AVARIIABI OÜ
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
AVARIIABI OÜ
Former deciders?
Relations: 2
Turnover 2024: 82 706 €
Employees: 8
Jaanika Lauk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1470
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Marju Alliksaar
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
AVARIIABI OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Marju Alliksaar ... - ...
Jaanika Lauk ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
AVARIIABI OÜ
Owners?
Former owners
AVARIIABI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AVARIIABI OÜ
Paid taxes and estimated average salariesAVARIIABI OÜ
Sales revenue by business areaAVARIIABI OÜ
Real estate as of 02.11.2004Real estate MISSING
AVARIIABI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AVARIIABI OÜ
Reports and assets-liabilities overview 02.11.2004?
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: ...... €
AVARIIABI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AVARIIABI OÜ
Bailiff's enforcement proceedings as of 02.11.2004?
Bailiff's enforcement proceedings MISSING
AVARIIABI OÜ
Regulations of the Payment Order Department as of 02.11.2004?
Regulations of the Payment Order Department MISSING
AVARIIABI OÜ
Court orders in the register as of 02.11.2004?
Aruandetrahvimäärus
05.03.2004
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 65600 / M2
Regulation status has entered into force: 05.03.2004
Määruse olek: Jõustunud
AVARIIABI OÜ
Decisions of the Consumer Disputes Committee as of 02.11.2004?
Consumer disputes MISSING
AVARIIABI OÜ
Court hearings as of 02.11.2004?
Court hearings MISSING
AVARIIABI OÜ
Rulings as of 02.11.2004?
Court settlemets MISSING
AVARIIABI OÜ
Notices and announcements as of 02.11.2004?
Announcements MISSING
Marketing
Business network
AVARIIABI 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
AVARIIABI OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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