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Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6330
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Edgar Künnapu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 434 711 €
Employees: 8
Erko Saviauk
★★★★
......
Credit Score: Trustworthy
Reputation score: 4230
Date of birth: ......
Active relations 7
Relations: 6
Turnover 2024: 72 530 €
Employees: 1
Gerol Silkin
★★★★
......
Credit Score: Trustworthy
Reputation score: -390
Date of birth: ......
Active relations 6
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History of right of representation?
Field
Business age
11y
Beneficial country:
et
Raimo Uus ... - ...
Gerol Silkin ... - ...
Erko Saviauk ... - ...
Edgar Künnapu ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
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2024
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2024
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Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
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Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
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Taxes paid and estimated average salariesHQ DISTRIBUTOR AS
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 (%)
...
Total asset revenues (%)
...
Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 15.02.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 25.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.05.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 25.05.2004 | ...... |
Liabilities and debts
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Reports and assets-liabilities overview 08.03.2012?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 27.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 08.03.2012?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Bailiff's enforcement proceedings as of 08.03.2012?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 08.03.2012?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 08.03.2012?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 08.03.2012?
Consumer disputes MISSING
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Court hearings as of 08.03.2012?
Court hearings MISSING
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Rulings as of 08.03.2012?
Kohtuotsus haldusasjas nr 3-11-695/28
Tallinna Halduskohus Tallinna kohtumaja
11.11.2011
| Related companies: | ESTERO HALDUS OÜ, JARVING OÜ |
| Number of the case: | 3-11-695/28 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 18.03.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.03.2011 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 11.11.2011 |
| Entry into force: | 25.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2011:3.11.695.35210 |
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Notices and announcements as of 08.03.2012?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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