CANIANA OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
CANIANA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Galina Shayerman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Davarašvili
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aldur Anderson
★★★★
......
Credit Score: Risky
Reputation score: 150
Date of birth: ......
Active relations 1
CANIANA OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
CANIANA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CANIANA OÜ
Taxes paid and estimated average salariesCANIANA 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
CANIANA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CANIANA OÜ
Reports and assets-liabilities overview 10.11.2000?
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: ...... €
CANIANA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CANIANA OÜ
Bailiff's enforcement proceedings as of 10.11.2000?
Bailiff's enforcement proceedings MISSING
CANIANA OÜ
Regulations of the Payment Order Department as of 10.11.2000?
Regulations of the Payment Order Department MISSING
CANIANA OÜ
Court orders in the register as of 10.11.2000?
Court order MISSING
CANIANA OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2000?
Consumer disputes MISSING
CANIANA OÜ
Court hearings as of 10.11.2000?
Court hearings MISSING
CANIANA OÜ
Rulings as of 10.11.2000?
Court settlemets MISSING
CANIANA OÜ
Notices and announcements as of 10.11.2000?
Announcements MISSING
Marketing
Business network
CANIANA 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
CANIANA 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.