KARVIA GRUPP OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
KARVIA GRUPP OÜ
Former decision-makers?
Relations:
3
Turnover:
Employees:
Natalja Revako
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 3
Relations:
1
Turnover:
Employees:
Valeri Suetin
★★★★
......
Credit Score: Borderline
Reputation score: 680
Date of birth: ......
Active relations 1
KARVIA GRUPP OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Valeri Suetin
... - ...
Natalja Revako
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
KARVIA GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KARVIA GRUPP OÜ
Taxes paid and estimated average salariesKARVIA GRUPP 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
KARVIA GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KARVIA GRUPP OÜ
Reports and assets-liabilities overview 10.11.2000?
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: ...... €
KARVIA GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KARVIA GRUPP OÜ
Bailiff's enforcement proceedings as of 10.11.2000?
Bailiff's enforcement proceedings MISSING
KARVIA GRUPP OÜ
Regulations of the Payment Order Department as of 10.11.2000?
Regulations of the Payment Order Department MISSING
KARVIA GRUPP OÜ
Court orders in the register as of 10.11.2000?
Court order MISSING
KARVIA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2000?
Consumer disputes MISSING
KARVIA GRUPP OÜ
Court hearings as of 10.11.2000?
Court hearings MISSING
KARVIA GRUPP OÜ
Rulings as of 10.11.2000?
Court settlemets MISSING
KARVIA GRUPP OÜ
Notices and announcements as of 10.11.2000?
Announcements MISSING
Marketing
Business network
KARVIA GRUPP 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
KARVIA GRUPP 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.
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