PROVIA OÜ - 10448405 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

PROVIA OÜ

Former deciders
?
Juri Iljukov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andrus Heno
★★★★

......

Credit Score: Trustworthy

Reputation scores: 600

Date of birth: ......

Active relations 1

Henno Grenzen
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

PROVIA OÜ

History of right of representation
?
16y
et
 
Andrus Heno ... - ...
Henno Grenzen ... - ...
Juri Iljukov ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

PROVIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................

PROVIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............

Finances and assets

PROVIA OÜ

Paid taxes and estimated average salaries

PROVIA OÜ

Sales revenue by business area

PROVIA OÜ

Real estate as of 28.01.2010

Real estate MISSING

PROVIA OÜ

Annual reports
Year Period Submitted Report PDF
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 08.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 11.07.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

PROVIA OÜ

Reports and assets-liabilities overview 28.01.2010
?
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: ...... €

PROVIA OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

PROVIA OÜ

Bailiff's enforcement proceedings as of 28.01.2010
?

Bailiff's enforcement proceedings MISSING

PROVIA OÜ

Regulations of the Payment Order Department as of 28.01.2010
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Regulations of the Payment Order Department MISSING

PROVIA OÜ

Court orders in the register as of 28.01.2010
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Court order MISSING

PROVIA OÜ

Decisions of the Consumer Disputes Committee as of 28.01.2010
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Consumer disputes MISSING

PROVIA OÜ

Court hearings as of 28.01.2010
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Court hearings MISSING

PROVIA OÜ

Rulings as of 28.01.2010
?

Court settlemets MISSING

PROVIA OÜ

Notices and announcements as of 28.01.2010
?

Announcements MISSING

Marketing

Business network

PROVIA OÜ

Business network
CREDIT 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
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Beneficiaries network

PROVIA OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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