REFERK OÜ
Date of report 30.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
REFERK OÜ
Former deciders?
Relations: 5
Turnover:
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation scores: 840
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 1 717 222 €
Employees: 4
Valentina Arhipova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3230
Date of birth: ......
Active relations 3
Relations: 10
Turnover 2024: 501 949 €
Employees: 4
Vladimir Vinogradov
★★★★
......
Credit Score: Neutral
Reputation scores: -140
Date of birth: ......
Active relations 10
Relations:
Turnover:
Employees:
Jakov Leškin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gennadi Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jakov Leškin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
REFERK OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Jakov Leškin ... - ...
Valentina Arhipova ... - ...
Vladimir Vinogradov ... - ...
Jakov Leškin ... - ...
Gennadi Ivanov ... - ...
Ermo Kruus ... - ...
Rauno Kuber ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
REFERK OÜ
Owners?
Former owners
REFERK OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
REFERK OÜ
Paid taxes and estimated average salariesREFERK OÜ
Sales revenue by business areaREFERK OÜ
Real estate as of 12.07.2006Real estate MISSING
REFERK OÜ
Annual reportsLiabilities and debts
REFERK OÜ
Reports and assets-liabilities overview 12.07.2006?
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: ...... €
REFERK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REFERK OÜ
Bailiff's enforcement proceedings as of 12.07.2006?
Bailiff's enforcement proceedings MISSING
REFERK OÜ
Regulations of the Payment Order Department as of 12.07.2006?
Regulations of the Payment Order Department MISSING
REFERK OÜ
Court orders in the register as of 12.07.2006?
Court order MISSING
REFERK OÜ
Decisions of the Consumer Disputes Committee as of 12.07.2006?
Consumer disputes MISSING
REFERK OÜ
Court hearings as of 12.07.2006?
Court hearings MISSING
REFERK OÜ
Rulings as of 12.07.2006?
Court settlemets MISSING
REFERK OÜ
Notices and announcements as of 12.07.2006?
Announcements MISSING
Marketing
Business network
REFERK 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
REFERK 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