ARVIS GRUPP INVESTEERINGUD OÜ
Date of report 25.04.2025
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Employees and salaries
Deciders and beneficiaries
ARVIS GRUPP INVESTEERINGUD OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
2
Sven Vallimäe
★★★★
......
Credit Score: Problematic
Reputation score: -3180
Date of birth: ......
Active relations 2
ARVIS GRUPP INVESTEERINGUD OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Sven Vallimäe
... - ...
Arvo Kuiv
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
ARVIS GRUPP INVESTEERINGUD OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ARVIS GRUPP INVESTEERINGUD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ARVIS GRUPP INVESTEERINGUD OÜ
Taxes paid and estimated average salariesARVIS GRUPP INVESTEERINGUD 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
ARVIS GRUPP INVESTEERINGUD OÜ
Annual reportsLiabilities and debts
ARVIS GRUPP INVESTEERINGUD OÜ
Reports and assets-liabilities overview 17.01.2005?
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: ...... €
ARVIS GRUPP INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARVIS GRUPP INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 17.01.2005?
Bailiff's enforcement proceedings MISSING
ARVIS GRUPP INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 17.01.2005?
Regulations of the Payment Order Department MISSING
ARVIS GRUPP INVESTEERINGUD OÜ
Court orders in the register as of 17.01.2005?
Court order MISSING
ARVIS GRUPP INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 17.01.2005?
Consumer disputes MISSING
ARVIS GRUPP INVESTEERINGUD OÜ
Court hearings as of 17.01.2005?
Court hearings MISSING
ARVIS GRUPP INVESTEERINGUD OÜ
Rulings as of 17.01.2005?
Court settlemets MISSING
ARVIS GRUPP INVESTEERINGUD OÜ
Notices and announcements as of 17.01.2005?
Announcements MISSING
Marketing
Business network
ARVIS GRUPP INVESTEERINGUD 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
ARVIS GRUPP INVESTEERINGUD 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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