MARGIN INVEST OÜ
Date of report 02.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MARGIN INVEST OÜ
Former deciders?
Relations: 1
Turnover 2024: 11 302 €
Employees: 1
Aleksander Belavin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1830
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Marina Belavina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MARGIN INVEST OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
MARGIN INVEST OÜ
Owners?
Former owners
MARGIN INVEST OÜ
Other related parties?
Former other persons
Finances and assets
MARGIN INVEST OÜ
Paid taxes and estimated average salariesMARGIN INVEST OÜ
The number of days buyers have not paid?
MARGIN INVEST OÜ
Sales revenue by business areaMARGIN INVEST OÜ
Real estate as of 19.10.2009Real estate MISSING
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 asset 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 were found
Failed to load monitoring events