POLONIUSE GRUPP OÜ
Date of report 17.06.2025
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Employees and salaries
Deciders and beneficiaries
POLONIUSE GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Natalja Anisimova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Olga Malkina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
POLONIUSE GRUPP OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Olga Malkina
... - ...
Natalja Anisimova
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
POLONIUSE GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
POLONIUSE GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
POLONIUSE GRUPP OÜ
Taxes paid and estimated average salariesPOLONIUSE GRUPP 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
POLONIUSE GRUPP OÜ
Annual reportsLiabilities and debts
POLONIUSE GRUPP OÜ
Reports and assets-liabilities overview 13.05.2009?
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: ...... €
POLONIUSE GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POLONIUSE GRUPP OÜ
Bailiff's enforcement proceedings as of 13.05.2009?
Bailiff's enforcement proceedings MISSING
POLONIUSE GRUPP OÜ
Regulations of the Payment Order Department as of 13.05.2009?
Regulations of the Payment Order Department MISSING
POLONIUSE GRUPP OÜ
Court orders in the register as of 13.05.2009?
Court order MISSING
POLONIUSE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 13.05.2009?
Consumer disputes MISSING
POLONIUSE GRUPP OÜ
Court hearings as of 13.05.2009?
Court hearings MISSING
POLONIUSE GRUPP OÜ
Rulings as of 13.05.2009?
Court settlemets MISSING
POLONIUSE GRUPP OÜ
Notices and announcements as of 13.05.2009?
Announcements MISSING
Marketing
Business network
POLONIUSE GRUPP 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
POLONIUSE GRUPP 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.
Failed to load monitoring events.