CLASSICUS INTERGRUPP OÜ
Date of report 08.11.2024
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Employees and salaries
Deciders and beneficiaries
CLASSICUS INTERGRUPP OÜ
Former deciders?
Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 12110
Date of birth: ......
Active relations 27
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jevgeni Bogdanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 317 686 €
Employees: 13
Oleg Karpikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5320
Date of birth: ......
Active relations 10
Relations:
Turnover:
Employees:
Irina Karpikova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 1
Ljudmilla Karpikova
★★★★
......
Credit Score: Neutral
Reputation scores: 1560
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Anti Valgepea
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover:
Employees:
Tiina Mitt
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1040
Date of birth: ......
Active relations 6
CLASSICUS INTERGRUPP OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Tiina Mitt ... - ...
Anti Valgepea ... - ...
Ljudmilla Karpikova ... - ...
Irina Karpikova ... - ...
Oleg Karpikov ... - ...
Jevgeni Bogdanov ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
CLASSICUS INTERGRUPP OÜ
Owners?
Former owners
CLASSICUS INTERGRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CLASSICUS INTERGRUPP OÜ
Paid taxes and estimated average salariesCLASSICUS INTERGRUPP 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
CLASSICUS INTERGRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 13.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 20.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 09.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 21.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 22.07.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 22.07.2003 | ...... |
Liabilities and debts
CLASSICUS INTERGRUPP OÜ
Reports and assets-liabilities overview 06.12.2010?
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: ...... €
CLASSICUS INTERGRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLASSICUS INTERGRUPP OÜ
Bailiff's enforcement proceedings as of 06.12.2010?
Bailiff's enforcement proceedings MISSING
CLASSICUS INTERGRUPP OÜ
Regulations of the Payment Order Department as of 06.12.2010?
Regulations of the Payment Order Department MISSING
CLASSICUS INTERGRUPP OÜ
Court orders in the register as of 06.12.2010?
Court order MISSING
CLASSICUS INTERGRUPP OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2010?
Consumer disputes MISSING
CLASSICUS INTERGRUPP OÜ
Court hearings as of 06.12.2010?
Court hearings MISSING
CLASSICUS INTERGRUPP OÜ
Rulings as of 06.12.2010?
Court settlemets MISSING
CLASSICUS INTERGRUPP OÜ
Notices and announcements as of 06.12.2010?
Announcements MISSING
Marketing
Business network
CLASSICUS INTERGRUPP 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
CLASSICUS INTERGRUPP 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
Failed to load monitoring events