PARADIIS CLUB OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
PARADIIS CLUB OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 11 034 078 €
Employees: 9
Terje Eipre
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 8
Relations: 1
Turnover 2024: 26 278 €
Employees: 1
Heino Sepnik
★★★★
......
Credit Score: Borderline
Reputation score: 360
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sirje Sepnik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Meelis Juhanson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 95
Turnover 2024: 6 712 092 €
Employees: 13
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14530
Date of birth: ......
Active relations 95
PARADIIS CLUB OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Terje Eipre ... - ...
Martin Krupp ... - ...
Meelis Juhanson ... - ...
Heino Sepnik ... - ...
Sirje Sepnik ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
PARADIIS CLUB OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
PARADIIS CLUB OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PARADIIS CLUB OÜ
Taxes paid and estimated average salariesPARADIIS CLUB 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
PARADIIS CLUB OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PARADIIS CLUB OÜ
Reports and assets-liabilities overview 21.02.2006?
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: ...... €
PARADIIS CLUB OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PARADIIS CLUB OÜ
Bailiff's enforcement proceedings as of 21.02.2006?
Bailiff's enforcement proceedings MISSING
PARADIIS CLUB OÜ
Regulations of the Payment Order Department as of 21.02.2006?
Regulations of the Payment Order Department MISSING
PARADIIS CLUB OÜ
Court orders in the register as of 21.02.2006?
Court order MISSING
PARADIIS CLUB OÜ
Decisions of the Consumer Disputes Committee as of 21.02.2006?
Consumer disputes MISSING
PARADIIS CLUB OÜ
Court hearings as of 21.02.2006?
Court hearings MISSING
PARADIIS CLUB OÜ
Rulings as of 21.02.2006?
Court settlemets MISSING
PARADIIS CLUB OÜ
Notices and announcements as of 21.02.2006?
Announcements MISSING
Marketing
Business network
PARADIIS CLUB 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
PARADIIS CLUB 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.
Failed to load monitoring events.