FIDEX CAPITAL DLT OÜ
Date of report 02.02.2025
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Employees and salaries
FIDEX CAPITAL DLT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FIDEX CAPITAL DLT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Alejandro Ruiz Ciudad
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dimitri Orga Casao
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Francisco Javier Puy Garces
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 299
Turnover 2024: 6 441 308 €
Employees: 4
Annika Madissoon
★★★★
......
Credit Score: Risky
Reputation score: 1580
Date of birth: ......
Active relations 295
FIDEX CAPITAL DLT OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
et
Annika Madissoon ... - ...
Alejandro Ruiz Ciudad ... - ...
Dimitri Orga Casao ... - ...
Francisco Javier Puy Garces ... - ...
2023
2024
2025
2023
2024
2025
FIDEX CAPITAL DLT OÜ
Owners?
Former owners
FIDEX CAPITAL DLT OÜ
Other related parties?
Former other persons
Finances and assets
FIDEX CAPITAL DLT OÜ
Taxes paid and estimated average salariesFIDEX CAPITAL DLT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FIDEX CAPITAL DLT OÜ
Financial indicators and prognosisFIDEX CAPITAL DLT OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
FIDEX CAPITAL DLT OÜ
Annual reportsLiabilities and debts
FIDEX CAPITAL DLT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FIDEX CAPITAL DLT OÜ
Reports and assets-liabilities overview 03.10.2024?
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: ...... €
FIDEX CAPITAL DLT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FIDEX CAPITAL DLT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FIDEX CAPITAL DLT OÜ
Bailiff's enforcement proceedings as of 03.10.2024?
Bailiff's enforcement proceedings MISSING
FIDEX CAPITAL DLT OÜ
Regulations of the Payment Order Department as of 03.10.2024?
Regulations of the Payment Order Department MISSING
FIDEX CAPITAL DLT OÜ
Court orders in the register as of 03.10.2024?
Puuduste kõrvaldamise määrus
28.12.2023
Regulation number: Ä 50242734 / M1
Regulation status has entered into force: 04.01.2024
Date of enforcement of order or additional period: 28.12.2023
Regulation status: Puudused kõrvaldatud
FIDEX CAPITAL DLT OÜ
Decisions of the Consumer Disputes Committee as of 03.10.2024?
Consumer disputes MISSING
FIDEX CAPITAL DLT OÜ
Court hearings as of 03.10.2024?
Court hearings MISSING
FIDEX CAPITAL DLT OÜ
Rulings as of 03.10.2024?
Court settlemets MISSING
FIDEX CAPITAL DLT OÜ
Notices and announcements as of 03.10.2024?
Notice of liquidation proceedings of a private limited company
26.02.2024
Marketing
Business network
FIDEX CAPITAL DLT 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
FIDEX CAPITAL DLT 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.