CARDLINES AS - 10847329 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

CARDLINES AS

Former decision-makers
?
Argos Kracht
★★★★

......

Credit Score: Neutral

Reputation score: 6460

Date of birth: ......

Active relations 19

Rauno Kuber
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ahti Maitsalu
★★★★

......

Credit Score: Borderline

Reputation score: 2040

Date of birth: ......

Active relations 1

Hasan Kilinc
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leonids Melnicuks
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CARDLINES AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
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!
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0.17
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!
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!
..................
!
..................
0.01
..................
0.40
..................
!
..................

CARDLINES AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.20
..................

Finances and assets

CARDLINES AS

Taxes paid and estimated average salaries

CARDLINES AS

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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CARDLINES AS

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 23.01.2009 ......
2006 01.01.2006–31.12.2006 18.10.2007 ......
2005 01.01.2005–31.12.2005 17.08.2006 ......
2004 01.01.2004–31.12.2004 10.02.2006 ......
2003 01.01.2003–31.12.2003 14.04.2004 ......
2002 01.01.2002–31.12.2002 11.12.2003 ......

Liabilities and debts

CARDLINES AS

Reports and assets-liabilities overview 31.10.2011
?
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: ...... €

CARDLINES AS

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

Total debt claims: ...... €

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

CARDLINES AS

Bailiff's enforcement proceedings as of 31.10.2011
?

Bailiff's enforcement proceedings MISSING

CARDLINES AS

Regulations of the Payment Order Department as of 31.10.2011
?

Regulations of the Payment Order Department MISSING

CARDLINES AS

Court orders in the register as of 31.10.2011
?

Court order MISSING

CARDLINES AS

Decisions of the Consumer Disputes Committee as of 31.10.2011
?

Consumer disputes MISSING

CARDLINES AS

Court hearings as of 31.10.2011
?

Court hearings MISSING

CARDLINES AS

Rulings as of 31.10.2011
?

Court settlemets MISSING

CARDLINES AS

Notices and announcements as of 31.10.2011
?

Announcements MISSING

Marketing

Business network

CARDLINES 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

CARDLINES AS

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

Monitoring events

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