CARDEX BUSINESS CARDS OÜ
Date of report 31.01.2025
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Employees and salaries
CARDEX BUSINESS CARDS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CARDEX BUSINESS CARDS OÜ
Decision-makers?
Former decision-makers
Relations: 23
Turnover 2024: 39 872 322 €
Employees: 17
Svetlana Žurkina
★★★★
......
Credit Score: Neutral
Reputation score: 25610
Date of birth: ......
Active relations 23
*
CARDEX BUSINESS CARDS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kirill Frolov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CARDEX BUSINESS CARDS OÜ
History of right of representation?
Field
Information and Communication
Business age
4y
Beneficial country:
Estonia
Svetlana Žurkina ... - ...
Kirill Frolov ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
CARDEX BUSINESS CARDS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CARDEX BUSINESS CARDS OÜ
GoodwillCARDEX BUSINESS CARDS OÜ
Taxes paid and estimated average salariesCARDEX BUSINESS CARDS OÜ
Quarterly indicators| Quarter | Turnover | 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CARDEX BUSINESS CARDS OÜ
Sales revenue by business areaCARDEX BUSINESS CARDS OÜ
Sales revenue by countryCARDEX BUSINESS CARDS OÜ
Financial indicators and prognosisCARDEX BUSINESS CARDS 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
CARDEX BUSINESS CARDS OÜ
Annual reportsLiabilities and debts
CARDEX BUSINESS CARDS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CARDEX BUSINESS CARDS OÜ
Reports and assets-liabilities overview 31.01.2025?
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: ...... €
CARDEX BUSINESS CARDS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CARDEX BUSINESS CARDS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | 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 | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CARDEX BUSINESS CARDS OÜ
Bailiff's enforcement proceedings as of 31.01.2025?
Bailiff's enforcement proceedings MISSING
CARDEX BUSINESS CARDS OÜ
Regulations of the Payment Order Department as of 31.01.2025?
Regulations of the Payment Order Department MISSING
CARDEX BUSINESS CARDS OÜ
Court orders in the register as of 31.01.2025?
Puuduste kõrvaldamise määrus
08.05.2023
Regulation number: Ä 50157732 / M4
Regulation status has entered into force: 08.05.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
27.04.2023
Regulation number: Ä 50157732 / M3
Regulation status has entered into force: 27.04.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
18.04.2023
Regulation number: Ä 50157732 / M2
Regulation status has entered into force: 18.04.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
19.10.2020
Regulation number: Ä 50157732 / M1
Regulation status has entered into force: 20.10.2020
Date of enforcement of order or additional period: 19.10.2020
Regulation status: Puudused kõrvaldatud
CARDEX BUSINESS CARDS OÜ
Decisions of the Consumer Disputes Committee as of 31.01.2025?
Consumer disputes MISSING
CARDEX BUSINESS CARDS OÜ
Court hearings as of 31.01.2025?
Court hearings MISSING
CARDEX BUSINESS CARDS OÜ
Rulings as of 31.01.2025?
Court settlemets MISSING
CARDEX BUSINESS CARDS OÜ
Notices and announcements as of 31.01.2025?
Announcements MISSING
Marketing
Business network
CARDEX BUSINESS CARDS 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
CARDEX BUSINESS CARDS 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.