TREATMENT AS - 10724727 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

TREATMENT AS

Former decision-makers
?
Roman Pjatakov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Roman Pjatakov
★★★★

......

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 1

Aleksei Ganzen
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaupo Meier
★★★★

......

Credit Score: Problematic

Reputation score: 2260

Date of birth: ......

Active relations 65

TREATMENT AS

History of right of representation
?
12y
et
 
Kaupo Meier ... - ...
Aleksei Ganzen ... - ...
Roman Pjatakov ... - ...
Roman Pjatakov ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

TREATMENT AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................

TREATMENT AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
0.01
..................
0.18
..................
0.01
..................

Finances and assets

TREATMENT AS

Taxes paid and estimated average salaries

TREATMENT AS

Financial indicators and prognosis

TREATMENT AS

Financial raiting: "SATISFACTORY" (2011)
2011
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

TREATMENT AS

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 18.04.2013 ......
2012 01.01.2012–31.12.2012 21.05.2013 ......
2012 01.01.2012–31.12.2012 21.05.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 08.06.2011 ......
2009 01.01.2009–31.12.2009 26.04.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 04.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......
2002 01.01.2002–31.12.2002 17.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

TREATMENT AS

Reports and assets-liabilities overview 25.11.2013
?
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: ...... €

TREATMENT AS

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TREATMENT AS

Bailiff's enforcement proceedings as of 25.11.2013
?

Bailiff's enforcement proceedings MISSING

TREATMENT AS

Regulations of the Payment Order Department as of 25.11.2013
?

Regulations of the Payment Order Department MISSING

TREATMENT AS

Court orders in the register as of 25.11.2013
?

Court order MISSING

TREATMENT AS

Decisions of the Consumer Disputes Committee as of 25.11.2013
?

Consumer disputes MISSING

TREATMENT AS

Court hearings as of 25.11.2013
?

Court hearings MISSING

TREATMENT AS

Rulings as of 25.11.2013
?

Court settlemets MISSING

TREATMENT AS

Notices and announcements as of 25.11.2013
?

Announcements MISSING

Marketing

Business network

TREATMENT AS

Business network
CREDIT 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

TREATMENT AS

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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