IBERIA INVESTEERINGUTE OÜ
Date of report 29.06.2024
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Employees and salaries
Deciders and beneficiaries
IBERIA INVESTEERINGUTE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Kristo Kukk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 29 241 €
Employees:
Peedu Zeiger
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 29 241 €
Employees:
Peedu Zeiger
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
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
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
IBERIA INVESTEERINGUTE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
IBERIA INVESTEERINGUTE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
IBERIA INVESTEERINGUTE OÜ
Paid taxes and estimated average salariesIBERIA INVESTEERINGUTE OÜ
Sales revenue by business areaIBERIA INVESTEERINGUTE OÜ
Real estate as of 20.03.2003Real estate MISSING
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 asset 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
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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