TERM HOLDING OÜ
Date of report 27.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TERM HOLDING OÜ
Former deciders?
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 13 623 €
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation scores: 980
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Ilmar Ibragimov
★★★★
......
Credit Score: Neutral
Reputation scores: 160
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 877 350 €
Employees: 2
Jelena Lehter
★★★★
......
Credit Score: Borderline
Reputation scores: 2460
Date of birth: ......
Active relations 6
Relations: 4
Turnover 2024: 238 841 €
Employees: 1
Andrei Proskura
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1960
Date of birth: ......
Active relations 4
Relations: 13
Turnover 2024: 351 480 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6220
Date of birth: ......
Active relations 13
Relations: 6
Turnover 2024: 877 350 €
Employees: 2
Jelena Lehter
★★★★
......
Credit Score: Borderline
Reputation scores: 2460
Date of birth: ......
Active relations 6
TERM HOLDING OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Andrei Proskura ... - ...
Jelena Lehter ... - ...
Jelena Lehter ... - ...
Leonid Agejev ... - ...
Ilmar Ibragimov ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
TERM HOLDING OÜ
Owners?
Former owners
TERM HOLDING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TERM HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TERM HOLDING OÜ
Paid taxes and estimated average salariesTERM HOLDING OÜ
Sales revenue by business areaTERM HOLDING OÜ
Real estate as of 04.07.2008Real estate MISSING
TERM HOLDING OÜ
Annual reportsLiabilities and debts
TERM HOLDING OÜ
Reports and assets-liabilities overview 04.07.2008?
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: ...... €
TERM HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TERM HOLDING OÜ
Bailiff's enforcement proceedings as of 04.07.2008?
Bailiff's enforcement proceedings MISSING
TERM HOLDING OÜ
Regulations of the Payment Order Department as of 04.07.2008?
Regulations of the Payment Order Department MISSING
TERM HOLDING OÜ
Court orders in the register as of 04.07.2008?
Court order MISSING
TERM HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 04.07.2008?
Consumer disputes MISSING
TERM HOLDING OÜ
Court hearings as of 04.07.2008?
Court hearings MISSING
TERM HOLDING OÜ
Rulings as of 04.07.2008?
Court settlemets MISSING
TERM HOLDING OÜ
Notices and announcements as of 04.07.2008?
Announcements MISSING
Marketing
Business network
TERM HOLDING 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
TERM HOLDING 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