SEVENG FINANTS OÜ
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
SEVENG FINANTS OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Veiko Lutsu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 660
Date of birth: ......
Active relations 2
SEVENG FINANTS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Veiko Lutsu ... - ...
Aare Nahk ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
SEVENG FINANTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SEVENG FINANTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SEVENG FINANTS OÜ
Paid taxes and estimated average salariesSEVENG FINANTS OÜ
Sales revenue by business areaSEVENG FINANTS OÜ
Real estate as of 29.04.2009Real estate MISSING
SEVENG FINANTS OÜ
Annual reportsLiabilities and debts
SEVENG FINANTS OÜ
Reports and assets-liabilities overview 29.04.2009?
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: ...... €
SEVENG FINANTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEVENG FINANTS OÜ
Bailiff's enforcement proceedings as of 29.04.2009?
Bailiff's enforcement proceedings MISSING
SEVENG FINANTS OÜ
Regulations of the Payment Order Department as of 29.04.2009?
Regulations of the Payment Order Department MISSING
SEVENG FINANTS OÜ
Court orders in the register as of 29.04.2009?
Court order MISSING
SEVENG FINANTS OÜ
Decisions of the Consumer Disputes Committee as of 29.04.2009?
Consumer disputes MISSING
SEVENG FINANTS OÜ
Court hearings as of 29.04.2009?
Court hearings MISSING
SEVENG FINANTS OÜ
Rulings as of 29.04.2009?
Court settlemets MISSING
SEVENG FINANTS OÜ
Notices and announcements as of 29.04.2009?
Announcements MISSING
Marketing
Business network
SEVENG FINANTS 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
SEVENG FINANTS 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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