EVLI SECURITIES AS - 10144609 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

EVLI SECURITIES AS

Number of employees and estimated average salaries
?

EVLI SECURITIES AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

EVLI SECURITIES AS

Former deciders
?
Aare Tammemäe
★★★★

......

Credit Score: Trustworthy

Reputation scores: 5960

Date of birth: ......

Active relations 4

Rain Nuka
★★★★

......

Credit Score: Trustworthy

Reputation scores: 21910

Date of birth: ......

Active relations 7

Peeter Saks
★★★★

......

Credit Score: Trustworthy

Reputation scores: 7070

Date of birth: ......

Active relations 7

Armins Kalninš
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Urmas Riiel
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1180

Date of birth: ......

Active relations 4

Henrik Igasta
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3750

Date of birth: ......

Active relations 5

Sten Sumberg
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3520

Date of birth: ......

Active relations 2

Aidas Galubickas
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Martti Kasemetsa
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Roberts Idelsons
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Henrik Igasta
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3750

Date of birth: ......

Active relations 5

Sten Sumberg
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3520

Date of birth: ......

Active relations 2

Veikko Maripuu
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1980

Date of birth: ......

Active relations 6

Aidas Galubickas
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Pille Born
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation scores: 2050

Date of birth: ......

Active relations 3

Egle Kask
★★★★

......

Credit Score: Trustworthy

Reputation scores: 680

Date of birth: ......

Active relations 2

Julijus Grigaliunas
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mikus Janvars
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Eija Helena Salomaa
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Marjasova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TIIU PEDAJA
★★★★

......

Credit Score: Neutral

Reputation scores: 3150

Date of birth: ......

Active relations 4

Jolanta Latviene
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andres Trink
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Pille Born
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mikus Janvars
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Grigory Dudarev
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Esa Johannes Pensala
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Juho Ilpo Matias Mikola
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jolanta Jurga
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3770

Date of birth: ......

Active relations 1

Juho Ilpo Matias Mikola
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Esa Johannes Pensala
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Karin Madisson
★★★★

......

Credit Score: Trustworthy

Reputation scores: 14860

Date of birth: ......

Active relations 3

EVLI SECURITIES AS

History of right of representation
?
19y
et
 
Karin Madisson ... - ...
Jolanta Jurga ... - ...
Grigory Dudarev ... - ...
Mikus Janvars ... - ...
Pille Born ... - ...
Andres Trink ... - ...
TIIU PEDAJA ... - ...
Olga Marjasova ... - ...
Mikus Janvars ... - ...
Egle Kask ... - ...
Pille Born ... - ...
Veikko Maripuu ... - ...
Henrik Igasta ... - ...
Sten Sumberg ... - ...
Henrik Igasta ... - ...
Sten Sumberg ... - ...
Urmas Riiel ... - ...
Armins Kalninš ... - ...
Peeter Saks ... - ...
Rain Nuka ... - ...
Aare Tammemäe ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

EVLI SECURITIES AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
............
0.01
..................
0.01
..................

EVLI SECURITIES AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.63
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.51
..................
0.04
..................
0.66
..................
0.01
..................
0.51
..................
0.12
..................
0.01
..................

EVLI SECURITIES AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.99
..................
!
..................
!
..................
0.53
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................

Finances and assets

EVLI SECURITIES AS

Paid taxes and estimated average salaries

EVLI SECURITIES AS

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

EVLI SECURITIES AS

Financial indicators and prognosis

EVLI SECURITIES AS

Financial raiting: "GOOD" (2012)
2012
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

EVLI SECURITIES AS

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 10.04.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 06.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 28.04.2011 ......
2009 01.01.2009–31.12.2009 30.04.2010 ......
2008 01.01.2008–31.12.2008 15.05.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 01.06.2007 ......
2005 01.01.2005–31.12.2005 19.04.2006 ......
2004 01.01.2004–31.12.2004 04.05.2005 ......
2003 01.01.2003–31.12.2003 08.06.2004 ......
2002 01.01.2002–31.12.2002 09.06.2003 ......
2001 01.01.2001–31.12.2001 07.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

EVLI SECURITIES AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EVLI SECURITIES AS

Reports and assets-liabilities overview 25.07.2016
?
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: ...... €

EVLI SECURITIES AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

EVLI SECURITIES AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

EVLI SECURITIES AS

Bailiff's enforcement proceedings as of 25.07.2016
?

Bailiff's enforcement proceedings MISSING

EVLI SECURITIES AS

Regulations of the Payment Order Department as of 25.07.2016
?

Regulations of the Payment Order Department MISSING

EVLI SECURITIES AS

Court orders in the register as of 25.07.2016
?

Court order MISSING

EVLI SECURITIES AS

Decisions of the Consumer Disputes Committee as of 25.07.2016
?

Consumer disputes MISSING

EVLI SECURITIES AS

Court hearings as of 25.07.2016
?

Court hearings MISSING

EVLI SECURITIES AS

Rulings as of 25.07.2016
?

Court settlemets MISSING

EVLI SECURITIES AS

Notices and announcements as of 25.07.2016
?

Announcements MISSING

Marketing

Business network

EVLI SECURITIES AS

Business network
CREDIT 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

EVLI SECURITIES AS

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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