FIL-NIX TRADING OÜ
Date of report 18.03.2025
FIL-NIX TRADING OÜ
Former names
- Fil-Nix Trading OÜ
keywords
- ärinõustamine
FIL-NIX TRADING OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
FIL-NIX TRADING OÜ
Employee taxes and performance analysisQuarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FIL-NIX TRADING OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 7850
Date of birth: ......
Active relations 39
23 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
FIL-NIX TRADING OÜ
History of right of representationFIL-NIX TRADING OÜ
OwnersFormer owners
FIL-NIX TRADING OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
FIL-NIX TRADING OÜ
Taxes paid and estimated average salariesFIL-NIX TRADING OÜ
Financial indicators and prognosisFIL-NIX TRADING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)FIL-NIX TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FIL-NIX TRADING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralFIL-NIX TRADING OÜ
Reports and assets-liabilities overview 11.03.2025FIL-NIX TRADING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
FIL-NIX TRADING OÜ
Bailiff's enforcement proceedings as of 11.03.2025Bailiff's enforcement proceedings MISSING
FIL-NIX TRADING OÜ
Regulations of the Payment Order Department as of 11.03.2025Regulations of the Payment Order Department MISSING
FIL-NIX TRADING OÜ
Court orders in the register as of 11.03.2025Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50212062 / 6
Regulation status has entered into force: 11.03.2025
Date of enforcement of order or additional period: 11.03.2025
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50212062 / M4
Regulation status has entered into force: 06.02.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
Regulation number: Ä 50212062 / 5
Regulation status has entered into force: 08.01.2025
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50212062 / M3
Regulation status has entered into force: 16.12.2024
Date of enforcement of order or additional period: 16.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50212062 / M2
Regulation status has entered into force: 07.09.2024
Date of enforcement of order or additional period: 07.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50212062 / M1
Regulation status has entered into force: 20.07.2024
Date of enforcement of order or additional period: 20.07.2024
Regulation status: Jõustunud
FIL-NIX TRADING OÜ
Decisions of the Consumer Disputes Committee as of 11.03.2025Consumer disputes MISSING
FIL-NIX TRADING OÜ
Court hearings as of 11.03.2025Court hearings MISSING
FIL-NIX TRADING OÜ
Rulings as of 11.03.2025Court settlemets MISSING
FIL-NIX TRADING OÜ
Notices and announcements as of 11.03.2025Announcements MISSING
Marketing
Business network
FIL-NIX TRADING OÜ
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Beneficiaries network
FIL-NIX TRADING OÜ
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Monitoring events
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