AXCAPITAL 7 OÜ - 16019964 | Print Summary Report

keywords

  • raamatupidamine

Employees and salaries

AXCAPITAL 7 OÜ

Number of employees and estimated average salaries
?

AXCAPITAL 7 OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

AXCAPITAL 7 OÜ

Decision-makers
?

Former decision-makers

Eugeniu Rotari
★★☆☆

......

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1


*

AXCAPITAL 7 OÜ

Former decision-makers
?
Nikita Iljin
★★★★

......

Credit Score: Trustworthy

Reputation score: 2650

Date of birth: ......

Active relations 10

AXCAPITAL 7 OÜ

History of right of representation
?
Administrative Activities
4y
Moldova, Republic of
 
Eugeniu Rotari ... - ...
Nikita Iljin ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

AXCAPITAL 7 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.07
..................

Finances and assets

AXCAPITAL 7 OÜ

Goodwill

AXCAPITAL 7 OÜ

Taxes paid and estimated average salaries

AXCAPITAL 7 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

AXCAPITAL 7 OÜ

Sales revenue by business area

AXCAPITAL 7 OÜ

Sales revenue by country

AXCAPITAL 7 OÜ

Financial indicators and prognosis

AXCAPITAL 7 OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

AXCAPITAL 7 OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 23.04.2025 ......
2023 01.01.2023–31.12.2023 06.09.2024 ......
2022 01.01.2022–31.12.2022 07.06.2023 ......
2021 01.01.2021–31.12.2021 05.09.2022 ......

Liabilities and debts

AXCAPITAL 7 OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AXCAPITAL 7 OÜ

Reports and assets-liabilities overview 07.06.2025
?
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: ...... €

AXCAPITAL 7 OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

AXCAPITAL 7 OÜ

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

AXCAPITAL 7 OÜ

Bailiff's enforcement proceedings as of 07.06.2025
?

Bailiff's enforcement proceedings MISSING

AXCAPITAL 7 OÜ

Regulations of the Payment Order Department as of 07.06.2025
?

Regulations of the Payment Order Department MISSING

AXCAPITAL 7 OÜ

Court orders in the register as of 07.06.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.09.2024

Regulation number: Ä 50151416 / M2

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 05.09.2024

Regulation status: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.07.2024

Regulation number: Ä 50151416 / M1

Regulation status has entered into force: 16.07.2024

Date of enforcement of order or additional period: 16.07.2024

Regulation status: Jõustunud


AXCAPITAL 7 OÜ

Decisions of the Consumer Disputes Committee as of 07.06.2025
?

Consumer disputes MISSING

AXCAPITAL 7 OÜ

Court hearings as of 07.06.2025
?

Court hearings MISSING

AXCAPITAL 7 OÜ

Rulings as of 07.06.2025
?

Court settlemets MISSING

AXCAPITAL 7 OÜ

Notices and announcements as of 07.06.2025
?

Announcements MISSING

Marketing

Business network

AXCAPITAL 7 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
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Beneficiaries network

AXCAPITAL 7 OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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