OPTINVEST AS - 10329511 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

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Former decision-makers
?
Jüri Ploom
★★★★

......

Credit Score: Neutral

Reputation score: 7610

Date of birth: ......

Active relations 14

Margus Maspanov
★★★★

......

Credit Score: Trustworthy

Reputation score: 1630

Date of birth: ......

Active relations 3

OLEV NILISK
★★★★

......

Credit Score: Trustworthy

Reputation score: 6530

Date of birth: ......

Active relations 4

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History of right of representation
?
12y
et
 
OLEV NILISK ... - ...
Margus Maspanov ... - ...
Jüri Ploom ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

OPTINVEST AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.17
..................

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Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.17
..................
0.60
..................
0.38
..................
0.01
..................
0.11
..................
0.01
..................
0.21
..................
0.21
..................

OPTINVEST AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................

Finances and assets

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Taxes paid and estimated average salaries

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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

OPTINVEST AS

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 24.08.2009 ......
2007 01.01.2007–31.12.2007 11.07.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

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Reports and assets-liabilities overview 30.11.2009
?
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: ...... €

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

Total debt claims: ...... €

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

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Bailiff's enforcement proceedings as of 30.11.2009
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 30.11.2009
?

Regulations of the Payment Order Department MISSING

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Court orders in the register as of 30.11.2009
?

Court order MISSING

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Decisions of the Consumer Disputes Committee as of 30.11.2009
?

Consumer disputes MISSING

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Court hearings as of 30.11.2009
?

Court hearings MISSING

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Rulings as of 30.11.2009
?

Court settlemets MISSING

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Notices and announcements as of 30.11.2009
?

Announcements MISSING

Marketing

Business network

OPTINVEST AS

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

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Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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