BELPOINT OÜ
Date of report 20.09.2024
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Employees and salaries
Deciders and beneficiaries
BELPOINT OÜ
Former deciders?
Relations: 4
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Problematic
Reputation scores: None
Date of birth: ......
Active relations 4
Relations: 13
Turnover 2024: 351 480 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6220
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 357 906 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4170
Date of birth: ......
Active relations 7
Relations: 9
Turnover 2024: 12 766 222 €
Employees: 65
Tarmo Talpsepp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 17000
Date of birth: ......
Active relations 9
Relations: 6
Turnover 2024: 7 252 868 €
Employees: 53
Aleksandr Lapidus
★★★★
......
Credit Score: Neutral
Reputation scores: 9880
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 15 343 557 €
Employees: 109
Pentti Kalevi Torkko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 18940
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
Sales revenue by business areaBELPOINT OÜ
Real estate as of 13.01.2003Real estate MISSING
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
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Dropdown
Neutral
Positive
Negative
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