VAHMIN AS
Date of report 13.01.2025
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Employees and salaries
Deciders and beneficiaries
VAHMIN AS
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandr Babitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 31 844 €
Employees: 1
Mihhail Kromšin
★★★★
......
Credit Score: Borderline
Reputation score: 1020
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 80 559 €
Employees: 4
Vahtang Sukontsenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 270
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 6 467 €
Employees: 3
Andres Mälton
★★★★
......
Credit Score: Problematic
Reputation score: 40
Date of birth: ......
Active relations 1
VAHMIN AS
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Andres Mälton ... - ...
Aleksandr Babitš ... - ...
Mihhail Kromšin ... - ...
Vahtang Sukontsenko ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
VAHMIN AS
Owners?
Former owners
VAHMIN AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VAHMIN AS
Taxes paid and estimated average salariesVAHMIN 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
VAHMIN AS
Annual reportsLiabilities and debts
VAHMIN AS
Reports and assets-liabilities overview 31.10.2005?
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: ...... €
VAHMIN AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VAHMIN AS
Bailiff's enforcement proceedings as of 31.10.2005?
Bailiff's enforcement proceedings MISSING
VAHMIN AS
Regulations of the Payment Order Department as of 31.10.2005?
Regulations of the Payment Order Department MISSING
VAHMIN AS
Court orders in the register as of 31.10.2005?
Court order MISSING
VAHMIN AS
Decisions of the Consumer Disputes Committee as of 31.10.2005?
Consumer disputes MISSING
VAHMIN AS
Court hearings as of 31.10.2005?
Court hearings MISSING
VAHMIN AS
Rulings as of 31.10.2005?
Court settlemets MISSING
VAHMIN AS
Notices and announcements as of 31.10.2005?
Announcements MISSING
Marketing
Business network
VAHMIN 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
VAHMIN AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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