KANEPI MTJ OÜ - 10289102 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

KANEPI MTJ OÜ

Former deciders
?
Andres Sikk
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jaak Kool
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Leo Vijard
★★★★

......

Credit Score: Trustworthy

Reputation scores: 840

Date of birth: ......

Active relations 1

Heikki Ots
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3550

Date of birth: ......

Active relations 6

KANEPI MTJ OÜ

History of right of representation
?
8y
et
 
Heikki Ots ... - ...
Andres Sikk ... - ...
Jaak Kool ... - ...
Leo Vijard ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

KANEPI MTJ OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
!
..................

KANEPI MTJ OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

KANEPI MTJ OÜ

Paid taxes and estimated average salaries

KANEPI MTJ OÜ

Sales revenue by business area

KANEPI MTJ OÜ

Real estate as of 06.03.2002

Real estate MISSING

KANEPI MTJ OÜ

Annual reports
Year Period Submitted Report PDF
2000 01.01.2000–31.12.2000 30.05.2001 ......

Liabilities and debts

KANEPI MTJ OÜ

Reports and assets-liabilities overview 06.03.2002
?
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: ...... €

KANEPI MTJ OÜ

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

Total debt claims: ...... €

Latest events
...... ......

KANEPI MTJ OÜ

Bailiff's enforcement proceedings as of 06.03.2002
?

Bailiff's enforcement proceedings MISSING

KANEPI MTJ OÜ

Regulations of the Payment Order Department as of 06.03.2002
?

Regulations of the Payment Order Department MISSING

KANEPI MTJ OÜ

Court orders in the register as of 06.03.2002
?

Court order MISSING

KANEPI MTJ OÜ

Decisions of the Consumer Disputes Committee as of 06.03.2002
?

Consumer disputes MISSING

KANEPI MTJ OÜ

Court hearings as of 06.03.2002
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Court hearings MISSING

KANEPI MTJ OÜ

Rulings as of 06.03.2002
?

Court settlemets MISSING

KANEPI MTJ OÜ

Notices and announcements as of 06.03.2002
?

Announcements MISSING

Marketing

Business network

KANEPI MTJ OÜ

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
Expand threads if desired

Beneficiaries network

KANEPI MTJ OÜ

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

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