CARDLINES AS
Date of report 17.03.2025
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Employees and salaries
Deciders and beneficiaries
CARDLINES AS
Former decision-makers?
Relations: 19
Turnover 2024: 3 775 795 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 6460
Date of birth: ......
Active relations 19
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 1 912 984 €
Employees: 12
Ahti Maitsalu
★★★★
......
Credit Score: Borderline
Reputation score: 2040
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Hasan Kilinc
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leonids Melnicuks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CARDLINES AS
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Leonids Melnicuks ... - ...
Hasan Kilinc ... - ...
Ahti Maitsalu ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
CARDLINES AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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CARDLINES AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
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Finances and assets
CARDLINES AS
Taxes paid and estimated average salariesCARDLINES 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
?
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?
Debt claims as of ......
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 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
CARDLINES AS
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.