AKEMI OÜ
Date of report 25.03.2025
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Employees and salaries
AKEMI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AKEMI OÜ
Decision-makers?
Former decision-makers
Relations:
49
Turnover 2024:
2 965 723 €
Employees:
20
Deniss Iljinõhh
★★★★
......
Credit Score: Problematic
Reputation score: -539430
Date of birth: ......
Active relations 49
*
AKEMI OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Vassili Klimov
★★★★
......
Credit Score: Borderline
Reputation score: 90
Date of birth: ......
Active relations 2
AKEMI OÜ
History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
Estonia
Deniss Iljinõhh
... - ...
Vassili Klimov
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
AKEMI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AKEMI OÜ
GoodwillAKEMI OÜ
Taxes paid and estimated average salariesAKEMI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AKEMI OÜ
Sales revenue by countryAKEMI OÜ
Financial indicators and prognosisAKEMI OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
AKEMI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AKEMI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AKEMI OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
AKEMI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AKEMI OÜ
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AKEMI OÜ
Time-barred and ongoing claims as of 25.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AKEMI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
AKEMI OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
AKEMI OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
AKEMI OÜ
Court orders in the register as of 25.03.2025?
Aruandetrahvimäärus
10.10.2024
Regulation number: Ä 50181999 / M6
Regulation status has entered into force: 10.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.08.2024
Regulation number: Ä 50181999 / M5
Regulation status has entered into force: 12.08.2024
Date of enforcement of order or additional period: 12.08.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
30.04.2024
Regulation number: Ä 50181999 / M4
Regulation status has entered into force: 30.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
01.02.2024
Regulation number: Ä 50181999 / M3
Regulation status has entered into force: 01.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50181999 / M2
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
03.09.2021
Regulation number: Ä 50181999 / M1
Regulation status has entered into force: 13.09.2021
Date of enforcement of order or additional period: 03.09.2021
Regulation status: Puudused kõrvaldatud
AKEMI OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
AKEMI OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
AKEMI OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
AKEMI OÜ
Notices and announcements as of 25.03.2025?
Announcements MISSING
Marketing
Business network
AKEMI 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
AKEMI 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.