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Date of report 20.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Relations:
Turnover:
Employees:
ALEKSANDR BARANOVSKI
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 115 399 €
Employees: 2
Valery Marchuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Sergei Baranovski
★★★★
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergei Kuiv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
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History of right of representation?
Field
Business age
17y
Beneficial country:
et
Sergei Kuiv ... - ...
Valery Marchuk ... - ...
Sergei Baranovski ... - ...
ALEKSANDR BARANOVSKI ... - ...
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
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Taxes paid and estimated average salariesASBN INVEST 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
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 14.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
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Reports and assets-liabilities overview 12.10.2011?
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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 12.10.2011?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 12.10.2011?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 12.10.2011?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 12.10.2011?
Consumer disputes MISSING
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Court hearings as of 12.10.2011?
Court hearings MISSING
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Rulings as of 12.10.2011?
Court settlemets MISSING
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Notices and announcements as of 12.10.2011?
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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.