CHANCHO EXIM OÜ
Date of report 20.01.2025
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Employees and salaries
Deciders and beneficiaries
CHANCHO EXIM OÜ
Former decision-makers?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Jelena Tsimbalova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Vladimir Kononov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Arkadi Pikulenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 2
CHANCHO EXIM OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Vladimir Kononov ... - ...
Arkadi Pikulenko ... - ...
Jelena Tsimbalova ... - ...
Ivo Valvet ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
CHANCHO EXIM OÜ
Owners?
Former owners
Finances and assets
CHANCHO EXIM OÜ
Taxes paid and estimated average salariesCHANCHO EXIM 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
CHANCHO EXIM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
Liabilities and debts
CHANCHO EXIM OÜ
Reports and assets-liabilities overview 25.09.2012?
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: ...... €
CHANCHO EXIM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CHANCHO EXIM OÜ
Bailiff's enforcement proceedings as of 25.09.2012?
Bailiff's enforcement proceedings MISSING
CHANCHO EXIM OÜ
Regulations of the Payment Order Department as of 25.09.2012?
Regulations of the Payment Order Department MISSING
CHANCHO EXIM OÜ
Court orders in the register as of 25.09.2012?
Court order MISSING
CHANCHO EXIM OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2012?
Consumer disputes MISSING
CHANCHO EXIM OÜ
Court hearings as of 25.09.2012?
Court hearings MISSING
CHANCHO EXIM OÜ
Rulings as of 25.09.2012?
Court settlemets MISSING
CHANCHO EXIM OÜ
Notices and announcements as of 25.09.2012?
Announcements MISSING
Marketing
Business network
CHANCHO EXIM 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
CHANCHO EXIM 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.