FOREKSI KONSULTATSIOONID AS
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
FOREKSI KONSULTATSIOONID AS
Former decision-makers?
Relations: 16
Turnover 2024: 3 801 816 €
Employees:
Raivo Erik
★★★★
......
Credit Score: Neutral
Reputation score: 16600
Date of birth: ......
Active relations 16
Relations: 3
Turnover 2024: 86 309 €
Employees: 1
Margus Maspanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1620
Date of birth: ......
Active relations 3
FOREKSI KONSULTATSIOONID AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Margus Maspanov ... - ...
Raivo Erik ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
FOREKSI KONSULTATSIOONID AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
FOREKSI KONSULTATSIOONID AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FOREKSI KONSULTATSIOONID AS
Taxes paid and estimated average salariesFOREKSI KONSULTATSIOONID 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
FOREKSI KONSULTATSIOONID AS
Annual reportsAnnual reports MISSING
Liabilities and debts
FOREKSI KONSULTATSIOONID AS
Reports and assets-liabilities overview 30.10.2000?
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: ...... €
FOREKSI KONSULTATSIOONID AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FOREKSI KONSULTATSIOONID AS
Bailiff's enforcement proceedings as of 30.10.2000?
Bailiff's enforcement proceedings MISSING
FOREKSI KONSULTATSIOONID AS
Regulations of the Payment Order Department as of 30.10.2000?
Regulations of the Payment Order Department MISSING
FOREKSI KONSULTATSIOONID AS
Court orders in the register as of 30.10.2000?
Court order MISSING
FOREKSI KONSULTATSIOONID AS
Decisions of the Consumer Disputes Committee as of 30.10.2000?
Consumer disputes MISSING
FOREKSI KONSULTATSIOONID AS
Court hearings as of 30.10.2000?
Court hearings MISSING
FOREKSI KONSULTATSIOONID AS
Rulings as of 30.10.2000?
Court settlemets MISSING
FOREKSI KONSULTATSIOONID AS
Notices and announcements as of 30.10.2000?
Announcements MISSING
Marketing
Business network
FOREKSI KONSULTATSIOONID 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
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Beneficiaries network
FOREKSI KONSULTATSIOONID 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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