MARGIN INVEST OÜ
Date of report 03.04.2025
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Employees and salaries
Deciders and beneficiaries
MARGIN INVEST OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
4 518 €
Employees:
1
Aleksander Belavin
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Marina Belavina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MARGIN INVEST OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
MARGIN INVEST OÜ
Owners?
Former owners
MARGIN INVEST OÜ
Other related parties?
Former other persons
Finances and assets
MARGIN INVEST OÜ
Taxes paid and estimated average salariesMARGIN 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
MARGIN INVEST OÜ
Annual reportsLiabilities and debts
MARGIN INVEST OÜ
Reports and assets-liabilities overview 19.10.2009?
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: ...... €
MARGIN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARGIN INVEST OÜ
Bailiff's enforcement proceedings as of 19.10.2009?
Bailiff's enforcement proceedings MISSING
MARGIN INVEST OÜ
Regulations of the Payment Order Department as of 19.10.2009?
Regulations of the Payment Order Department MISSING
MARGIN INVEST OÜ
Court orders in the register as of 19.10.2009?
Court order MISSING
MARGIN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 19.10.2009?
Consumer disputes MISSING
MARGIN INVEST OÜ
Court hearings as of 19.10.2009?
Court hearings MISSING
MARGIN INVEST OÜ
Rulings as of 19.10.2009?
Court settlemets MISSING
MARGIN INVEST OÜ
Notices and announcements as of 19.10.2009?
Announcements MISSING
Marketing
Business network
MARGIN 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
MARGIN INVEST 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 found.
Failed to load monitoring events.