KVARDI AUTO AS
Date of report 11.05.2025
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Employees and salaries
Deciders and beneficiaries
KVARDI AUTO AS
Former decision-makers?
Relations:
1
Turnover 2025:
492 €
Employees:
Sergei Panasenko
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
KVARDI AUTO AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Jüri Lang
... - ...
Sergei Panasenko
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
KVARDI AUTO AS
Other related parties?
Former other persons
Finances and assets
KVARDI AUTO AS
Taxes paid and estimated average salariesKVARDI AUTO 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
KVARDI AUTO AS
Annual reportsAnnual reports MISSING
Liabilities and debts
KVARDI AUTO AS
Reports and assets-liabilities overview 18.06.1999?
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: ...... €
KVARDI AUTO AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KVARDI AUTO AS
Bailiff's enforcement proceedings as of 18.06.1999?
Bailiff's enforcement proceedings MISSING
KVARDI AUTO AS
Regulations of the Payment Order Department as of 18.06.1999?
Regulations of the Payment Order Department MISSING
KVARDI AUTO AS
Court orders in the register as of 18.06.1999?
Court order MISSING
KVARDI AUTO AS
Decisions of the Consumer Disputes Committee as of 18.06.1999?
Consumer disputes MISSING
KVARDI AUTO AS
Court hearings as of 18.06.1999?
Court hearings MISSING
KVARDI AUTO AS
Rulings as of 18.06.1999?
Court settlemets MISSING
KVARDI AUTO AS
Notices and announcements as of 18.06.1999?
Announcements MISSING
Marketing
Business network
KVARDI AUTO 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
KVARDI AUTO AS
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.