OPTIMA FINANTSTEENUSED OÜ
Date of report 18.06.2024
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Employees and salaries
Deciders and beneficiaries
OPTIMA FINANTSTEENUSED OÜ
Former deciders?
Relations: 16
Turnover 2024: 7 867 856 €
Employees:
Raivo Erik
★★★★
......
Credit Score: Neutral
Reputation scores: 18260
Date of birth: ......
Active relations 16
Relations:
Turnover:
Employees:
Madis Jaska
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Gluskin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
OPTIMA FINANTSTEENUSED OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
OPTIMA FINANTSTEENUSED OÜ
Owners?
Former owners
OPTIMA FINANTSTEENUSED OÜ
Other related parties?
Former other persons
Finances and assets
OPTIMA FINANTSTEENUSED OÜ
Paid taxes and estimated average salariesOPTIMA FINANTSTEENUSED OÜ
The number of days buyers have not paid?
OPTIMA FINANTSTEENUSED OÜ
Sales revenue by business areaOPTIMA FINANTSTEENUSED OÜ
Real estate as of 11.08.2009Real estate MISSING
OPTIMA FINANTSTEENUSED OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 22.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.01.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 18.10.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 30.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.08.2001 | ...... |
Liabilities and debts
OPTIMA FINANTSTEENUSED OÜ
Reports and assets-liabilities overview 11.08.2009?
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: ...... €
OPTIMA FINANTSTEENUSED OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OPTIMA FINANTSTEENUSED OÜ
Bailiff's enforcement proceedings as of 11.08.2009?
Bailiff's enforcement proceedings MISSING
OPTIMA FINANTSTEENUSED OÜ
Regulations of the Payment Order Department as of 11.08.2009?
Regulations of the Payment Order Department MISSING
OPTIMA FINANTSTEENUSED OÜ
Court orders in the register as of 11.08.2009?
ÄS § 60 lg 3 alusel kandemäärus
20.05.2009
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 36722 / 6
Regulation status has entered into force: 11.07.2009
Date of enforcement of order or additional period: 11.07.2009
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.02.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 36722 / M4
Regulation status has entered into force: 16.04.2008
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.02.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 36722 / M4
Regulation status has entered into force: 16.04.2008
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
16.10.2007
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 36722 / M3
Regulation status has entered into force: 30.05.2008
Date of enforcement of order or additional period: 30.05.2008
Määruse olek: Jõustunud
OPTIMA FINANTSTEENUSED OÜ
Decisions of the Consumer Disputes Committee as of 11.08.2009?
Consumer disputes MISSING
OPTIMA FINANTSTEENUSED OÜ
Court hearings as of 11.08.2009?
Court hearings MISSING
OPTIMA FINANTSTEENUSED OÜ
Rulings as of 11.08.2009?
Court settlemets MISSING
OPTIMA FINANTSTEENUSED OÜ
Notices and announcements as of 11.08.2009?
Announcements MISSING
Marketing
Business network
OPTIMA FINANTSTEENUSED 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
OPTIMA FINANTSTEENUSED 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