PALERMO GRUPP AS
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
PALERMO GRUPP AS
Former decision-makers?
Relations:
Turnover:
Employees:
Dimitri Lucky
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andres Ollesk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ruslan Spirko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Kušnir
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maksim Teslenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihails Agafonovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Dmitry Karaulov
★★★★
......
Credit Score: Trustworthy
Reputation score: 430
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Maksim Teslenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
PALERMO GRUPP AS
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Maksim Teslenko ... - ...
Mihails Agafonovs ... - ...
Maksim Teslenko ... - ...
Andrei Kušnir ... - ...
Dmitry Karaulov ... - ...
Ruslan Spirko ... - ...
Andres Ollesk ... - ...
Dimitri Lucky ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
PALERMO GRUPP AS
Owners?
Former owners
PALERMO GRUPP AS
Other related parties?
Former other persons
Other related parties (invalid relations)
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Finances and assets
PALERMO GRUPP AS
Taxes paid and estimated average salariesPALERMO GRUPP AS
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
PALERMO GRUPP AS
Annual reportsLiabilities and debts
PALERMO GRUPP AS
Reports and assets-liabilities overview 23.05.2012?
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: ...... €
PALERMO GRUPP AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PALERMO GRUPP AS
Bailiff's enforcement proceedings as of 23.05.2012?
Bailiff's enforcement proceedings MISSING
PALERMO GRUPP AS
Regulations of the Payment Order Department as of 23.05.2012?
Regulations of the Payment Order Department MISSING
PALERMO GRUPP AS
Court orders in the register as of 23.05.2012?
Court order MISSING
PALERMO GRUPP AS
Decisions of the Consumer Disputes Committee as of 23.05.2012?
Consumer disputes MISSING
PALERMO GRUPP AS
Court hearings as of 23.05.2012?
Court hearings MISSING
PALERMO GRUPP AS
Rulings as of 23.05.2012?
Kohtuotsus kriminaalasjas nr 1-11-11143/37
Harju Maakohus Liivalaia kohtumaja
11.06.2012
| Related companies: | Andrei Kravtsov, RAMSARTO GRUPP OÜ, STUNG MEANCHEY OÜ, TOP LIVOIL OÜ |
| Number of the case: | 1-11-11143/37 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 12.10.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.10.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.06.2012 |
| Entry into force: | 29.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.11.11143.18071 |
Kohtuotsus kriminaalasjas nr 1-08-16395/50
Harju Maakohus Liivalaia kohtumaja
25.05.2011
| Related companies: | Andres Aun, RAMSARTO GRUPP OÜ, Sergei Šarov, SVŠ VEOD OÜ, TOP LIVOIL OÜ |
| Number of the case: | 1-08-16395/50 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Piret Liivo |
| Commencement of the Court case: | 11.12.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.12.2008 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 25.05.2011 |
| Entry into force: | 20.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.08.16395.18665 |
PALERMO GRUPP AS
Notices and announcements as of 23.05.2012?
Announcements MISSING
Marketing
Business network
PALERMO GRUPP AS
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
PALERMO GRUPP AS
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.
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