BI- INFO AS
Date of report 05.10.2024
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Employees and salaries
Deciders and beneficiaries
BI- INFO AS
Former deciders?
Relations: 7
Turnover 2024: 769 832 €
Employees: 2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation scores: 860
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Emilia Konstantinova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Julia Kolosova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 609 657 €
Employees: 2
Svetlana Vinitšenko
★★★★
......
Credit Score: Neutral
Reputation scores: 940
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 352 710 €
Employees: 6
Yulia Kolosova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2630
Date of birth: ......
Active relations 4
Relations: 6
Turnover 2024: 354 846 €
Employees: 6
Jemilia Konstantinova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3670
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
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
BI- INFO AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
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
Paid taxes and estimated average salariesBI- INFO AS
Sales revenue by business areaBI- 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
Real estate as of 18.12.2012Real estate MISSING
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 asset 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 04.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 were found
Failed to load monitoring events