FINTRABELI OÜ
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
FINTRABELI OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Natalja Revako
★★★★
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees: 2
Irina Šnur
★★★★
......
Credit Score: Borderline
Reputation score: 160
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Tarasjuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
FINTRABELI OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
FINTRABELI OÜ
Other related parties?
Former other persons
Finances and assets
FINTRABELI OÜ
Taxes paid and estimated average salariesFINTRABELI 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
FINTRABELI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FINTRABELI OÜ
Reports and assets-liabilities overview 07.12.2000?
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: ...... €
FINTRABELI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINTRABELI OÜ
Bailiff's enforcement proceedings as of 07.12.2000?
Bailiff's enforcement proceedings MISSING
FINTRABELI OÜ
Regulations of the Payment Order Department as of 07.12.2000?
Regulations of the Payment Order Department MISSING
FINTRABELI OÜ
Court orders in the register as of 07.12.2000?
Court order MISSING
FINTRABELI OÜ
Decisions of the Consumer Disputes Committee as of 07.12.2000?
Consumer disputes MISSING
FINTRABELI OÜ
Court hearings as of 07.12.2000?
Court hearings MISSING
FINTRABELI OÜ
Rulings as of 07.12.2000?
Court settlemets MISSING
FINTRABELI OÜ
Notices and announcements as of 07.12.2000?
Announcements MISSING
Marketing
Business network
FINTRABELI 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
FINTRABELI 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 found.
Failed to load monitoring events.