CLAUDIA TURVASÜSTEEMID AS
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
CLAUDIA TURVASÜSTEEMID AS
Former decision-makers?
Relations:
5
Turnover 2025:
1 769 222 €
Employees:
21
Andrus Nurga
★★★★
......
Credit Score: Neutral
Reputation score: 4590
Date of birth: ......
Active relations 5
Relations:
4
Turnover 2025:
394 591 €
Employees:
2
Toonio Michelis
★★★★
......
Credit Score: Trustworthy
Reputation score: 2400
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Marita Moorits
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Riivo Nurme
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CLAUDIA TURVASÜSTEEMID AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Riivo Nurme
... - ...
Marita Moorits
... - ...
Andrus Nurga
... - ...
Toonio Michelis
... - ...
Jaak Järv
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
CLAUDIA TURVASÜSTEEMID AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
CLAUDIA TURVASÜSTEEMID AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CLAUDIA TURVASÜSTEEMID AS
Taxes paid and estimated average salariesCLAUDIA TURVASÜSTEEMID AS
Financial raiting: "UNSATISFACTORY" ()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
CLAUDIA TURVASÜSTEEMID AS
Annual reportsAnnual reports MISSING
Liabilities and debts
CLAUDIA TURVASÜSTEEMID AS
Reports and assets-liabilities overview 09.01.2001?
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: ...... €
CLAUDIA TURVASÜSTEEMID AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLAUDIA TURVASÜSTEEMID AS
Bailiff's enforcement proceedings as of 09.01.2001?
Bailiff's enforcement proceedings MISSING
CLAUDIA TURVASÜSTEEMID AS
Regulations of the Payment Order Department as of 09.01.2001?
Regulations of the Payment Order Department MISSING
CLAUDIA TURVASÜSTEEMID AS
Court orders in the register as of 09.01.2001?
Court order MISSING
CLAUDIA TURVASÜSTEEMID AS
Decisions of the Consumer Disputes Committee as of 09.01.2001?
Consumer disputes MISSING
CLAUDIA TURVASÜSTEEMID AS
Court hearings as of 09.01.2001?
Court hearings MISSING
CLAUDIA TURVASÜSTEEMID AS
Rulings as of 09.01.2001?
Court settlemets MISSING
CLAUDIA TURVASÜSTEEMID AS
Notices and announcements as of 09.01.2001?
Announcements MISSING
Marketing
Business network
CLAUDIA TURVASÜSTEEMID 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
CLAUDIA TURVASÜSTEEMID AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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