AU-ABI OÜ
Date of report 07.07.2024
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Employees and salaries
Deciders and beneficiaries
AU-ABI OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Juri Levkovitš
★★★★
......
Credit Score: Trustworthy
Reputation scores: 460
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Roman Milovidov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 1
AU-ABI OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Juri Levkovitš ... - ...
Roman Milovidov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
AU-ABI OÜ
Other related parties?
Former other persons
Finances and assets
AU-ABI OÜ
Paid taxes and estimated average salariesAU-ABI OÜ
Sales revenue by business areaAU-ABI OÜ
Real estate as of 06.10.2000Real estate MISSING
AU-ABI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AU-ABI OÜ
Reports and assets-liabilities overview 06.10.2000?
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: ...... €
AU-ABI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AU-ABI OÜ
Bailiff's enforcement proceedings as of 06.10.2000?
Bailiff's enforcement proceedings MISSING
AU-ABI OÜ
Regulations of the Payment Order Department as of 06.10.2000?
Regulations of the Payment Order Department MISSING
AU-ABI OÜ
Court orders in the register as of 06.10.2000?
Court order MISSING
AU-ABI OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2000?
Consumer disputes MISSING
AU-ABI OÜ
Court hearings as of 06.10.2000?
Court hearings MISSING
AU-ABI OÜ
Rulings as of 06.10.2000?
Court settlemets MISSING
AU-ABI OÜ
Notices and announcements as of 06.10.2000?
Announcements MISSING
Marketing
Business network
AU-ABI 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
AU-ABI 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 were found
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