A.W.A.INVESTMENT OÜ
Date of report 26.09.2024
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Employees and salaries
Deciders and beneficiaries
A.W.A.INVESTMENT OÜ
Former deciders?
Relations: 18
Turnover 2024: 838 911 €
Employees: 6
Antti Lõugas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 12390
Date of birth: ......
Active relations 18
Relations: 1
Turnover:
Employees:
Aivar Voll
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 1
Relations: 7
Turnover 2024: 89 705 €
Employees:
Gunnar Ruzanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2590
Date of birth: ......
Active relations 7
Relations: 5
Turnover 2024: 125 388 €
Employees: 7
Ulvi Kiidron
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2140
Date of birth: ......
Active relations 5
Relations: 3
Turnover 2024: 87 704 €
Employees: 6
Heiki Vider
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1043
Date of birth: ......
Active relations 3
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
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
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
Paid taxes and estimated average salariesA.W.A.INVESTMENT OÜ
Sales revenue by business areaA.W.A.INVESTMENT OÜ
Real estate as of 07.10.2008Real estate MISSING
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 asset 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
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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