AKEMI OÜ
Date of report 06.11.2024
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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 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
Deciders?
Former deciders
Relations: 49
Turnover 2024: 2 965 723 €
Employees: 22
Deniss Iljinõhh
★★★★
......
Credit Score: Risky
Reputation scores: -842271
Date of birth: ......
Active relations 49
*
AKEMI OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 1
Vassili Klimov
★★★★
......
Credit Score: Borderline
Reputation scores: -5771
Date of birth: ......
Active relations 3
AKEMI OÜ
History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
Estonia
Deniss Iljinõhh ... - ...
Vassili Klimov ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
AKEMI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AKEMI OÜ
GoodwillAKEMI OÜ
Paid taxes and estimated average salariesAKEMI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor 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 06.11.2024?
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: ...... €
AKEMI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AKEMI OÜ
Debt by type 05.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 05.11.2024?
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 06.11.2024?
Bailiff's enforcement proceedings MISSING
AKEMI OÜ
Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
AKEMI OÜ
Court orders in the register as of 06.11.2024?
Aruandetrahvimäärus
10.10.2024
Regulation number: Ä 50181999 / M6
Regulation status has entered into force: 10.10.2024
Määruse olek: 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
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
30.04.2024
Regulation number: Ä 50181999 / M4
Regulation status has entered into force: 30.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
01.02.2024
Regulation number: Ä 50181999 / M3
Regulation status has entered into force: 01.02.2024
Määruse olek: 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
Määruse olek: 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
Määruse olek: Puudused kõrvaldatud
AKEMI OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
AKEMI OÜ
Court hearings as of 06.11.2024?
Court hearings MISSING
AKEMI OÜ
Rulings as of 06.11.2024?
Court settlemets MISSING
AKEMI OÜ
Notices and announcements as of 06.11.2024?
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 were found
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