IDA-VIRU ÄRI OÜ
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
IDA-VIRU ÄRI OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Anna Timofeeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 800
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Dmitri Baljabkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Stanislav Boldin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
IDA-VIRU ÄRI OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
IDA-VIRU ÄRI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
IDA-VIRU ÄRI OÜ
Taxes paid and estimated average salariesIDA-VIRU ÄRI 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
IDA-VIRU ÄRI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
IDA-VIRU ÄRI OÜ
Reports and assets-liabilities overview 14.11.2000?
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: ...... €
IDA-VIRU ÄRI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IDA-VIRU ÄRI OÜ
Bailiff's enforcement proceedings as of 14.11.2000?
Bailiff's enforcement proceedings MISSING
IDA-VIRU ÄRI OÜ
Regulations of the Payment Order Department as of 14.11.2000?
Regulations of the Payment Order Department MISSING
IDA-VIRU ÄRI OÜ
Court orders in the register as of 14.11.2000?
Court order MISSING
IDA-VIRU ÄRI OÜ
Decisions of the Consumer Disputes Committee as of 14.11.2000?
Consumer disputes MISSING
IDA-VIRU ÄRI OÜ
Court hearings as of 14.11.2000?
Court hearings MISSING
IDA-VIRU ÄRI OÜ
Rulings as of 14.11.2000?
Court settlemets MISSING
IDA-VIRU ÄRI OÜ
Notices and announcements as of 14.11.2000?
Announcements MISSING
Marketing
Business network
IDA-VIRU ÄRI 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
IDA-VIRU ÄRI 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 found.
Failed to load monitoring events.