONIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
MEXC ESTONIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MEXC ESTONIA OÜ
GoodwillMEXC ESTONIA OÜ
Taxes paid and estimated average salariesMEXC ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MEXC ESTONIA OÜ
Sales revenue by countryMEXC ESTONIA OÜ
Financial indicators and prognosisMEXC ESTONIA 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
MEXC ESTONIA OÜ
Annual reportsLiabilities and debts
MEXC ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MEXC ESTONIA OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
MEXC ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MEXC ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
MEXC ESTONIA OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
MEXC ESTONIA OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
MEXC ESTONIA OÜ
Court orders in the register as of 25.03.2025?
Puuduste kõrvaldamise määrus
24.03.2023
Regulation number: Ä 50131302 / M3
Regulation status has entered into force: 28.03.2023
Date of enforcement of order or additional period: 30.03.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
09.06.2022
Regulation number: Ä 50131302 / M2
Regulation status has entered into force: 09.06.2022
Date of enforcement of order or additional period: 09.06.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
12.06.2020
Regulation number: Ä 50131302 / M1
Regulation status has entered into force: 14.06.2020
Date of enforcement of order or additional period: 12.06.2020
Regulation status: Puudused kõrvaldatud
MEXC ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
MEXC ESTONIA OÜ
Court hearings as of 25.03.2025?
Number of the case: 3-23-2628
Tallinna Halduskohus Tallinna kohtumaja
29.05.2024
| Chamber: | kohtusaal nr 108 |
| Judge: | Maret Hallikma |
| Description of hearings: | ...... |
MEXC ESTONIA OÜ
Rulings as of 25.03.2025?
Kohtumäärus haldusasjas nr 3-23-2628/7
Tallinna Ringkonnakohtu halduskolleegium
02.01.2024
| Related companies: | |
| Number of the case: | 3-23-2628/7 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Menetlusse võtmise määrus |
| Composition of the Court: | Janar Jäätma |
| Commencement of the Court case: | 20.11.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 25.12.2023 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 02.01.2024 |
| Entry into force: | 02.01.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:3.23.2628.1 |
MEXC ESTONIA OÜ
Notices and announcements as of 25.03.2025?
Announcements MISSING
Marketing
Business network
MEXC ESTONIA 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
MEXC ESTONIA 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.
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