KOLLE AS
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
KOLLE AS
Former decision-makers?
Relations:
Turnover:
Employees:
Igor Geller
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
IVAN POPOV
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Villem Viikholm
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Niina Korotkova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Grigori Roiz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 268 940 €
Employees: 4
Jelizaveta Litau
★★★★
......
Credit Score: Trustworthy
Reputation score: 1010
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
IVAN POPOV
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 459 563 €
Employees: 4
Zoja Geller
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ülo Johansoo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Grigori Roiz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 9 082 €
Employees:
Svetlana Berdjugina
★★★★
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 1
Relations: 15
Turnover 2024: 1 153 430 €
Employees: 7
Anton Nikitin
★★★★
......
Credit Score: Trustworthy
Reputation score: 5750
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Igor Geller
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees: 1
Andres Alaver
★★★★
......
Credit Score: Trustworthy
Reputation score: 990
Date of birth: ......
Active relations 4
KOLLE AS
History of right of representation?
Field
Business age
21y
Beneficial country:
et
Andres Alaver ... - ...
Igor Geller ... - ...
Anton Nikitin ... - ...
Svetlana Berdjugina ... - ...
Grigori Roiz ... - ...
Ülo Johansoo ... - ...
Zoja Geller ... - ...
Jelizaveta Litau ... - ...
IVAN POPOV ... - ...
Grigori Roiz ... - ...
Igor Geller ... - ...
Niina Korotkova ... - ...
Villem Viikholm ... - ...
IVAN POPOV ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
KOLLE AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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KOLLE AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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KOLLE AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
KOLLE AS
Taxes paid and estimated average salariesKOLLE 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
KOLLE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 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 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 28.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 25.06.2001 | ...... |
Liabilities and debts
KOLLE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KOLLE AS
Reports and assets-liabilities overview 27.03.2015?
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: ...... €
KOLLE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KOLLE AS
Debt by type 20.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KOLLE AS
Time-barred and ongoing claims as of 27.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KOLLE AS
Bailiff's enforcement proceedings as of 27.03.2015?
Bailiff's enforcement proceedings MISSING
KOLLE AS
Regulations of the Payment Order Department as of 27.03.2015?
Regulations of the Payment Order Department MISSING
KOLLE AS
Court orders in the register as of 27.03.2015?
Court order MISSING
KOLLE AS
Decisions of the Consumer Disputes Committee as of 27.03.2015?
Consumer disputes MISSING
KOLLE AS
Court hearings as of 27.03.2015?
Court hearings MISSING
KOLLE AS
Rulings as of 27.03.2015?
Court settlemets MISSING
KOLLE AS
Notices and announcements as of 27.03.2015?
Announcements MISSING
Marketing
Business network
KOLLE 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
KOLLE 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.