DATAFINEX OÜ - 16796892 | Print Summary Report

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Employees and salaries

DATAFINEX OÜ

Number of employees and estimated average salaries
?

DATAFINEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................

Deciders and beneficiaries

DATAFINEX OÜ

Decision-makers
?

Former decision-makers

Annika Madissoon
★★★★

......

Credit Score: Risky

Reputation score: 1580

Date of birth: ......

Active relations 312


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

DATAFINEX OÜ

Former decision-makers
?
Mahmoud Marei
★☆☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DATAFINEX OÜ

History of right of representation
?
Administrative Activities
1y
Germany
 
Mahmoud Marei ... - ...
2023
2024
2025
2023
2024
2025

DATAFINEX OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

DATAFINEX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DATAFINEX OÜ

Taxes paid and estimated average salaries

DATAFINEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................

DATAFINEX OÜ

Financial indicators and prognosis

DATAFINEX OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

DATAFINEX OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DATAFINEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DATAFINEX OÜ

Reports and assets-liabilities overview 23.04.2025
?
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: ...... €

DATAFINEX OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DATAFINEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......

DATAFINEX OÜ

Bailiff's enforcement proceedings as of 23.04.2025
?

Bailiff's enforcement proceedings MISSING

DATAFINEX OÜ

Regulations of the Payment Order Department as of 23.04.2025
?

Regulations of the Payment Order Department MISSING

DATAFINEX OÜ

Court orders in the register as of 23.04.2025
?

Court order MISSING

DATAFINEX OÜ

Decisions of the Consumer Disputes Committee as of 23.04.2025
?

Consumer disputes MISSING

DATAFINEX OÜ

Court hearings as of 23.04.2025
?

Court hearings MISSING

DATAFINEX OÜ

Rulings as of 23.04.2025
?

Court settlemets MISSING

DATAFINEX OÜ

Notices and announcements as of 23.04.2025
?
Logo

Notice of liquidation proceedings of a private limited company

17.04.2025
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.04.2025
Avaldamise lõpp: tähtajatu
DataFinex OÜ (registrikood 16796892) (likvideerimisel) likvideerija(d) Annika Madissoon avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse DataFinex OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
DataFinex OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Sepapaja tn 6
Telefon: +372 5750105760
E-post: info@xolo.io
Teadaande avaldaja kontaktandmed:
raamatupidaja ANNIKA MADISSOON
Telefon: 5238880
E-post: exit@newnormal.ee
Teadaande number 2444457

Marketing

Business network

DATAFINEX 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

DATAFINEX OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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