BELPOINT OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BELPOINT OÜ
Former deciders?
Relations: 2
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 2
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5820
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3900
Date of birth: ......
Active relations 7
Relations: 9
Turnover 2024: 12 526 918 €
Employees: 65
Tarmo Talpsepp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 17220
Date of birth: ......
Active relations 9
Relations: 6
Turnover 2024: 6 310 358 €
Employees: 53
Aleksandr Lapidus
★★★★
......
Credit Score: Neutral
Reputation scores: 9670
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 15 029 066 €
Employees: 111
Pentti Kalevi Torkko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 18710
Date of birth: ......
Active relations 2
BELPOINT OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Eve Selberg ... - ...
Pentti Kalevi Torkko ... - ...
Tarmo Talpsepp ... - ...
Aleksandr Lapidus ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
BELPOINT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... |
BELPOINT OÜ
Other related parties?
Former other persons
Finances and assets
BELPOINT OÜ
Paid taxes and estimated average salariesBELPOINT 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
BELPOINT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 14.08.2001 | ...... |
Liabilities and debts
BELPOINT OÜ
Reports and assets-liabilities overview 13.01.2003?
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: ...... €
BELPOINT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BELPOINT OÜ
Bailiff's enforcement proceedings as of 13.01.2003?
Bailiff's enforcement proceedings MISSING
BELPOINT OÜ
Regulations of the Payment Order Department as of 13.01.2003?
Regulations of the Payment Order Department MISSING
BELPOINT OÜ
Court orders in the register as of 13.01.2003?
Court order MISSING
BELPOINT OÜ
Decisions of the Consumer Disputes Committee as of 13.01.2003?
Consumer disputes MISSING
BELPOINT OÜ
Court hearings as of 13.01.2003?
Court hearings MISSING
BELPOINT OÜ
Rulings as of 13.01.2003?
Court settlemets MISSING
BELPOINT OÜ
Notices and announcements as of 13.01.2003?
Announcements MISSING
Marketing
Business network
BELPOINT 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
BELPOINT 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 were found
Failed to load monitoring events