GRAHAM OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
GRAHAM OÜ
Former deciders?
Relations: 2
Turnover 2024: 476 239 €
Employees: 8
Timo Tulve
★★★★
......
Credit Score: Risky
Reputation scores: 1030
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 1 172 629 €
Employees: 8
Risto Kaar
★★★★
......
Credit Score: Problematic
Reputation scores: 810
Date of birth: ......
Active relations 1
GRAHAM OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Risto Kaar ... - ...
Timo Tulve ... - ...
2000
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2007
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2014
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2021
2024
2000
2002
2004
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2013
2015
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2022
2024
GRAHAM OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
GRAHAM OÜ
Paid taxes and estimated average salariesGRAHAM OÜ
Sales revenue by business areaGRAHAM OÜ
Real estate as of 07.03.2005Real estate MISSING
GRAHAM OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
GRAHAM OÜ
Reports and assets-liabilities overview 07.03.2005?
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: ...... €
GRAHAM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GRAHAM OÜ
Bailiff's enforcement proceedings as of 07.03.2005?
Bailiff's enforcement proceedings MISSING
GRAHAM OÜ
Regulations of the Payment Order Department as of 07.03.2005?
Regulations of the Payment Order Department MISSING
GRAHAM OÜ
Court orders in the register as of 07.03.2005?
Aruandetrahvimäärus
29.04.2002
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 17722 / M1
Regulation status has entered into force: 29.06.2002
Date of enforcement of order or additional period: 29.06.2002
Määruse olek: Jõustunud
GRAHAM OÜ
Decisions of the Consumer Disputes Committee as of 07.03.2005?
Consumer disputes MISSING
GRAHAM OÜ
Court hearings as of 07.03.2005?
Court hearings MISSING
GRAHAM OÜ
Rulings as of 07.03.2005?
Court settlemets MISSING
GRAHAM OÜ
Notices and announcements as of 07.03.2005?
Announcements MISSING
Marketing
Business network
GRAHAM 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
GRAHAM OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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