POLO EE OÜ
Date of report 18.10.2024
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Employees and salaries
Deciders and beneficiaries
POLO EE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aleksandr Loberg
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 314 611 €
Employees: 6
Jefim Ivanitski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1010
Date of birth: ......
Active relations 1
POLO EE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Aleksandr Loberg ... - ...
Jefim Ivanitski ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
POLO EE OÜ
Owners?
Former owners
POLO EE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
POLO EE OÜ
Paid taxes and estimated average salariesPOLO EE OÜ
Sales revenue by business areaPOLO EE OÜ
Real estate as of 25.01.2005Real estate MISSING
POLO EE OÜ
Annual reportsLiabilities and debts
POLO EE OÜ
Reports and assets-liabilities overview 25.01.2005?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
POLO EE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POLO EE OÜ
Bailiff's enforcement proceedings as of 25.01.2005?
Bailiff's enforcement proceedings MISSING
POLO EE OÜ
Regulations of the Payment Order Department as of 25.01.2005?
Regulations of the Payment Order Department MISSING
POLO EE OÜ
Court orders in the register as of 25.01.2005?
Court order MISSING
POLO EE OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2005?
Consumer disputes MISSING
POLO EE OÜ
Court hearings as of 25.01.2005?
Court hearings MISSING
POLO EE OÜ
Rulings as of 25.01.2005?
Court settlemets MISSING
POLO EE OÜ
Notices and announcements as of 25.01.2005?
Announcements MISSING
Marketing
Business network
POLO EE 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
POLO EE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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