ORIGIN AS - 10262155 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

ORIGIN AS

Former decision-makers
?
Nikolai Golman
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VIKTOR KOROVITSHEV
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nikolai Bergman
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Mihhailov
★★★★

......

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 1

ORIGIN AS

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................

ORIGIN AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

ORIGIN AS

Taxes paid and estimated average salaries

ORIGIN AS

Financial indicators and prognosis

ORIGIN AS

Financial raiting: "GOOD" (2009)
2009
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ORIGIN AS

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 07.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 06.01.2009 ......
2006 01.01.2006–31.12.2006 15.05.2008 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 11.07.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

ORIGIN AS

Reports and assets-liabilities overview 09.07.2013
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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: ...... €

ORIGIN AS

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

ORIGIN AS

Debt by type 10.01.2025
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

ORIGIN AS

Time-barred and ongoing claims as of 09.07.2013
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ORIGIN AS

Bailiff's enforcement proceedings as of 09.07.2013
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Bailiff's enforcement proceedings MISSING

ORIGIN AS

Regulations of the Payment Order Department as of 09.07.2013
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Regulations of the Payment Order Department MISSING

ORIGIN AS

Court orders in the register as of 09.07.2013
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Court order MISSING

ORIGIN AS

Decisions of the Consumer Disputes Committee as of 09.07.2013
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Consumer disputes MISSING

ORIGIN AS

Court hearings as of 09.07.2013
?

Court hearings MISSING

ORIGIN AS

Rulings as of 09.07.2013
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Logo

Kohtuotsus tsiviilasjas nr 2-07-30680/31

Tallinna Ringkonnakohus

13.12.2010
Number of the case: 2-07-30680/31
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Margo Klaar, Reet Allikvere
Commencement of the Court case: 21.08.2007
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 14.07.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.12.2010
Entry into force: 07.03.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2010:2.07.30680.45399

ORIGIN AS

Notices and announcements as of 09.07.2013
?

Announcements MISSING

Marketing

Business network

ORIGIN AS

Business network
CREDIT 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

ORIGIN AS

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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Negative

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