CLEOPATRA GRUPP OÜ
Date of report 20.06.2024
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Employees and salaries
Deciders and beneficiaries
CLEOPATRA GRUPP OÜ
Former deciders?
Relations: 7
Turnover 2024: 7 293 €
Employees: 3
Veiko Väli
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5440
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Margus Paas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CLEOPATRA GRUPP OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Margus Paas ... - ...
Veiko Väli ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
CLEOPATRA GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CLEOPATRA GRUPP OÜ
Paid taxes and estimated average salariesCLEOPATRA GRUPP OÜ
Sales revenue by business areaCLEOPATRA GRUPP OÜ
Real estate as of 25.01.2005Real estate MISSING
CLEOPATRA GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CLEOPATRA GRUPP OÜ
Reports and assets-liabilities overview 25.01.2005?
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: ...... €
CLEOPATRA GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLEOPATRA GRUPP OÜ
Bailiff's enforcement proceedings as of 25.01.2005?
Bailiff's enforcement proceedings MISSING
CLEOPATRA GRUPP OÜ
Regulations of the Payment Order Department as of 25.01.2005?
Regulations of the Payment Order Department MISSING
CLEOPATRA GRUPP OÜ
Court orders in the register as of 25.01.2005?
Court order MISSING
CLEOPATRA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2005?
Consumer disputes MISSING
CLEOPATRA GRUPP OÜ
Court hearings as of 25.01.2005?
Court hearings MISSING
CLEOPATRA GRUPP OÜ
Rulings as of 25.01.2005?
Court settlemets MISSING
CLEOPATRA GRUPP OÜ
Notices and announcements as of 25.01.2005?
Announcements MISSING
Marketing
Business network
CLEOPATRA 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
CLEOPATRA GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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