PROCO OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
PROCO OÜ
Former deciders?
Relations: 2
Turnover 2024: 425 €
Employees:
Mati Paavo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1120
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 62 970 €
Employees:
Kaupo Kõverjalg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1240
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 594 999 €
Employees: 3
Ando Rohtmets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1400
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Leonid Semilarski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Portnaja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leonid Semilarski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
PROCO OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Leonid Semilarski ... - ...
Irina Portnaja ... - ...
Leonid Semilarski ... - ...
Ando Rohtmets ... - ...
Kaupo Kõverjalg ... - ...
Mati Paavo ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
PROCO OÜ
Owners?
Former owners
PROCO OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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Finances and assets
PROCO OÜ
Paid taxes and estimated average salariesPROCO OÜ
Sales revenue by business areaPROCO OÜ
Real estate as of 17.10.2003Real estate MISSING
PROCO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.04.2000–31.03.2001 | 24.12.2001 | ...... |
Liabilities and debts
PROCO OÜ
Reports and assets-liabilities overview 17.10.2003?
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: ...... €
PROCO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PROCO OÜ
Bailiff's enforcement proceedings as of 17.10.2003?
Bailiff's enforcement proceedings MISSING
PROCO OÜ
Regulations of the Payment Order Department as of 17.10.2003?
Regulations of the Payment Order Department MISSING
PROCO OÜ
Court orders in the register as of 17.10.2003?
Court order MISSING
PROCO OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2003?
Consumer disputes MISSING
PROCO OÜ
Court hearings as of 17.10.2003?
Court hearings MISSING
PROCO OÜ
Rulings as of 17.10.2003?
Court settlemets MISSING
PROCO OÜ
Notices and announcements as of 17.10.2003?
Announcements MISSING
Marketing
Business network
PROCO 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
PROCO 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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