IBERIA INVESTEERINGUTE OÜ
Date of report 04.01.2025
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Employees and salaries
Deciders and beneficiaries
IBERIA INVESTEERINGUTE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kristo Kukk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 96 150 €
Employees:
Peedu Zeiger
★★★★
......
Credit Score: Neutral
Reputation score: 150
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 96 150 €
Employees:
Peedu Zeiger
★★★★
......
Credit Score: Neutral
Reputation score: 150
Date of birth: ......
Active relations 1
IBERIA INVESTEERINGUTE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
IBERIA INVESTEERINGUTE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
IBERIA INVESTEERINGUTE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
IBERIA INVESTEERINGUTE OÜ
Taxes paid and estimated average salariesIBERIA INVESTEERINGUTE 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
IBERIA INVESTEERINGUTE OÜ
Annual reportsLiabilities and debts
IBERIA INVESTEERINGUTE OÜ
Reports and assets-liabilities overview 20.03.2003?
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: ...... €
IBERIA INVESTEERINGUTE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IBERIA INVESTEERINGUTE OÜ
Bailiff's enforcement proceedings as of 20.03.2003?
Bailiff's enforcement proceedings MISSING
IBERIA INVESTEERINGUTE OÜ
Regulations of the Payment Order Department as of 20.03.2003?
Regulations of the Payment Order Department MISSING
IBERIA INVESTEERINGUTE OÜ
Court orders in the register as of 20.03.2003?
Court order MISSING
IBERIA INVESTEERINGUTE OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2003?
Consumer disputes MISSING
IBERIA INVESTEERINGUTE OÜ
Court hearings as of 20.03.2003?
Court hearings MISSING
IBERIA INVESTEERINGUTE OÜ
Rulings as of 20.03.2003?
Court settlemets MISSING
IBERIA INVESTEERINGUTE OÜ
Notices and announcements as of 20.03.2003?
Announcements MISSING
Marketing
Business network
IBERIA INVESTEERINGUTE 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
IBERIA INVESTEERINGUTE 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.
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