ARDI GRUPP AS
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
ARDI GRUPP AS
Former decision-makers?
Relations:
2
Turnover:
Employees:
1
Arkadi Gorlatš
★★★★
......
Credit Score: Risky
Reputation score: -20630
Date of birth: ......
Active relations 2
Relations:
1
Turnover:
Employees:
Kaja Puusepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
ARDI GRUPP AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Kaja Puusepp
... - ...
Arkadi Gorlatš
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
ARDI GRUPP AS
Owners?
Former owners
ARDI GRUPP AS
Other related parties?
Former other persons
Other related parties (invalid relations)
ARDI GRUPP AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
ARDI GRUPP AS
Taxes paid and estimated average salariesARDI GRUPP AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ARDI GRUPP 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
ARDI GRUPP AS
Real estate as of 18.06.2015Active and unactive real estate
P......
P......
P......
P......
ARDI GRUPP AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 08.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 08.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 11.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 08.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
ARDI GRUPP AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ARDI GRUPP AS
Reports and assets-liabilities overview 18.06.2015?
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: ...... €
ARDI GRUPP AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARDI GRUPP AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ARDI GRUPP AS
Bailiff's enforcement proceedings as of 18.06.2015?
Bailiff's enforcement proceedings MISSING
ARDI GRUPP AS
Regulations of the Payment Order Department as of 18.06.2015?
Regulations of the Payment Order Department MISSING
ARDI GRUPP AS
Court orders in the register as of 18.06.2015?
Court order MISSING
ARDI GRUPP AS
Decisions of the Consumer Disputes Committee as of 18.06.2015?
Consumer disputes MISSING
ARDI GRUPP AS
Court hearings as of 18.06.2015?
Court hearings MISSING
ARDI GRUPP AS
Rulings as of 18.06.2015?
Court settlemets MISSING
ARDI GRUPP AS
Notices and announcements as of 18.06.2015?
Announcements MISSING
Marketing
Business network
ARDI GRUPP 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
ARDI GRUPP 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.
Failed to load monitoring events.