BI- INFO AS
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
BI- INFO AS
Former decision-makers?
Relations:
8
Turnover 2024:
1 193 209 €
Employees:
2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Emilia Konstantinova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Julia Kolosova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2024:
1 210 814 €
Employees:
2
Svetlana Vinitšenko
★★★★
......
Credit Score: Neutral
Reputation score: 1080
Date of birth: ......
Active relations 2
Relations:
4
Turnover 2024:
380 405 €
Employees:
5
Yulia Kolosova
★★★★
......
Credit Score: Trustworthy
Reputation score: 2310
Date of birth: ......
Active relations 4
Relations:
6
Turnover 2024:
381 473 €
Employees:
5
Jemilia Konstantinova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3550
Date of birth: ......
Active relations 6
BI- INFO AS
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Svetlana Pilden
... - ...
Jemilia Konstantinova
... - ...
Yulia Kolosova
... - ...
Svetlana Vinitšenko
... - ...
Emilia Konstantinova
... - ...
Julia Kolosova
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
BI- INFO AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
BI- INFO AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
BI- INFO AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BI- INFO AS
Taxes paid and estimated average salariesBI- INFO AS
Financial indicators and prognosisBI- INFO AS
Financial raiting: "SATISFACTORY" (2010)2010
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
BI- INFO AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 01.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 22.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 19.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
BI- INFO AS
Reports and assets-liabilities overview 18.12.2012?
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: ...... €
BI- INFO AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BI- INFO AS
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
BI- INFO AS
Time-barred and ongoing claims as of 18.12.2012?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BI- INFO AS
Bailiff's enforcement proceedings as of 18.12.2012?
Bailiff's enforcement proceedings MISSING
BI- INFO AS
Regulations of the Payment Order Department as of 18.12.2012?
Regulations of the Payment Order Department MISSING
BI- INFO AS
Court orders in the register as of 18.12.2012?
Court order MISSING
BI- INFO AS
Decisions of the Consumer Disputes Committee as of 18.12.2012?
Consumer disputes MISSING
BI- INFO AS
Court hearings as of 18.12.2012?
Court hearings MISSING
BI- INFO AS
Rulings as of 18.12.2012?
Court settlemets MISSING
BI- INFO AS
Notices and announcements as of 18.12.2012?
Announcements MISSING
Marketing
Business network
BI- INFO AS
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
BI- INFO AS
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.