PEYEX GLOBAL OÜ - 16092292 | ScoreStorybook | Print Summary Report
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PEYEX GLOBAL OÜ

Summary report

Date of report 27.11.2024

PEYEX GLOBAL OÜ
16092292 - Deleted (22.03.2024)
Founded in 05.11.2020
Fixed capital 125,000 €

Former names

  • Erith Global OÜ
  • Peyex Global OÜ
VAT  
EE102311710 (end 20.09.2022)
start end
09.11.2020 20.09.2022

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

PEYEX GLOBAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.03

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Employees and salaries

PEYEX GLOBAL OÜ

Number of employees and estimated average salaries
?

PEYEX GLOBAL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

PEYEX GLOBAL OÜ

Former deciders
?

Michael Ohayon

Relations:
Turnover:
Employees:
Michael Ohayon
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Kalašnikova

Relations:
Turnover:
Employees:
Olga Kalašnikova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Škirin

Relations: 6
Turnover 2024: 10 279 314 €
Employees: 12
Aleksandr Škirin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 10170

Date of birth: ......

Active relations 6

Information technology and computer activitiesProgrammingProvision of financial servicesAccounting

Anali Valle Manrique

Relations:
Turnover:
Employees:
Anali Valle Manrique
★★☆☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

PEYEX GLOBAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................

PEYEX GLOBAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.89
..................

Finances and assets

PEYEX GLOBAL OÜ

Paid taxes and estimated average salaries

PEYEX GLOBAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................

PEYEX GLOBAL OÜ

Sales revenue by business area

PEYEX GLOBAL OÜ

Financial indicators and prognosis

PEYEX GLOBAL OÜ

Financial raiting: "GOOD" (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

PEYEX GLOBAL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 13.01.2022 ......
2020 01.01.2020–31.12.2020 24.01.2022 ......

Liabilities and debts

PEYEX GLOBAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PEYEX GLOBAL OÜ

Reports and assets-liabilities overview 22.03.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

PEYEX GLOBAL OÜ

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

Total debt claims: ...... €

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

PEYEX GLOBAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......

PEYEX GLOBAL OÜ

Bailiff's enforcement proceedings as of 22.03.2024
?

Bailiff's enforcement proceedings MISSING

PEYEX GLOBAL OÜ

Regulations of the Payment Order Department as of 22.03.2024
?

Regulations of the Payment Order Department MISSING

PEYEX GLOBAL OÜ

Court orders in the register as of 22.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

22.03.2024

Regulation number: Ä 50158765 / 9

Regulation status has entered into force: 22.03.2024

Date of enforcement of order or additional period: 22.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50158765 / M6

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

25.07.2022

Regulation number: Ä 50158765 / 8

Regulation status has entered into force: 21.08.2022

Date of enforcement of order or additional period: 22.08.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.06.2022

Regulation number: Ä 50158765 / M5

Regulation status has entered into force: 22.06.2022

Date of enforcement of order or additional period: 22.06.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.06.2022

Regulation number: Ä 50158765 / M4

Regulation status has entered into force: 21.06.2022

Date of enforcement of order or additional period: 21.06.2022

Määruse olek: Jõustunud

Logo

Korraldav määrus

24.01.2022

Regulation number: Ä 50158765 / M3

Regulation status has entered into force: 23.01.2022

Date of enforcement of order or additional period: 24.01.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

18.01.2022

Regulation number: Ä 50158765 / M2

Regulation status has entered into force: 23.01.2022

Date of enforcement of order or additional period: 18.01.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

30.10.2020

Regulation number: Ä 50158765 / M1

Regulation status has entered into force: 04.11.2020

Date of enforcement of order or additional period: 30.10.2020

Määruse olek: Puudused kõrvaldatud

PEYEX GLOBAL OÜ

Decisions of the Consumer Disputes Committee as of 22.03.2024
?

Consumer disputes MISSING

PEYEX GLOBAL OÜ

Court hearings as of 22.03.2024
?

Court hearings MISSING

PEYEX GLOBAL OÜ

Rulings as of 22.03.2024
?

Court settlemets MISSING

PEYEX GLOBAL OÜ

Notices and announcements as of 22.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.08.2022
Avaldamise lõpp: 20.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Peyex Global OÜ (registrikood: 16092292) toimetatakse kätte 02.08.2022 korraldus nr 9-1.4/382169 2022. a juunikuu maksudeklaratsiooni vorm KMD tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1963624

Marketing

Business network

PEYEX GLOBAL 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

PEYEX GLOBAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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