INTELLIGENCE OÜ - 10851472 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

INTELLIGENCE OÜ

Former deciders
?
Ando Timm
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2160

Date of birth: ......

Active relations 7

Kalev Kala
★★★★

......

Credit Score: Trustworthy

Reputation scores: 140

Date of birth: ......

Active relations 1

Tõnu Sirkas
★★★★

......

Credit Score: Trustworthy

Reputation scores: 440

Date of birth: ......

Active relations 1

Viljar Viska
★★★★

......

Credit Score: Neutral

Reputation scores: 1470

Date of birth: ......

Active relations 3

INTELLIGENCE OÜ

History of right of representation
?
7y
et
 
Tõnu Sirkas ... - ...
Viljar Viska ... - ...
Kalev Kala ... - ...
Ando Timm ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

INTELLIGENCE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.19
..................
0.01
..................

INTELLIGENCE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.19
............

Finances and assets

INTELLIGENCE OÜ

Paid taxes and estimated average salaries

INTELLIGENCE 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

INTELLIGENCE OÜ

Annual reports
Year Period Submitted Report PDF
2004 01.01.2004–31.12.2004 10.10.2005 ......
2003 01.01.2003–31.12.2003 26.04.2005 ......
2002 01.01.2002–31.12.2002 12.01.2004 ......

Liabilities and debts

INTELLIGENCE OÜ

Reports and assets-liabilities overview 04.03.2010
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

INTELLIGENCE OÜ

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

Total debt claims: ...... €

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

INTELLIGENCE OÜ

Bailiff's enforcement proceedings as of 04.03.2010
?

Bailiff's enforcement proceedings MISSING

INTELLIGENCE OÜ

Regulations of the Payment Order Department as of 04.03.2010
?

Regulations of the Payment Order Department MISSING

INTELLIGENCE OÜ

Court orders in the register as of 04.03.2010
?

Court order MISSING

INTELLIGENCE OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2010
?

Consumer disputes MISSING

INTELLIGENCE OÜ

Court hearings as of 04.03.2010
?

Court hearings MISSING

INTELLIGENCE OÜ

Rulings as of 04.03.2010
?

Court settlemets MISSING

INTELLIGENCE OÜ

Notices and announcements as of 04.03.2010
?

Announcements MISSING

Marketing

Business network

INTELLIGENCE OÜ

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

INTELLIGENCE OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events