SVETLANA SI OÜ
Date of report 04.03.2025
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Employees and salaries
Deciders and beneficiaries
SVETLANA SI OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 18 064 €
Employees:
Svitlana Truievtseva
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 56
Turnover 2024: 23 363 191 €
Employees: 73
Olver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 7710
Date of birth: ......
Active relations 56
SVETLANA SI OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Olver Ennok ... - ...
Svitlana Truievtseva ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
SVETLANA SI OÜ
Owners?
Former owners
SVETLANA SI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SVETLANA SI OÜ
Taxes paid and estimated average salariesSVETLANA SI 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
SVETLANA SI OÜ
Annual reportsLiabilities and debts
SVETLANA SI OÜ
Reports and assets-liabilities overview 19.05.2003?
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: ...... €
SVETLANA SI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVETLANA SI OÜ
Bailiff's enforcement proceedings as of 19.05.2003?
Bailiff's enforcement proceedings MISSING
SVETLANA SI OÜ
Regulations of the Payment Order Department as of 19.05.2003?
Regulations of the Payment Order Department MISSING
SVETLANA SI OÜ
Court orders in the register as of 19.05.2003?
Court order MISSING
SVETLANA SI OÜ
Decisions of the Consumer Disputes Committee as of 19.05.2003?
Consumer disputes MISSING
SVETLANA SI OÜ
Court hearings as of 19.05.2003?
Court hearings MISSING
SVETLANA SI OÜ
Rulings as of 19.05.2003?
Court settlemets MISSING
SVETLANA SI OÜ
Notices and announcements as of 19.05.2003?
Announcements MISSING
Marketing
Business network
SVETLANA SI 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
SVETLANA SI 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.