CARMELITE OÜ
Date of report 22.04.2025
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Employees and salaries
Deciders and beneficiaries
CARMELITE OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
351 284 €
Employees:
6
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6110
Date of birth: ......
Active relations 12
Relations:
5
Turnover 2025:
279 993 €
Employees:
4
Aleksei Saaremägi
★★★★
......
Credit Score: Neutral
Reputation score: 3230
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Alexei Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Anna Siimo
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 1
Relations:
2
Turnover 2025:
12 644 €
Employees:
Aleksander Zirk
★★★★
......
Credit Score: Neutral
Reputation score: 1180
Date of birth: ......
Active relations 2
CARMELITE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Aleksander Zirk
... - ...
Alexei Ivanov
... - ...
Anna Siimo
... - ...
Leonid Agejev
... - ...
Aleksei Saaremägi
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
CARMELITE OÜ
Other related parties?
Former other persons
Finances and assets
CARMELITE OÜ
Taxes paid and estimated average salariesCARMELITE 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
CARMELITE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CARMELITE OÜ
Reports and assets-liabilities overview 31.01.2003?
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: ...... €
CARMELITE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CARMELITE OÜ
Bailiff's enforcement proceedings as of 31.01.2003?
Bailiff's enforcement proceedings MISSING
CARMELITE OÜ
Regulations of the Payment Order Department as of 31.01.2003?
Regulations of the Payment Order Department MISSING
CARMELITE OÜ
Court orders in the register as of 31.01.2003?
Court order MISSING
CARMELITE OÜ
Decisions of the Consumer Disputes Committee as of 31.01.2003?
Consumer disputes MISSING
CARMELITE OÜ
Court hearings as of 31.01.2003?
Court hearings MISSING
CARMELITE OÜ
Rulings as of 31.01.2003?
Court settlemets MISSING
CARMELITE OÜ
Notices and announcements as of 31.01.2003?
Announcements MISSING
Marketing
Business network
CARMELITE 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
CARMELITE 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.