ARSEVI OÜ - 10076010 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

ARSEVI OÜ

Former decision-makers
?
Artur Ivanov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vjatšeslav Ivanov
★★★★

......

Credit Score: Risky

Reputation score: 510

Date of birth: ......

Active relations 1

Sergei Ivanov
★★★★

......

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 1

ARSEVI OÜ

History of right of representation
?
10y
et
 
Artur Ivanov ... - ...
Sergei Ivanov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

ARSEVI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.99
..................
0.05
..................

ARSEVI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.05
............
0.99
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

ARSEVI OÜ

Taxes paid and estimated average salaries

ARSEVI OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ARSEVI OÜ

Annual reports
Year Period Submitted Report PDF
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

ARSEVI OÜ

Reports and assets-liabilities overview 01.04.2005
?
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: ...... €

ARSEVI OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ARSEVI OÜ

Bailiff's enforcement proceedings as of 01.04.2005
?

Bailiff's enforcement proceedings MISSING

ARSEVI OÜ

Regulations of the Payment Order Department as of 01.04.2005
?

Regulations of the Payment Order Department MISSING

ARSEVI OÜ

Court orders in the register as of 01.04.2005
?

Court order MISSING

ARSEVI OÜ

Decisions of the Consumer Disputes Committee as of 01.04.2005
?

Consumer disputes MISSING

ARSEVI OÜ

Court hearings as of 01.04.2005
?

Court hearings MISSING

ARSEVI OÜ

Rulings as of 01.04.2005
?

Court settlemets MISSING

ARSEVI OÜ

Notices and announcements as of 01.04.2005
?

Announcements MISSING

Marketing

Business network

ARSEVI OÜ

Business network
CREDIT 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
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Beneficiaries network

ARSEVI OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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