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Date of report 23.09.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations:
Turnover:
Employees:
Olga Finohhina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 3
Marina Fedossejeva
★★★★
......
Credit Score: Trustworthy
Reputation scores: 440
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valeri Saveljev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tatiana Bregvadze
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexander Shaukhin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
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History of right of representation?
Field
Business age
14y
Beneficial country:
et
Alexander Shaukhin ... - ...
Tatiana Bregvadze ... - ...
Valeri Saveljev ... - ...
Marina Fedossejeva ... - ...
Olga Finohhina ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
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Owners?
Former owners
Finances and assets
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Paid taxes and estimated average salariesPREVELENT OÜ
Sales revenue by business areaPREVELENT OÜ
Real estate as of 09.07.2013Real estate MISSING
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 16.11.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.07.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.10.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 09.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 26.06.2001 | ...... |
Liabilities and debts
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Reports and assets-liabilities overview 09.07.2013?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 22.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 09.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Bailiff's enforcement proceedings as of 09.07.2013?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 09.07.2013?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 09.07.2013?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 09.07.2013?
Consumer disputes MISSING
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Court hearings as of 09.07.2013?
Court hearings MISSING
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Rulings as of 09.07.2013?
Court settlemets MISSING
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Notices and announcements as of 09.07.2013?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events