INVESTMAN OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
INVESTMAN OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 13 623 €
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation score: 990
Date of birth: ......
Active relations 6
Relations: 1
Turnover 2024: 238 086 €
Employees: 12
Valery Zolotyy
★★★★
......
Credit Score: Trustworthy
Reputation score: 1170
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 611 425 €
Employees: 16
Anatoli Novikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3750
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 611 425 €
Employees: 16
Anatoli Novikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3750
Date of birth: ......
Active relations 3
INVESTMAN OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Anatoli Novikov ... - ...
Anatoli Novikov ... - ...
Valery Zolotyy ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
INVESTMAN OÜ
Owners?
Former owners
INVESTMAN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
INVESTMAN OÜ
Taxes paid and estimated average salariesINVESTMAN 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
INVESTMAN OÜ
Annual reportsLiabilities and debts
INVESTMAN OÜ
Reports and assets-liabilities overview 02.08.2005?
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: ...... €
INVESTMAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTMAN OÜ
Bailiff's enforcement proceedings as of 02.08.2005?
Bailiff's enforcement proceedings MISSING
INVESTMAN OÜ
Regulations of the Payment Order Department as of 02.08.2005?
Regulations of the Payment Order Department MISSING
INVESTMAN OÜ
Court orders in the register as of 02.08.2005?
Court order MISSING
INVESTMAN OÜ
Decisions of the Consumer Disputes Committee as of 02.08.2005?
Consumer disputes MISSING
INVESTMAN OÜ
Court hearings as of 02.08.2005?
Court hearings MISSING
INVESTMAN OÜ
Rulings as of 02.08.2005?
Court settlemets MISSING
INVESTMAN OÜ
Notices and announcements as of 02.08.2005?
Announcements MISSING
Marketing
Business network
INVESTMAN 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
INVESTMAN OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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