SEMIS INVEST OÜ - 10590681 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

SEMIS INVEST OÜ

Former decision-makers
?
Tarmo Lai
★★★★

......

Credit Score: Trustworthy

Reputation score: 480

Date of birth: ......

Active relations 3

Jelena Šmidt
★★★★

......

Credit Score: Trustworthy

Reputation score: 520

Date of birth: ......

Active relations 2

Eduard Minosenko
★★★★

......

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 2

SEMIS INVEST OÜ

History of right of representation
?
3y
et
 
Jelena Šmidt ... - ...
Tarmo Lai ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

SEMIS INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................

SEMIS INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

SEMIS INVEST OÜ

Taxes paid and estimated average salaries

SEMIS 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

SEMIS INVEST OÜ

Real estate as of 15.10.2003

Active and unactive real estate

igon N......
igon N......

SEMIS INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SEMIS INVEST OÜ

Reports and assets-liabilities overview 15.10.2003
?
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: ...... €

SEMIS INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SEMIS INVEST OÜ

Bailiff's enforcement proceedings as of 15.10.2003
?

Bailiff's enforcement proceedings MISSING

SEMIS INVEST OÜ

Regulations of the Payment Order Department as of 15.10.2003
?

Regulations of the Payment Order Department MISSING

SEMIS INVEST OÜ

Court orders in the register as of 15.10.2003
?

Court order MISSING

SEMIS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 15.10.2003
?

Consumer disputes MISSING

SEMIS INVEST OÜ

Court hearings as of 15.10.2003
?

Court hearings MISSING

SEMIS INVEST OÜ

Rulings as of 15.10.2003
?

Court settlemets MISSING

SEMIS INVEST OÜ

Notices and announcements as of 15.10.2003
?

Announcements MISSING

Marketing

Business network

SEMIS INVEST OÜ

Business network
CREDIT 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
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Beneficiaries network

SEMIS INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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