BENAVENTO OÜ
Date of report 08.07.2024
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Employees and salaries
Deciders and beneficiaries
BENAVENTO OÜ
Former deciders?
Relations: 18
Turnover 2024: 50 282 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Borderline
Reputation scores: -16710
Date of birth: ......
Active relations 18
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6090
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 366 704 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4200
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Igor Vassiljev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Semjonov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Roman Grazdankin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Konstantin Pessotšinski
★★★★
......
Credit Score: Risky
Reputation scores: -87951
Date of birth: ......
Active relations 1
BENAVENTO OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Tarmo Villman ... - ...
Konstantin Pessotšinski ... - ...
Roman Grazdankin ... - ...
Sergei Semjonov ... - ...
Igor Vassiljev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
BENAVENTO OÜ
Owners?
Former owners
BENAVENTO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BENAVENTO OÜ
Paid taxes and estimated average salariesBENAVENTO OÜ
The number of days buyers have not paid?
BENAVENTO OÜ
Sales revenue by business areaBENAVENTO OÜ
Real estate as of 16.03.2009Real estate MISSING
BENAVENTO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 25.01.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.03.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 23.01.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 21.06.2002 | ...... |
Liabilities and debts
BENAVENTO OÜ
Reports and assets-liabilities overview 16.03.2009?
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: ...... €
BENAVENTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BENAVENTO OÜ
Bailiff's enforcement proceedings as of 16.03.2009?
Bailiff's enforcement proceedings MISSING
BENAVENTO OÜ
Regulations of the Payment Order Department as of 16.03.2009?
Regulations of the Payment Order Department MISSING
BENAVENTO OÜ
Court orders in the register as of 16.03.2009?
Trahvimäärus
30.09.2008
Registrit pidav kohus määrab äriseadustiku § 71 ja tsiviilkohtumenetluse seadustiku § 46 ning § 601 alusel trahvi seadusega ettenähtud andmete esitamata jätmise või valeandmete esitamise eest.
Regulation number: Ä 7387 / M8
Regulation status has entered into force: 06.11.2008
Date of enforcement of order or additional period: 06.11.2008
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
08.05.2008
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 7387 / M7
Regulation status has entered into force: 19.07.2008
Date of enforcement of order or additional period: 19.07.2008
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
16.05.2007
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 7387 / M6
Regulation status has entered into force: 25.01.2008
Date of enforcement of order or additional period: 25.01.2008
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
15.12.2006
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 7387 / M5
Regulation status has entered into force: 14.04.2007
Date of enforcement of order or additional period: 14.04.2007
Määruse olek: Jõustunud
BENAVENTO OÜ
Decisions of the Consumer Disputes Committee as of 16.03.2009?
Consumer disputes MISSING
BENAVENTO OÜ
Court hearings as of 16.03.2009?
Court hearings MISSING
BENAVENTO OÜ
Rulings as of 16.03.2009?
Court settlemets MISSING
BENAVENTO OÜ
Notices and announcements as of 16.03.2009?
Announcements MISSING
Marketing
Business network
BENAVENTO 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
BENAVENTO 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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