ARGUMENT INKASSO GRUPP OÜ
Date of report 07.06.2025
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Employees and salaries
Deciders and beneficiaries
ARGUMENT INKASSO GRUPP OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Aleksandr Nikiforov
★★★★
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 1
Relations:
6
Turnover 2025:
959 642 €
Employees:
3
ANATOLY TYAGUNOVICH
★★★★
......
Credit Score: Trustworthy
Reputation score: 3150
Date of birth: ......
Active relations 6
ARGUMENT INKASSO GRUPP OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Aleksandr Nikiforov
... - ...
ANATOLY TYAGUNOVICH
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
ARGUMENT INKASSO GRUPP OÜ
Owners?
Former owners
Finances and assets
ARGUMENT INKASSO GRUPP OÜ
Taxes paid and estimated average salariesARGUMENT INKASSO GRUPP 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
ARGUMENT INKASSO GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 13.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 09.09.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 18.06.2002 | ...... |
Liabilities and debts
ARGUMENT INKASSO GRUPP OÜ
Reports and assets-liabilities overview 17.10.2011?
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: ...... €
ARGUMENT INKASSO GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARGUMENT INKASSO GRUPP OÜ
Bailiff's enforcement proceedings as of 17.10.2011?
Bailiff's enforcement proceedings MISSING
ARGUMENT INKASSO GRUPP OÜ
Regulations of the Payment Order Department as of 17.10.2011?
Regulations of the Payment Order Department MISSING
ARGUMENT INKASSO GRUPP OÜ
Court orders in the register as of 17.10.2011?
Court order MISSING
ARGUMENT INKASSO GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2011?
Consumer disputes MISSING
ARGUMENT INKASSO GRUPP OÜ
Court hearings as of 17.10.2011?
Court hearings MISSING
ARGUMENT INKASSO GRUPP OÜ
Rulings as of 17.10.2011?
Court settlemets MISSING
ARGUMENT INKASSO GRUPP OÜ
Notices and announcements as of 17.10.2011?
Announcements MISSING
Marketing
Business network
ARGUMENT INKASSO GRUPP 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
ARGUMENT INKASSO GRUPP 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.
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