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Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations:
Turnover:
Employees:
Ivo-Heino Laaneväli
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 602 476 €
Employees: 23
Vladimir Nedvigin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 602 476 €
Employees: 23
Vladimir Nedvigin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Valeri Kois
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1520
Date of birth: ......
Active relations 2
Relations: 7
Turnover 2024: 1 346 478 €
Employees: 36
Igor Sumarok
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4360
Date of birth: ......
Active relations 7
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History of right of representation?
Field
Business age
17y
Beneficial country:
et
Igor Sumarok ... - ...
Valeri Kois ... - ...
Vladimir Nedvigin ... - ...
Vladimir Nedvigin ... - ...
Ivo-Heino Laaneväli ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
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Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
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Other related parties?
Former other persons
Finances and assets
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Paid taxes and estimated average salariesESTFILTER OÜ
Sales revenue by business areaESTFILTER OÜ
Real estate as of 11.08.2008Real estate MISSING
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
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Reports and assets-liabilities overview 11.08.2008?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 11.08.2008?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 11.08.2008?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 11.08.2008?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 11.08.2008?
Consumer disputes MISSING
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Court hearings as of 11.08.2008?
Court hearings MISSING
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Rulings as of 11.08.2008?
Court settlemets MISSING
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Notices and announcements as of 11.08.2008?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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