A.W.A.INVESTMENT OÜ
Date of report 01.04.2025
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Employees and salaries
Deciders and beneficiaries
A.W.A.INVESTMENT OÜ
Former decision-makers?
Relations:
18
Turnover 2024:
1 389 340 €
Employees:
7
Antti Lõugas
★★★★
......
Credit Score: Trustworthy
Reputation score: 12100
Date of birth: ......
Active relations 18
Relations:
1
Turnover:
Employees:
Aivar Voll
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 1
Relations:
7
Turnover 2024:
76 749 €
Employees:
Gunnar Ruzanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2400
Date of birth: ......
Active relations 7
Relations:
5
Turnover 2024:
167 985 €
Employees:
7
Ulvi Kiidron
★★★★
......
Credit Score: Neutral
Reputation score: 2250
Date of birth: ......
Active relations 5
Relations:
1
Turnover 2024:
52 806 €
Employees:
Heiki Vider
★★★★
......
Credit Score: Neutral
Reputation score: 310
Date of birth: ......
Active relations 1
A.W.A.INVESTMENT OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Heiki Vider
... - ...
Ulvi Kiidron
... - ...
Gunnar Ruzanov
... - ...
Antti Lõugas
... - ...
Aivar Voll
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
A.W.A.INVESTMENT OÜ
Owners?
Former owners
A.W.A.INVESTMENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
A.W.A.INVESTMENT OÜ
Taxes paid and estimated average salariesA.W.A.INVESTMENT 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
A.W.A.INVESTMENT OÜ
Annual reportsLiabilities and debts
A.W.A.INVESTMENT OÜ
Reports and assets-liabilities overview 07.10.2008?
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: ...... €
A.W.A.INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
A.W.A.INVESTMENT OÜ
Bailiff's enforcement proceedings as of 07.10.2008?
Bailiff's enforcement proceedings MISSING
A.W.A.INVESTMENT OÜ
Regulations of the Payment Order Department as of 07.10.2008?
Regulations of the Payment Order Department MISSING
A.W.A.INVESTMENT OÜ
Court orders in the register as of 07.10.2008?
Court order MISSING
A.W.A.INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 07.10.2008?
Consumer disputes MISSING
A.W.A.INVESTMENT OÜ
Court hearings as of 07.10.2008?
Court hearings MISSING
A.W.A.INVESTMENT OÜ
Rulings as of 07.10.2008?
Court settlemets MISSING
A.W.A.INVESTMENT OÜ
Notices and announcements as of 07.10.2008?
Announcements MISSING
Marketing
Business network
A.W.A.INVESTMENT 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
A.W.A.INVESTMENT 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.