KOIV-IMPEX OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
KOIV-IMPEX OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 907 392 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Tiina Pichen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Iastrebov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aasa Kodasma
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Yastrebov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 2 545 032 €
Employees: 16
Lidia Vorobjova
★★★★
......
Credit Score: Neutral
Reputation score: 3430
Date of birth: ......
Active relations 10
Relations: 5
Turnover:
Employees: 5
Argo Särav
★★★★
......
Credit Score: Problematic
Reputation score: -10080
Date of birth: ......
Active relations 5
KOIV-IMPEX OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Andrus Õnnik ... - ...
Argo Särav ... - ...
Lidia Vorobjova ... - ...
Aasa Kodasma ... - ...
Oleg Yastrebov ... - ...
Oleg Iastrebov ... - ...
Tiina Pichen ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
KOIV-IMPEX OÜ
Owners?
Former owners
KOIV-IMPEX OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KOIV-IMPEX OÜ
Taxes paid and estimated average salariesKOIV-IMPEX OÜ
Financial indicators and prognosisKOIV-IMPEX OÜ
Financial raiting: "GOOD" (2013)2013
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
KOIV-IMPEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 23.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.03.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.09.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 14.10.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 08.07.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.10.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.08.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
KOIV-IMPEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KOIV-IMPEX OÜ
Reports and assets-liabilities overview 20.03.2015?
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: ...... €
KOIV-IMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KOIV-IMPEX OÜ
Bailiff's enforcement proceedings as of 20.03.2015?
Bailiff's enforcement proceedings MISSING
KOIV-IMPEX OÜ
Regulations of the Payment Order Department as of 20.03.2015?
Regulations of the Payment Order Department MISSING
KOIV-IMPEX OÜ
Court orders in the register as of 20.03.2015?
Court order MISSING
KOIV-IMPEX OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2015?
Consumer disputes MISSING
KOIV-IMPEX OÜ
Court hearings as of 20.03.2015?
Court hearings MISSING
KOIV-IMPEX OÜ
Rulings as of 20.03.2015?
Kohtumäärus tsiviilasjas nr 2-14-63037/7
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
10.02.2015
| Related companies: | |
| Number of the case: | 2-14-63037/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 23.12.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.12.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.02.2015 |
| Entry into force: | 10.03.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.14.63037.4455 |
KOIV-IMPEX OÜ
Notices and announcements as of 20.03.2015?
Announcements MISSING
Marketing
Business network
KOIV-IMPEX 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
KOIV-IMPEX 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.