OLION OÜ
Date of report 12.03.2025
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Employees and salaries
Deciders and beneficiaries
OLION OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Heino-Taavi Kään
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Merike Varend
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Veiko Talts
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Merike Varend
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 18 607 €
Employees:
Andrus Simsel
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 1
Relations: 19
Turnover:
Employees: 27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 19
OLION OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Veli Kraavi ... - ...
Andrus Simsel ... - ...
Merike Varend ... - ...
Anu Truss ... - ...
Veiko Talts ... - ...
Hülle Unt ... - ...
Heino-Taavi Kään ... - ...
Merike Varend ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
OLION OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
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OLION OÜ
Other related parties?
Former other persons
OLION OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
OLION OÜ
Taxes paid and estimated average salariesOLION OÜ
Financial indicators and prognosisOLION OÜ
Financial raiting: "GOOD" (2011)2011
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
OLION OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 11.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 24.03.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 10.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 07.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 09.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 10.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 20.05.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.06.2001 | ...... |
Liabilities and debts
OLION OÜ
Reports and assets-liabilities overview 25.07.2013?
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: ...... €
OLION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLION OÜ
Debt by type 11.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OLION OÜ
Time-barred and ongoing claims as of 25.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLION OÜ
Bailiff's enforcement proceedings as of 25.07.2013?
Bailiff's enforcement proceedings MISSING
OLION OÜ
Regulations of the Payment Order Department as of 25.07.2013?
Regulations of the Payment Order Department MISSING
OLION OÜ
Court orders in the register as of 25.07.2013?
Court order MISSING
OLION OÜ
Decisions of the Consumer Disputes Committee as of 25.07.2013?
Consumer disputes MISSING
OLION OÜ
Court hearings as of 25.07.2013?
Court hearings MISSING
OLION OÜ
Rulings as of 25.07.2013?
Court settlemets MISSING
OLION OÜ
Notices and announcements as of 25.07.2013?
Announcements MISSING
Marketing
Business network
OLION 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
OLION OÜ
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.