OTVT GRUPP OÜ
Date of report 09.03.2025
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Employees and salaries
Deciders and beneficiaries
OTVT GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Konstantin Kosenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mati Allas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Klevtsov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 93 116 €
Employees:
Anatoli Petrov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2650
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Madis Luik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kalev Luik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OTVT GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Kalev Luik ... - ...
Madis Luik ... - ...
Valeri Klevtsov ... - ...
Anatoli Petrov ... - ...
Mati Allas ... - ...
Konstantin Kosenko ... - ...
Sergei Ivanov ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
OTVT GRUPP OÜ
Owners?
Former owners
OTVT GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
OTVT GRUPP OÜ
Taxes paid and estimated average salariesOTVT 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
OTVT GRUPP OÜ
Annual reportsLiabilities and debts
OTVT GRUPP OÜ
Reports and assets-liabilities overview 15.12.2004?
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: ...... €
OTVT GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OTVT GRUPP OÜ
Bailiff's enforcement proceedings as of 15.12.2004?
Bailiff's enforcement proceedings MISSING
OTVT GRUPP OÜ
Regulations of the Payment Order Department as of 15.12.2004?
Regulations of the Payment Order Department MISSING
OTVT GRUPP OÜ
Court orders in the register as of 15.12.2004?
Court order MISSING
OTVT GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2004?
Consumer disputes MISSING
OTVT GRUPP OÜ
Court hearings as of 15.12.2004?
Court hearings MISSING
OTVT GRUPP OÜ
Rulings as of 15.12.2004?
Court settlemets MISSING
OTVT GRUPP OÜ
Notices and announcements as of 15.12.2004?
Announcements MISSING
Marketing
Business network
OTVT 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
OTVT GRUPP 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.