GRIMALDI INVEST OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
GRIMALDI INVEST OÜ
Former deciders?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5820
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3900
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Elena Lehtla
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Giorgio Pozzi
★★★★
......
Credit Score: Risky
Reputation scores: -20330
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Luisa Ghinolfi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 37 052 €
Employees: 1
Oksana Gorjanskaja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 870
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Arturo Enrico Caruso
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 39 916 €
Employees: 1
Kersti Loorens
★★★★
......
Credit Score: Borderline
Reputation scores: -8370
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Lorenzo Vanni
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
CLAUDIA STEFANONI
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 39 916 €
Employees: 1
Kersti Loorens
★★★★
......
Credit Score: Borderline
Reputation scores: -8370
Date of birth: ......
Active relations 7
GRIMALDI INVEST OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Kersti Loorens ... - ...
CLAUDIA STEFANONI ... - ...
Kersti Loorens ... - ...
Lorenzo Vanni ... - ...
Arturo Enrico Caruso ... - ...
Oksana Gorjanskaja ... - ...
Luisa Ghinolfi ... - ...
Elena Lehtla ... - ...
Giorgio Pozzi ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
GRIMALDI INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
GRIMALDI INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
GRIMALDI INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
GRIMALDI INVEST OÜ
Paid taxes and estimated average salariesGRIMALDI INVEST OÜ
Financial indicators and prognosisGRIMALDI INVEST OÜ
Financial raiting: "GOOD" (2010)2010
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
GRIMALDI INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 29.04.2011 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.11.2006 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 16.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
GRIMALDI INVEST OÜ
Reports and assets-liabilities overview 29.06.2012?
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: ...... €
GRIMALDI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GRIMALDI INVEST OÜ
Bailiff's enforcement proceedings as of 29.06.2012?
Bailiff's enforcement proceedings MISSING
GRIMALDI INVEST OÜ
Regulations of the Payment Order Department as of 29.06.2012?
Regulations of the Payment Order Department MISSING
GRIMALDI INVEST OÜ
Court orders in the register as of 29.06.2012?
Court order MISSING
GRIMALDI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 29.06.2012?
Consumer disputes MISSING
GRIMALDI INVEST OÜ
Court hearings as of 29.06.2012?
Court hearings MISSING
GRIMALDI INVEST OÜ
Rulings as of 29.06.2012?
Court settlemets MISSING
GRIMALDI INVEST OÜ
Notices and announcements as of 29.06.2012?
Announcements MISSING
Marketing
Business network
GRIMALDI INVEST 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
GRIMALDI INVEST 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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