SEMIS INVEST OÜ
Date of report 24.11.2024
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Employees and salaries
Deciders and beneficiaries
SEMIS INVEST OÜ
Former deciders?
Relations: 2
Turnover 2024: 27 756 €
Employees: 1
Jelena Šmidt
★★★★
......
Credit Score: Trustworthy
Reputation scores: 520
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 29 598 €
Employees: 2
Eduard Minosenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 460
Date of birth: ......
Active relations 2
SEMIS INVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
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
SEMIS INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SEMIS INVEST OÜ
Paid taxes and estimated average salariesSEMIS 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 15.10.2003Active and unactive real estate
N...... N...... SEMIS INVEST OÜ
Annual reportsAnnual 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SEMIS INVEST OÜ
Claims history?
Debt claims as of ......
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 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
SEMIS INVEST 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