ARCO VARA MAJADE AS
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
ARCO VARA MAJADE AS
Former deciders?
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6080
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4200
Date of birth: ......
Active relations 7
Relations: 7
Turnover 2024: 1 635 656 €
Employees: 10
Arti Arakas
★★★★
......
Credit Score: Neutral
Reputation scores: 21000
Date of birth: ......
Active relations 7
Relations: 26
Turnover 2024: 3 356 652 €
Employees: 4
Veljo Kuusk
★★★★
......
Credit Score: Neutral
Reputation scores: -301098
Date of birth: ......
Active relations 26
Relations:
Turnover:
Employees:
Kaido Saveljev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 394 970 €
Employees:
Veiko Pedosk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1310
Date of birth: ......
Active relations 4
ARCO VARA MAJADE AS
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Veiko Pedosk ... - ...
Kaido Saveljev ... - ...
Veljo Kuusk ... - ...
Arti Arakas ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
ARCO VARA MAJADE AS
Owners?
Former owners
ARCO VARA MAJADE AS
Other related parties?
Former other persons
Other related parties (invalid relations)
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ARCO VARA MAJADE AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ARCO VARA MAJADE AS
Paid taxes and estimated average salariesARCO VARA MAJADE AS
Sales revenue by business areaARCO VARA MAJADE AS
Real estate as of 15.11.2005Real estate MISSING
ARCO VARA MAJADE AS
Annual reportsLiabilities and debts
ARCO VARA MAJADE AS
Reports and assets-liabilities overview 15.11.2005?
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: ...... €
ARCO VARA MAJADE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARCO VARA MAJADE AS
Bailiff's enforcement proceedings as of 15.11.2005?
Bailiff's enforcement proceedings MISSING
ARCO VARA MAJADE AS
Regulations of the Payment Order Department as of 15.11.2005?
Regulations of the Payment Order Department MISSING
ARCO VARA MAJADE AS
Court orders in the register as of 15.11.2005?
Court order MISSING
ARCO VARA MAJADE AS
Decisions of the Consumer Disputes Committee as of 15.11.2005?
Consumer disputes MISSING
ARCO VARA MAJADE AS
Court hearings as of 15.11.2005?
Court hearings MISSING
ARCO VARA MAJADE AS
Rulings as of 15.11.2005?
Court settlemets MISSING
ARCO VARA MAJADE AS
Notices and announcements as of 15.11.2005?
Announcements MISSING
Marketing
Business network
ARCO VARA MAJADE 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
ARCO VARA MAJADE 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 were found
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