MOKIY GRUPP AS
Date of report 23.01.2025
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Employees and salaries
Deciders and beneficiaries
MOKIY GRUPP AS
Former decision-makers?
Relations:
Turnover:
Employees:
Igor Abramov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 118 782 €
Employees: 1
Roman Denissov
★★★★
......
Credit Score: Risky
Reputation score: 650
Date of birth: ......
Active relations 1
MOKIY GRUPP AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Roman Denissov ... - ...
Igor Abramov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
MOKIY GRUPP AS
Other related parties?
Former other persons
Finances and assets
MOKIY GRUPP AS
Taxes paid and estimated average salariesMOKIY GRUPP AS
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
MOKIY GRUPP AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 06.07.2001 | ...... |
Liabilities and debts
MOKIY GRUPP AS
Reports and assets-liabilities overview 07.12.2007?
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: ...... €
MOKIY GRUPP AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOKIY GRUPP AS
Bailiff's enforcement proceedings as of 07.12.2007?
Bailiff's enforcement proceedings MISSING
MOKIY GRUPP AS
Regulations of the Payment Order Department as of 07.12.2007?
Regulations of the Payment Order Department MISSING
MOKIY GRUPP AS
Court orders in the register as of 07.12.2007?
Court order MISSING
MOKIY GRUPP AS
Decisions of the Consumer Disputes Committee as of 07.12.2007?
Consumer disputes MISSING
MOKIY GRUPP AS
Court hearings as of 07.12.2007?
Court hearings MISSING
MOKIY GRUPP AS
Rulings as of 07.12.2007?
Court settlemets MISSING
MOKIY GRUPP AS
Notices and announcements as of 07.12.2007?
Announcements MISSING
Marketing
Business network
MOKIY GRUPP 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
MOKIY GRUPP 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 found.
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