ARISEE INVEST OÜ
Date of report 15.05.2025
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Employees and salaries
Deciders and beneficiaries
ARISEE INVEST OÜ
Former decision-makers?
Relations:
3
Turnover 2025:
56 030 €
Employees:
Annely Heilmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 970
Date of birth: ......
Active relations 3
Relations:
7
Turnover 2025:
4 887 156 €
Employees:
171
Dmitri Orav
★★★★
......
Credit Score: Trustworthy
Reputation score: 3820
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Toivo Voolaid
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ARISEE INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
ARISEE INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ARISEE INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ARISEE INVEST OÜ
Taxes paid and estimated average salariesARISEE 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
ARISEE INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ARISEE INVEST OÜ
Reports and assets-liabilities overview 15.12.2005?
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: ...... €
ARISEE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARISEE INVEST OÜ
Bailiff's enforcement proceedings as of 15.12.2005?
Bailiff's enforcement proceedings MISSING
ARISEE INVEST OÜ
Regulations of the Payment Order Department as of 15.12.2005?
Regulations of the Payment Order Department MISSING
ARISEE INVEST OÜ
Court orders in the register as of 15.12.2005?
Court order MISSING
ARISEE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2005?
Consumer disputes MISSING
ARISEE INVEST OÜ
Court hearings as of 15.12.2005?
Court hearings MISSING
ARISEE INVEST OÜ
Rulings as of 15.12.2005?
Court settlemets MISSING
ARISEE INVEST OÜ
Notices and announcements as of 15.12.2005?
Announcements MISSING
Marketing
Business network
ARISEE 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
ARISEE INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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