WINDING OÜ
Date of report 30.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
WINDING OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ljudmilla Fjodorova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 1 097 227 €
Employees: 10
Sergei Rodik
★★★★
......
Credit Score: Risky
Reputation scores: 858
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 003 682 €
Employees: 4
Andrei Serebrjan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1580
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Oksana Kravtšuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
WINDING OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Oksana Kravtšuk ... - ...
Andrei Serebrjan ... - ...
Ljudmilla Fjodorova ... - ...
Sergei Rodik ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
WINDING OÜ
Owners?
Former owners
WINDING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
WINDING OÜ
Paid taxes and estimated average salariesWINDING OÜ
Sales revenue by business areaWINDING OÜ
Real estate as of 04.03.2009Real estate MISSING
WINDING OÜ
Annual reportsLiabilities and debts
WINDING OÜ
Reports and assets-liabilities overview 04.03.2009?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
WINDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WINDING OÜ
Bailiff's enforcement proceedings as of 04.03.2009?
Bailiff's enforcement proceedings MISSING
WINDING OÜ
Regulations of the Payment Order Department as of 04.03.2009?
Regulations of the Payment Order Department MISSING
WINDING OÜ
Court orders in the register as of 04.03.2009?
Court order MISSING
WINDING OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2009?
Consumer disputes MISSING
WINDING OÜ
Court hearings as of 04.03.2009?
Court hearings MISSING
WINDING OÜ
Rulings as of 04.03.2009?
Court settlemets MISSING
WINDING OÜ
Notices and announcements as of 04.03.2009?
Announcements MISSING
Marketing
Business network
WINDING 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
WINDING 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 were found
Failed to load monitoring events