LINDI BUNKER OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
LINDI BUNKER OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 23 418 €
Employees: 7
Vladimir Šapovalenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 6210
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Vladimir Trifonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 69 277 €
Employees: 4
Alexander Karaulov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1920
Date of birth: ......
Active relations 4
Relations: 3
Turnover:
Employees:
Sergei Tšurkin
★★★★
......
Credit Score: Neutral
Reputation score: 1550
Date of birth: ......
Active relations 3
LINDI BUNKER OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Sergei Tšurkin ... - ...
Alexander Karaulov ... - ...
Vladimir Trifonov ... - ...
Vladimir Šapovalenko ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
LINDI BUNKER OÜ
Owners?
Former owners
LINDI BUNKER OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LINDI BUNKER OÜ
Taxes paid and estimated average salariesLINDI BUNKER 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
LINDI BUNKER OÜ
Annual reportsLiabilities and debts
LINDI BUNKER OÜ
Reports and assets-liabilities overview 01.09.2005?
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: ...... €
LINDI BUNKER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LINDI BUNKER OÜ
Bailiff's enforcement proceedings as of 01.09.2005?
Bailiff's enforcement proceedings MISSING
LINDI BUNKER OÜ
Regulations of the Payment Order Department as of 01.09.2005?
Regulations of the Payment Order Department MISSING
LINDI BUNKER OÜ
Court orders in the register as of 01.09.2005?
Court order MISSING
LINDI BUNKER OÜ
Decisions of the Consumer Disputes Committee as of 01.09.2005?
Consumer disputes MISSING
LINDI BUNKER OÜ
Court hearings as of 01.09.2005?
Court hearings MISSING
LINDI BUNKER OÜ
Rulings as of 01.09.2005?
Court settlemets MISSING
LINDI BUNKER OÜ
Notices and announcements as of 01.09.2005?
Announcements MISSING
Marketing
Business network
LINDI BUNKER 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
LINDI BUNKER 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.