EXCELL INVEST OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
EXCELL INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Andres Talvik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Boris Kuznets
★★★★
......
Credit Score: Risky
Reputation score: 150
Date of birth: ......
Active relations 1
EXCELL INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Boris Kuznets
... - ...
Andres Talvik
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
EXCELL INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
EXCELL INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
EXCELL INVEST OÜ
Taxes paid and estimated average salariesEXCELL INVEST 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
EXCELL INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
Liabilities and debts
EXCELL INVEST OÜ
Reports and assets-liabilities overview 21.11.2005?
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: ...... €
EXCELL INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EXCELL INVEST OÜ
Bailiff's enforcement proceedings as of 21.11.2005?
Bailiff's enforcement proceedings MISSING
EXCELL INVEST OÜ
Regulations of the Payment Order Department as of 21.11.2005?
Regulations of the Payment Order Department MISSING
EXCELL INVEST OÜ
Court orders in the register as of 21.11.2005?
Court order MISSING
EXCELL INVEST OÜ
Decisions of the Consumer Disputes Committee as of 21.11.2005?
Consumer disputes MISSING
EXCELL INVEST OÜ
Court hearings as of 21.11.2005?
Court hearings MISSING
EXCELL INVEST OÜ
Rulings as of 21.11.2005?
Court settlemets MISSING
EXCELL INVEST OÜ
Notices and announcements as of 21.11.2005?
Announcements MISSING
Marketing
Business network
EXCELL INVEST 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
EXCELL INVEST 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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