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Summary reportASS HOLDING & INVESTMENTS AS
Date of report 25.12.2024
ASS HOLDING & INVESTMENTS AS
10381718 - Deleted (29.01.2010)
Founded in 01.04.1994
Fixed capital -
Former names
- Aktsiaselts Alexei S.Sagun
- AS ASS HOLDING & INVESTMENTS
VAT
EE100066384 (end 31.10.1999)
start | end |
---|---|
01.04.1994 | 31.10.1999 |
keywords
ASS HOLDING & INVESTMENTS AS
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 29.01.2010 Deleted !
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Employees and salaries
Deciders and beneficiaries
ASS HOLDING & INVESTMENTS AS
Former decision-makers?
Relations: 1
Turnover:
Employees:
Aleksei Sagun
★★★★
......
Credit Score: Borderline
Reputation score: -140
Date of birth: ......
Active relations 1
10 followers
ASS HOLDING & INVESTMENTS AS
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Aleksei Sagun ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
ASS HOLDING & INVESTMENTS AS
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
ASS HOLDING & INVESTMENTS AS
Other related parties?
Former other persons
Finances and assets
ASS HOLDING & INVESTMENTS AS
Taxes paid and estimated average salariesASS HOLDING & INVESTMENTS AS
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
ASS HOLDING & INVESTMENTS AS
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2005 | 01.01.2005–31.12.2005 | 25.04.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 02.12.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 15.09.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 27.11.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 10.07.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 10.07.2002 | ...... |
Liabilities and debts
ASS HOLDING & INVESTMENTS AS
Reports and assets-liabilities overview 29.01.2010?
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: ...... €
ASS HOLDING & INVESTMENTS AS
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ASS HOLDING & INVESTMENTS AS
Bailiff's enforcement proceedings as of 29.01.2010?
Bailiff's enforcement proceedings MISSING
ASS HOLDING & INVESTMENTS AS
Regulations of the Payment Order Department as of 29.01.2010?
Regulations of the Payment Order Department MISSING
ASS HOLDING & INVESTMENTS AS
Court orders in the register as of 29.01.2010?
Court order MISSING
ASS HOLDING & INVESTMENTS AS
Decisions of the Consumer Disputes Committee as of 29.01.2010?
Consumer disputes MISSING
ASS HOLDING & INVESTMENTS AS
Court hearings as of 29.01.2010?
Court hearings MISSING
ASS HOLDING & INVESTMENTS AS
Rulings as of 29.01.2010?
Court settlemets MISSING
ASS HOLDING & INVESTMENTS AS
Notices and announcements as of 29.01.2010?
Announcements MISSING
Marketing
Business network
ASS HOLDING & INVESTMENTS AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ASS HOLDING & INVESTMENTS AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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