GEXI INVEST OÜ
Date of report 09.10.2025
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Employees and salaries
Deciders and beneficiaries
GEXI INVEST OÜ
Decision-makers?
Denis Migunov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
GEXI INVEST OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Denis Migunov
... - ...
2025
2025
GEXI INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GEXI INVEST OÜ
GoodwillGEXI INVEST OÜ
Taxes paid and estimated average salariesGEXI INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GEXI INVEST OÜ
Sales revenue by countryGEXI INVEST OÜ
Financial indicators and prognosisGEXI INVEST 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
GEXI INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
GEXI INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GEXI INVEST OÜ
Reports and assets-liabilities overview 09.10.2025?
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: ...... €
GEXI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GEXI INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
GEXI INVEST OÜ
Bailiff's enforcement proceedings as of 09.10.2025?
Bailiff's enforcement proceedings MISSING
GEXI INVEST OÜ
Regulations of the Payment Order Department as of 09.10.2025?
Regulations of the Payment Order Department MISSING
GEXI INVEST OÜ
Court orders in the register as of 09.10.2025?
Court order MISSING
GEXI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 09.10.2025?
Consumer disputes MISSING
GEXI INVEST OÜ
Court hearings as of 09.10.2025?
Court hearings MISSING
GEXI INVEST OÜ
Rulings as of 09.10.2025?
Court settlemets MISSING
GEXI INVEST OÜ
Notices and announcements as of 09.10.2025?
Announcements MISSING
Marketing
Business network
GEXI INVEST 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
GEXI INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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