EESTI UKRAINA INVESTEERIMISGRUPI AS
Date of report 13.04.2025
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Employees and salaries
Deciders and beneficiaries
EESTI UKRAINA INVESTEERIMISGRUPI AS
Former decision-makers?
Relations:
2
Turnover 2025:
77 826 €
Employees:
Andres Liinat
★★★★
......
Credit Score: Trustworthy
Reputation score: 1020
Date of birth: ......
Active relations 2
Relations:
2
Turnover 2025:
5 243 €
Employees:
Kaia Salumets
★★★★
......
Credit Score: Trustworthy
Reputation score: 920
Date of birth: ......
Active relations 2
EESTI UKRAINA INVESTEERIMISGRUPI AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Kaia Salumets
... - ...
Andres Liinat
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
EESTI UKRAINA INVESTEERIMISGRUPI AS
Other related parties?
Former other persons
Finances and assets
EESTI UKRAINA INVESTEERIMISGRUPI AS
Taxes paid and estimated average salariesEESTI UKRAINA INVESTEERIMISGRUPI ...
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
EESTI UKRAINA INVESTEERIMISGRUPI AS
Annual reportsLiabilities and debts
EESTI UKRAINA INVESTEERIMISGRUPI AS
Reports and assets-liabilities overview 05.11.2003?
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: ...... €
EESTI UKRAINA INVESTEERIMISGRUPI AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EESTI UKRAINA INVESTEERIMISGRUPI AS
Bailiff's enforcement proceedings as of 05.11.2003?
Bailiff's enforcement proceedings MISSING
EESTI UKRAINA INVESTEERIMISGRUPI AS
Regulations of the Payment Order Department as of 05.11.2003?
Regulations of the Payment Order Department MISSING
EESTI UKRAINA INVESTEERIMISGRUPI AS
Court orders in the register as of 05.11.2003?
Court order MISSING
EESTI UKRAINA INVESTEERIMISGRUPI AS
Decisions of the Consumer Disputes Committee as of 05.11.2003?
Consumer disputes MISSING
EESTI UKRAINA INVESTEERIMISGRUPI AS
Court hearings as of 05.11.2003?
Court hearings MISSING
EESTI UKRAINA INVESTEERIMISGRUPI AS
Rulings as of 05.11.2003?
Court settlemets MISSING
EESTI UKRAINA INVESTEERIMISGRUPI AS
Notices and announcements as of 05.11.2003?
Announcements MISSING
Marketing
Business network
EESTI UKRAINA INVESTEERIMISGRUPI 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
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Beneficiaries network
EESTI UKRAINA INVESTEERIMISGRUPI AS
Networks - Beneficiaries
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Monitoring events
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