TULIVESI INVEST OÜ
Date of report 24.01.2025
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Employees and salaries
Deciders and beneficiaries
TULIVESI INVEST OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 5 136 €
Employees:
Raoul Luigend
★★★★
......
Credit Score: Neutral
Reputation score: 1000
Date of birth: ......
Active relations 3
Relations: 16
Turnover 2024: 19 121 €
Employees: 2
Leonid Jakerson
★★★★
......
Credit Score: Neutral
Reputation score: 4630
Date of birth: ......
Active relations 16
Relations: 7
Turnover 2024: 78 609 €
Employees: 2
Tamara Vologžanina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1830
Date of birth: ......
Active relations 7
Relations: 2
Turnover:
Employees: 1
Aleksander Pototski
★★★★
......
Credit Score: Trustworthy
Reputation score: 830
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Harri Faiman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 36
Turnover 2024: 233 756 €
Employees: 19
Ly Müürsoo
★★★★
......
Credit Score: Neutral
Reputation score: -359610
Date of birth: ......
Active relations 36
Relations: 36
Turnover 2024: 233 756 €
Employees: 19
Ly Müürsoo
★★★★
......
Credit Score: Neutral
Reputation score: -359610
Date of birth: ......
Active relations 36
TULIVESI INVEST OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Ly Müürsoo ... - ...
Ly Müürsoo ... - ...
Harri Faiman ... - ...
Aleksander Pototski ... - ...
Leonid Jakerson ... - ...
Tamara Vologžanina ... - ...
Raoul Luigend ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TULIVESI INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TULIVESI INVEST OÜ
Other related parties?
Former other persons
TULIVESI INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TULIVESI INVEST OÜ
Taxes paid and estimated average salariesTULIVESI INVEST OÜ
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
TULIVESI INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
TULIVESI INVEST OÜ
Reports and assets-liabilities overview 15.06.2012?
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: ...... €
TULIVESI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TULIVESI INVEST OÜ
Bailiff's enforcement proceedings as of 15.06.2012?
Bailiff's enforcement proceedings MISSING
TULIVESI INVEST OÜ
Regulations of the Payment Order Department as of 15.06.2012?
Regulations of the Payment Order Department MISSING
TULIVESI INVEST OÜ
Court orders in the register as of 15.06.2012?
Court order MISSING
TULIVESI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 15.06.2012?
Consumer disputes MISSING
TULIVESI INVEST OÜ
Court hearings as of 15.06.2012?
Court hearings MISSING
TULIVESI INVEST OÜ
Rulings as of 15.06.2012?
Court settlemets MISSING
TULIVESI INVEST OÜ
Notices and announcements as of 15.06.2012?
Announcements MISSING
Marketing
Business network
TULIVESI INVEST 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
TULIVESI INVEST 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 found.
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