DEFEXA OÜ - 16153295 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

DEFEXA OÜ

Number of employees and estimated average salaries
?

DEFEXA 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........................

Deciders and beneficiaries

DEFEXA OÜ

Former deciders
?
Pavel Klokov
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Rõssev
★★★★

......

Credit Score: Neutral

Reputation scores: 860

Date of birth: ......

Active relations 2

Intars Veberis
★★☆☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DEFEXA OÜ

Owners
?

Former owners

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

Former owners

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

DEFEXA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

DEFEXA OÜ

Paid taxes and estimated average salaries

DEFEXA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................

DEFEXA OÜ

Sales revenue by business area

DEFEXA OÜ

Financial indicators and prognosis

DEFEXA OÜ

Real estate as of 25.03.2024

Real estate MISSING

DEFEXA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DEFEXA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEFEXA OÜ

Reports and assets-liabilities overview 25.03.2024
?
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: ...... €

DEFEXA 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
...... ......

DEFEXA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......

DEFEXA OÜ

Bailiff's enforcement proceedings as of 25.03.2024
?

Bailiff's enforcement proceedings MISSING

DEFEXA OÜ

Regulations of the Payment Order Department as of 25.03.2024
?

Regulations of the Payment Order Department MISSING

DEFEXA OÜ

Court orders in the register as of 25.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50165801 / 6

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.12.2023

Regulation number: Ä 50165801 / M4

Regulation status has entered into force: 18.12.2023

Date of enforcement of order or additional period: 18.12.2023

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

15.12.2021

Regulation number: Ä 50165801 / M3

Regulation status has entered into force: 19.12.2021

Date of enforcement of order or additional period: 15.12.2021

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

28.04.2021

Regulation number: Ä 50165801 / M2

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 28.04.2021

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

14.04.2021

Regulation number: Ä 50165801 / M1

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 14.04.2021

Määruse olek: Puudused kõrvaldatud


DEFEXA OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
?

Consumer disputes MISSING

DEFEXA OÜ

Court hearings as of 25.03.2024
?

Court hearings MISSING

DEFEXA OÜ

Rulings as of 25.03.2024
?

Court settlemets MISSING

DEFEXA OÜ

Notices and announcements as of 25.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

09.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.08.2021
Avaldamise lõpp: 10.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Defexa OÜ (registrikood: 16153295) toimetatakse kätte 23.07.2021 korraldus nr 13-11/27986 maksuvõla tasumiseks summas 139,28 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1799317

Marketing

Business network

DEFEXA 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
Expand threads if desired

Beneficiaries network

DEFEXA OÜ

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

Monitoring events

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