PROMINEKS AS
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
PROMINEKS AS
Former decision-makers?
Relations:
Turnover:
Employees:
Väino Antons
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Väino Antons
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mohammad Yaqub Haidari
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lembit Saveljev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leonid Linkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover:
Employees: 2
Randar Tamm
★★★★
......
Credit Score: Neutral
Reputation score: 3500
Date of birth: ......
Active relations 11
Relations: 14
Turnover 2024: 4 945 739 €
Employees: 20
Sander Kaus
★★★★
......
Credit Score: Neutral
Reputation score: 13940
Date of birth: ......
Active relations 14
Relations: 3
Turnover 2024: 2 312 €
Employees:
Tatjana Potapova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1270
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Andrei Kobrin
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Vladimir Tšebakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1170
Date of birth: ......
Active relations 2
Relations: 12
Turnover 2024: 161 424 €
Employees: 3
Kalev Mägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 12
PROMINEKS AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Kalev Mägi ... - ...
Vladimir Tšebakov ... - ...
Andrei Kobrin ... - ...
Tatjana Potapova ... - ...
Randar Tamm ... - ...
Sander Kaus ... - ...
Leonid Linkov ... - ...
Lembit Saveljev ... - ...
Väino Antons ... - ...
Mohammad Yaqub Haidari ... - ...
Väino Antons ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
PROMINEKS AS
Owners?
Former owners
PROMINEKS AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
PROMINEKS AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
PROMINEKS AS
Taxes paid and estimated average salariesPROMINEKS 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
PROMINEKS AS
Annual reportsLiabilities and debts
PROMINEKS AS
Reports and assets-liabilities overview 09.08.2013?
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: ...... €
PROMINEKS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PROMINEKS AS
Debt by type 25.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PROMINEKS AS
Time-barred and ongoing claims as of 09.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PROMINEKS AS
Bailiff's enforcement proceedings as of 09.08.2013?
Bailiff's enforcement proceedings MISSING
PROMINEKS AS
Regulations of the Payment Order Department as of 09.08.2013?
Regulations of the Payment Order Department MISSING
PROMINEKS AS
Court orders in the register as of 09.08.2013?
Court order MISSING
PROMINEKS AS
Decisions of the Consumer Disputes Committee as of 09.08.2013?
Consumer disputes MISSING
PROMINEKS AS
Court hearings as of 09.08.2013?
Court hearings MISSING
PROMINEKS AS
Rulings as of 09.08.2013?
Kohtuotsus kriminaalasjas nr 1-06-16501/58
Tallinna Ringkonnakohtu kriminaalkolleegium
09.12.2011
| Related companies: | Mohammad Yaqub Haidari, RAPLA DAIRY AS, SPELLING OÜ, TIHANES OÜ |
| Number of the case: | 1-06-16501/58 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Meelika Aava, Malle Preimer, Urmas Reinola |
| Commencement of the Court case: | 27.12.2006 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.08.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 09.12.2011 |
| Entry into force: | 22.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:1.06.16501.38609 |
Kohtuotsus kriminaalasjas nr 1-06-16501/42
Harju Maakohus Liivalaia kohtumaja
03.03.2011
| Related companies: | Agu Sisask, Andrei Kobrin, Artur Kokk, BESTOR GRUPP AS, BINGOTRADE OÜ, Dmitri Kravtšenko, Ene Tammsaar, Enely Järvekülg, Igor Lapšin, Iryna Haidari, KAMINAMEISTER OÜ, Karl Kivi, KIVISILLA OÜ, Kristiina Kibe, LEONARDA INVEST AS, Leonid Linkov, Mohammad Yaqub Haidari, Peeter Kibe, RAPLA DAIRY AS, Reet Mänd, Rein Männik, Rein Riga, Sander Kaus, Sergey Sinitsyn, SPELLING OÜ, Taso Veere, Tatjana Potapova, TIHANES OÜ, Tõnu Pilvet, Toomas Aguraiuja, Väino Antons, Vladimir Tšebakov |
| Number of the case: | 1-06-16501/42 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 27.12.2006 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.12.2006 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 03.03.2011 |
| Entry into force: | 22.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.06.16501.8276 |
PROMINEKS AS
Notices and announcements as of 09.08.2013?
Announcements MISSING
Marketing
Business network
PROMINEKS 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
PROMINEKS 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.
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