ARGEELE OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
ARGEELE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ljudmilla Pani
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Makarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vitali Makarov
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandr Zerkalin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 2 839 424 €
Employees: 79
Vladislav Evertson
★★★★
......
Credit Score: Trustworthy
Reputation score: 6180
Date of birth: ......
Active relations 2
ARGEELE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Vladislav Evertson ... - ...
Aleksandr Zerkalin ... - ...
Valeri Makarov ... - ...
Vitali Makarov ... - ...
Ljudmilla Pani ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
ARGEELE OÜ
Owners?
Former owners
ARGEELE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ARGEELE OÜ
Taxes paid and estimated average salariesARGEELE OÜ
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
ARGEELE OÜ
Annual reportsLiabilities and debts
ARGEELE OÜ
Reports and assets-liabilities overview 27.12.2004?
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: ...... €
ARGEELE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARGEELE OÜ
Bailiff's enforcement proceedings as of 27.12.2004?
Bailiff's enforcement proceedings MISSING
ARGEELE OÜ
Regulations of the Payment Order Department as of 27.12.2004?
Regulations of the Payment Order Department MISSING
ARGEELE OÜ
Court orders in the register as of 27.12.2004?
Court order MISSING
ARGEELE OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2004?
Consumer disputes MISSING
ARGEELE OÜ
Court hearings as of 27.12.2004?
Court hearings MISSING
ARGEELE OÜ
Rulings as of 27.12.2004?
Court settlemets MISSING
ARGEELE OÜ
Notices and announcements as of 27.12.2004?
Announcements MISSING
Marketing
Business network
ARGEELE 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
ARGEELE 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.
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