[mo_oauth_login]
Summary reportWINNER GROUP INVESTMENTS OÜ
Date of report 25.11.2024
WINNER GROUP INVESTMENTS OÜ
10922611 - Deleted (12.03.2008)
Founded in 29.01.2003
Fixed capital -
Former names
- Winner Group Investments osaühing
keywords
WINNER GROUP INVESTMENTS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 12.03.2008 Deleted !
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
WINNER GROUP INVESTMENTS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Rostislav Shakhtakhtinsky
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
Relations: 5
Turnover 2024: 1 257 557 €
Employees: 6
Maksim Tsõmbaljuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3750
Date of birth: ......
Active relations 5
10 followers
WINNER GROUP INVESTMENTS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Rostislav Shakhtakhtinsky ... - ...
Maksim Tsõmbaljuk ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
WINNER GROUP INVESTMENTS OÜ
Owners?
Former owners
WINNER GROUP INVESTMENTS OÜ
Other related parties?
Former other persons
Finances and assets
WINNER GROUP INVESTMENTS OÜ
Paid taxes and estimated average salariesWINNER GROUP INVESTMENTS 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
WINNER GROUP INVESTMENTS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2003 | 01.01.2003–31.12.2003 | 10.09.2004 | ...... |
Liabilities and debts
WINNER GROUP INVESTMENTS OÜ
Reports and assets-liabilities overview 12.03.2008?
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: ...... €
WINNER GROUP INVESTMENTS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
WINNER GROUP INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 12.03.2008?
Bailiff's enforcement proceedings MISSING
WINNER GROUP INVESTMENTS OÜ
Regulations of the Payment Order Department as of 12.03.2008?
Regulations of the Payment Order Department MISSING
WINNER GROUP INVESTMENTS OÜ
Court orders in the register as of 12.03.2008?
Court order MISSING
WINNER GROUP INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2008?
Consumer disputes MISSING
WINNER GROUP INVESTMENTS OÜ
Court hearings as of 12.03.2008?
Court hearings MISSING
WINNER GROUP INVESTMENTS OÜ
Rulings as of 12.03.2008?
Court settlemets MISSING
WINNER GROUP INVESTMENTS OÜ
Notices and announcements as of 12.03.2008?
Announcements MISSING
Marketing
Business network
WINNER GROUP INVESTMENTS 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
WINNER GROUP INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events