IMEX ESTONIA OÜ
Date of report 07.01.2025
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Employees and salaries
IMEX ESTONIA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IMEX ESTONIA OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 444 856 €
Employees: 2
Pavel Morozov
★★★★
......
Credit Score: Risky
Reputation score: 290
Date of birth: ......
Active relations 2
*
IMEX ESTONIA OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 444 856 €
Employees: 2
Pavel Morozov
★★★★
......
Credit Score: Risky
Reputation score: 290
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 5 651 €
Employees: 1
Sergey Mokhov
★★★★
......
Credit Score: Borderline
Reputation score: -6350
Date of birth: ......
Active relations 1
IMEX ESTONIA OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2025
2022
2023
2024
2025
IMEX ESTONIA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IMEX ESTONIA OÜ
GoodwillIMEX ESTONIA OÜ
Taxes paid and estimated average salariesIMEX ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IMEX ESTONIA OÜ
Sales revenue by business areaIMEX ESTONIA OÜ
Sales revenue by countryIMEX ESTONIA OÜ
Financial indicators and prognosisIMEX ESTONIA 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
IMEX ESTONIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 17.08.2024 | ...... |
Liabilities and debts
IMEX ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IMEX ESTONIA OÜ
Reports and assets-liabilities overview 07.01.2025?
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: ...... €
IMEX ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IMEX ESTONIA OÜ
Debt by type 07.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
IMEX ESTONIA OÜ
Time-barred and ongoing claims as of 06.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IMEX ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
IMEX ESTONIA OÜ
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
IMEX ESTONIA OÜ
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
IMEX ESTONIA OÜ
Court orders in the register as of 07.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50209324 / M2
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
19.10.2022
Regulation number: Ä 50209324 / 3
Regulation status has entered into force: 07.11.2022
Date of enforcement of order or additional period: 08.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
28.09.2022
Regulation number: Ä 50209324 / M1
Regulation status has entered into force: 28.09.2022
Date of enforcement of order or additional period: 28.09.2022
Regulation status: Jõustunud
IMEX ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
IMEX ESTONIA OÜ
Court hearings as of 07.01.2025?
Court hearings MISSING
IMEX ESTONIA OÜ
Rulings as of 07.01.2025?
Court settlemets MISSING
IMEX ESTONIA OÜ
Notices and announcements as of 07.01.2025?
Notice of delivery of a Tax and Customs Board document
16.11.2023
Notice of delivery of a Tax and Customs Board document
19.04.2023
Marketing
Business network
IMEX ESTONIA 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
IMEX ESTONIA 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.