KREDIIDI JÄRELVALVE OÜ
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
KREDIIDI JÄRELVALVE OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 11 034 078 €
Employees: 9
Terje Eipre
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 8
Relations: 4
Turnover 2024: 1 346 408 €
Employees: 15
Timo Hartikainen
★★★★
......
Credit Score: Neutral
Reputation score: 3380
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 11 464 €
Employees: 1
Siiri Kõiv
★★★★
......
Credit Score: Neutral
Reputation score: 630
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 17 671 222 €
Employees: 140
Tõnu Eermann
★★★★
......
Credit Score: Trustworthy
Reputation score: 16750
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 17 698 894 €
Employees: 139
Tarmo Hansson
★★★★
......
Credit Score: Trustworthy
Reputation score: 16930
Date of birth: ......
Active relations 5
Relations: 48
Turnover 2024: 5 449 €
Employees: 1
Taimar Kepp
★★★★
......
Credit Score: Neutral
Reputation score: 12780
Date of birth: ......
Active relations 48
KREDIIDI JÄRELVALVE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Terje Eipre ... - ...
Taimar Kepp ... - ...
Siiri Kõiv ... - ...
Tõnu Eermann ... - ...
Tarmo Hansson ... - ...
Timo Hartikainen ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
KREDIIDI JÄRELVALVE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
KREDIIDI JÄRELVALVE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KREDIIDI JÄRELVALVE OÜ
Taxes paid and estimated average salariesKREDIIDI JÄRELVALVE 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
KREDIIDI JÄRELVALVE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KREDIIDI JÄRELVALVE OÜ
Reports and assets-liabilities overview 01.07.2004?
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: ...... €
KREDIIDI JÄRELVALVE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KREDIIDI JÄRELVALVE OÜ
Bailiff's enforcement proceedings as of 01.07.2004?
Bailiff's enforcement proceedings MISSING
KREDIIDI JÄRELVALVE OÜ
Regulations of the Payment Order Department as of 01.07.2004?
Regulations of the Payment Order Department MISSING
KREDIIDI JÄRELVALVE OÜ
Court orders in the register as of 01.07.2004?
Court order MISSING
KREDIIDI JÄRELVALVE OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2004?
Consumer disputes MISSING
KREDIIDI JÄRELVALVE OÜ
Court hearings as of 01.07.2004?
Court hearings MISSING
KREDIIDI JÄRELVALVE OÜ
Rulings as of 01.07.2004?
Court settlemets MISSING
KREDIIDI JÄRELVALVE OÜ
Notices and announcements as of 01.07.2004?
Announcements MISSING
Marketing
Business network
KREDIIDI JÄRELVALVE 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
KREDIIDI JÄRELVALVE 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.