NOMINAL AS
Date of report 27.04.2026
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Employees and salaries
Deciders and beneficiaries
NOMINAL AS
Former decision-makers?
Vassili Moskalenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Vassili Moskalenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Valentina Perelõgina
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aavo Ruuval
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
NOMINAL AS
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Aavo Ruuval
... - ...
Valentina Perelõgina
... - ...
Vassili Moskalenko
... - ...
Vassili Moskalenko
... - ...
1996
2000
2005
2009
2013
2017
2022
2026
1996
1999
2001
2004
2007
2010
2012
2015
2018
2021
2023
2026
NOMINAL AS
Owners?
Former owners
NOMINAL AS
Other related parties?
Former other persons
Finances and assets
NOMINAL AS
Taxes paid and estimated average salariesNOMINAL 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
NOMINAL AS
Annual reportsAnnual reports MISSING
Liabilities and debts
NOMINAL AS
Reports and assets-liabilities overview 23.01.2003?
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: ...... €
NOMINAL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NOMINAL AS
Bailiff's enforcement proceedings as of 23.01.2003?
Bailiff's enforcement proceedings MISSING
NOMINAL AS
Regulations of the Payment Order Department as of 23.01.2003?
Regulations of the Payment Order Department MISSING
NOMINAL AS
Court orders in the register as of 23.01.2003?
Court order MISSING
NOMINAL AS
Decisions of the Consumer Disputes Committee as of 23.01.2003?
Consumer disputes MISSING
NOMINAL AS
Court hearings as of 23.01.2003?
Court hearings MISSING
NOMINAL AS
Rulings as of 23.01.2003?
Court settlemets MISSING
NOMINAL AS
Notices and announcements as of 23.01.2003?
Announcements MISSING
Marketing
Business network
NOMINAL 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
NOMINAL AS
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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