NORDFINEX EXCHANGE OÜ
Date of report 24.12.2024
Open the reports you want to print
Employees and salaries
NORDFINEX EXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NORDFINEX EXCHANGE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Jonathan Hans Emil Granath
★★★★
......
Credit Score: Risky
Reputation score: -2900
Date of birth: ......
Active relations 1
*
NORDFINEX EXCHANGE OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 24 820 €
Employees: 1
Raili Katitševa
★★★★
......
Credit Score: Neutral
Reputation score: 270
Date of birth: ......
Active relations 11
Relations: 2
Turnover 2024: 211 420 €
Employees: 3
Sergei Bezrodnõi
★★★★
......
Credit Score: Neutral
Reputation score: 2910
Date of birth: ......
Active relations 2
Relations: 4
Turnover:
Employees:
Erik Puškin
★★★★
......
Credit Score: Borderline
Reputation score: -440
Date of birth: ......
Active relations 4
NORDFINEX EXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Sweden
Jonathan Hans Emil Granath ... - ...
Erik Puškin ... - ...
Sergei Bezrodnõi ... - ...
Raili Katitševa ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
NORDFINEX EXCHANGE OÜ
Owners?
Former owners
NORDFINEX EXCHANGE 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
NORDFINEX EXCHANGE OÜ
GoodwillNORDFINEX EXCHANGE OÜ
Taxes paid and estimated average salariesNORDFINEX EXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
NORDFINEX EXCHANGE OÜ
Sales revenue by countryNORDFINEX EXCHANGE OÜ
Financial indicators and prognosisNORDFINEX EXCHANGE 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
NORDFINEX EXCHANGE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NORDFINEX EXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NORDFINEX EXCHANGE OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
NORDFINEX EXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NORDFINEX EXCHANGE OÜ
Debt by type 24.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NORDFINEX EXCHANGE OÜ
Time-barred and ongoing claims as of 23.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NORDFINEX EXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
NORDFINEX EXCHANGE OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
NORDFINEX EXCHANGE OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
NORDFINEX EXCHANGE OÜ
Court orders in the register as of 24.12.2024?
Määruse avalik kättetoimetamine AT-s
28.10.2024
Regulation number: Ä 50140762 / M23
Regulation status has entered into force: 28.10.2024
Date of enforcement of order or additional period: 28.10.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50140762 / M22
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
05.09.2024
Regulation number: Ä 50140762 / M21
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50140762 / M20
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
13.05.2024
Regulation number: Ä 50140762 / M19
Regulation status has entered into force: 13.05.2024
Date of enforcement of order or additional period: 13.05.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50140762 / M18
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
05.02.2024
Regulation number: Ä 50140762 / M17
Regulation status has entered into force: 05.02.2024
Date of enforcement of order or additional period: 05.02.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50140762 / M16
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
15.12.2023
Regulation number: Ä 50140762 / M15
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50140762 / M14
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus
26.04.2023
Regulation number: Ä 50140762 / M13
Regulation status has entered into force: 26.04.2023
Date of enforcement of order or additional period: 26.04.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
09.01.2023
Regulation number: Ä 50140762 / M12
Regulation status has entered into force: 09.01.2023
Date of enforcement of order or additional period: 09.01.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus
03.01.2023
Regulation number: Ä 50140762 / M11
Regulation status has entered into force: 03.01.2023
Date of enforcement of order or additional period: 03.01.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
02.12.2022
Regulation number: Ä 50140762 / M10
Regulation status has entered into force: 02.12.2022
Date of enforcement of order or additional period: 02.12.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
02.11.2022
Regulation number: Ä 50140762 / M9
Regulation status has entered into force: 02.11.2022
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
30.09.2022
Regulation number: Ä 50140762 / M8
Regulation status has entered into force: 30.09.2022
Date of enforcement of order or additional period: 30.09.2022
Regulation status: Jõustunud
Kandemäärus ex officio
29.08.2022
Regulation number: Ä 50140762 / 7
Regulation status has entered into force: 29.08.2022
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
13.07.2022
Regulation number: Ä 50140762 / M7
Regulation status has entered into force: 02.08.2022
Date of enforcement of order or additional period: 24.08.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.06.2022
Regulation number: Ä 50140762 / M6
Regulation status has entered into force: 21.06.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Jõustunud
Korraldav määrus
20.06.2022
Regulation number: Ä 50140762 / M5
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
NORDFINEX EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
NORDFINEX EXCHANGE OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
NORDFINEX EXCHANGE OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
NORDFINEX EXCHANGE OÜ
Notices and announcements as of 24.12.2024?
Notice of service of a decision of the registration department of a court
28.10.2024
Notice of service of a decision of the registration department of a court
05.09.2024
Notice of service of a decision of the registration department of a court
13.05.2024
Notice of service of a decision of the registration department of a court
05.02.2024
Notice of service of a decision of the registration department of a court
15.12.2023
Notice of service of a decision of the registration department of a court
09.01.2023
Notice of service of a decision of the registration department of a court
02.12.2022
Notice of service of a decision of the registration department of a court
30.09.2022
Marketing
Business network
NORDFINEX EXCHANGE 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
NORDFINEX EXCHANGE 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.