ÄRITEENUSTE KONTROLLI OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
ÄRITEENUSTE KONTROLLI OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Peeter Kodar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 150
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Mihkel Pärjamäe
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 5 691 €
Employees:
Margus Esnar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 390
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Kullo Kabonen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 580 638 €
Employees:
Karmo Kaas-Lutsberg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 990
Date of birth: ......
Active relations 2
Relations: 4
Turnover:
Employees:
Allan Pajuste
★★★★
......
Credit Score: Problematic
Reputation scores: 250
Date of birth: ......
Active relations 4
ÄRITEENUSTE KONTROLLI OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Allan Pajuste ... - ...
Peeter Kodar ... - ...
Rein Kirs ... - ...
Mihkel Pärjamäe ... - ...
Mati Sööt ... - ...
Margus Esnar ... - ...
Kullo Kabonen ... - ...
Karmo Kaas-Lutsberg ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
ÄRITEENUSTE KONTROLLI OÜ
Owners?
Former owners
ÄRITEENUSTE KONTROLLI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ÄRITEENUSTE KONTROLLI OÜ
Paid taxes and estimated average salariesÄRITEENUSTE KONTROLLI OÜ
The number of days buyers have not paid?
ÄRITEENUSTE KONTROLLI OÜ
Sales revenue by business areaÄRITEENUSTE KONTROLLI OÜ
Real estate as of 20.11.2009Real estate MISSING
ÄRITEENUSTE KONTROLLI OÜ
Annual reportsLiabilities and debts
ÄRITEENUSTE KONTROLLI OÜ
Reports and assets-liabilities overview 20.11.2009?
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: ...... €
ÄRITEENUSTE KONTROLLI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ÄRITEENUSTE KONTROLLI OÜ
Bailiff's enforcement proceedings as of 20.11.2009?
Bailiff's enforcement proceedings MISSING
ÄRITEENUSTE KONTROLLI OÜ
Regulations of the Payment Order Department as of 20.11.2009?
Regulations of the Payment Order Department MISSING
ÄRITEENUSTE KONTROLLI OÜ
Court orders in the register as of 20.11.2009?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 9101 / M6
Regulation status has entered into force: 10.03.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 9101 / M6
Regulation status has entered into force: 10.03.2007
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.11.2006
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 9101 / M5
Regulation status has entered into force: 02.07.2008
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.05.2006
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 9101 / M4
Regulation status has entered into force: 04.05.2006
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.05.2006
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 9101 / M4
Regulation status has entered into force: 04.05.2006
Määruse olek: Puudused kõrvaldatud
ÄRITEENUSTE KONTROLLI OÜ
Decisions of the Consumer Disputes Committee as of 20.11.2009?
Consumer disputes MISSING
ÄRITEENUSTE KONTROLLI OÜ
Court hearings as of 20.11.2009?
Court hearings MISSING
ÄRITEENUSTE KONTROLLI OÜ
Rulings as of 20.11.2009?
Court settlemets MISSING
ÄRITEENUSTE KONTROLLI OÜ
Notices and announcements as of 20.11.2009?
Announcements MISSING
Marketing
Business network
ÄRITEENUSTE KONTROLLI 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
ÄRITEENUSTE KONTROLLI 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 were found
Failed to load monitoring events