KLEPTER GRUPP OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
KLEPTER GRUPP OÜ
Former decision-makers?
Relations: 36
Turnover 2024: 233 756 €
Employees: 19
Ly Müürsoo
★★★★
......
Credit Score: Neutral
Reputation score: -359610
Date of birth: ......
Active relations 36
Relations: 25
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2960
Date of birth: ......
Active relations 25
Relations: 1
Turnover:
Employees:
Irina Gontšarova
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vjatšeslav Gontšarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KLEPTER GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Ly Müürsoo ... - ...
Vjatšeslav Gontšarov ... - ...
Irina Gontšarova ... - ...
Paap Suurmaa ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
KLEPTER GRUPP OÜ
Owners?
Former owners
KLEPTER GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KLEPTER GRUPP OÜ
Taxes paid and estimated average salariesKLEPTER 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
KLEPTER GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 04.07.2001 | ...... |
Liabilities and debts
KLEPTER GRUPP OÜ
Reports and assets-liabilities overview 24.01.2003?
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: ...... €
KLEPTER GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KLEPTER GRUPP OÜ
Bailiff's enforcement proceedings as of 24.01.2003?
Bailiff's enforcement proceedings MISSING
KLEPTER GRUPP OÜ
Regulations of the Payment Order Department as of 24.01.2003?
Regulations of the Payment Order Department MISSING
KLEPTER GRUPP OÜ
Court orders in the register as of 24.01.2003?
Court order MISSING
KLEPTER GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 24.01.2003?
Consumer disputes MISSING
KLEPTER GRUPP OÜ
Court hearings as of 24.01.2003?
Court hearings MISSING
KLEPTER GRUPP OÜ
Rulings as of 24.01.2003?
Court settlemets MISSING
KLEPTER GRUPP OÜ
Notices and announcements as of 24.01.2003?
Announcements MISSING
Marketing
Business network
KLEPTER 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
KLEPTER GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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