WINNIPEG INVEST LLC EESTI FILIAAL
Date of report 08.11.2024
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Employees and salaries
Deciders and beneficiaries
WINNIPEG INVEST LLC EESTI FILIAAL
Former deciders?
Relations:
Turnover:
Employees:
Pavel Nesterov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Arkadi Strouev
★★★★
......
Credit Score: Risky
Reputation scores: 0
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Pavel Nesterov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
WINNIPEG INVEST LLC EESTI FILIAAL
History of right of representation?
Field
Business age
4y
Beneficial country:
et
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
WINNIPEG INVEST LLC EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
WINNIPEG INVEST LLC EESTI FILIAAL
Paid taxes and estimated average salariesWINNIPEG INVEST LLC EESTI FILIAAL ...
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
WINNIPEG INVEST LLC EESTI FILIAAL
Annual reportsLiabilities and debts
WINNIPEG INVEST LLC EESTI FILIAAL
Reports and assets-liabilities overview 04.04.2003?
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: ...... €
WINNIPEG INVEST LLC EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WINNIPEG INVEST LLC EESTI FILIAAL
Bailiff's enforcement proceedings as of 04.04.2003?
Bailiff's enforcement proceedings MISSING
WINNIPEG INVEST LLC EESTI FILIAAL
Regulations of the Payment Order Department as of 04.04.2003?
Regulations of the Payment Order Department MISSING
WINNIPEG INVEST LLC EESTI FILIAAL
Court orders in the register as of 04.04.2003?
Court order MISSING
WINNIPEG INVEST LLC EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 04.04.2003?
Consumer disputes MISSING
WINNIPEG INVEST LLC EESTI FILIAAL
Court hearings as of 04.04.2003?
Court hearings MISSING
WINNIPEG INVEST LLC EESTI FILIAAL
Rulings as of 04.04.2003?
Court settlemets MISSING
WINNIPEG INVEST LLC EESTI FILIAAL
Notices and announcements as of 04.04.2003?
Announcements MISSING
Marketing
Business network
WINNIPEG INVEST LLC EESTI FILIAAL
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
WINNIPEG INVEST LLC EESTI FILIAAL
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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