AESTI TRADE AND CONSULTING OÜ - 10675963 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

AESTI TRADE AND CONSULTING OÜ

Former decision-makers
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Tarmo Lai
★★★★

......

Credit Score: Trustworthy

Reputation score: 480

Date of birth: ......

Active relations 3

Marge Lillo
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ali Galip Ilter
★★★★

......

Credit Score: Trustworthy

Reputation score: 1710

Date of birth: ......

Active relations 1

AESTI TRADE AND CONSULTING OÜ

History of right of representation
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3y
et
 
Marge Lillo ... - ...
Ali Galip Ilter ... - ...
Tarmo Lai ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

AESTI TRADE AND CONSULTING OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............

Finances and assets

AESTI TRADE AND CONSULTING OÜ

Taxes paid and estimated average salaries

AESTI TRADE AND CONSULTING OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

AESTI TRADE AND CONSULTING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

AESTI TRADE AND CONSULTING OÜ

Reports and assets-liabilities overview 11.02.2004
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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: ...... €

AESTI TRADE AND CONSULTING OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

AESTI TRADE AND CONSULTING OÜ

Bailiff's enforcement proceedings as of 11.02.2004
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Bailiff's enforcement proceedings MISSING

AESTI TRADE AND CONSULTING OÜ

Regulations of the Payment Order Department as of 11.02.2004
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Regulations of the Payment Order Department MISSING

AESTI TRADE AND CONSULTING OÜ

Court orders in the register as of 11.02.2004
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Court order MISSING

AESTI TRADE AND CONSULTING OÜ

Decisions of the Consumer Disputes Committee as of 11.02.2004
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Consumer disputes MISSING

AESTI TRADE AND CONSULTING OÜ

Court hearings as of 11.02.2004
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Court hearings MISSING

AESTI TRADE AND CONSULTING OÜ

Rulings as of 11.02.2004
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Court settlemets MISSING

AESTI TRADE AND CONSULTING OÜ

Notices and announcements as of 11.02.2004
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Announcements MISSING

Marketing

Business network

AESTI TRADE AND CONSULTING OÜ

Business network
CREDIT 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
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Beneficiaries network

AESTI TRADE AND CONSULTING OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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