WINNER GROUP INVESTMENTS OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
WINNER GROUP INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Rostislav Shakhtakhtinsky
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
5
Turnover 2025:
1 484 442 €
Employees:
7
Maksim Tsõmbaljuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 3760
Date of birth: ......
Active relations 5
WINNER GROUP INVESTMENTS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Rostislav Shakhtakhtinsky
... - ...
Maksim Tsõmbaljuk
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
WINNER GROUP INVESTMENTS OÜ
Owners?
Former owners
WINNER GROUP INVESTMENTS OÜ
Other related parties?
Former other persons
Finances and assets
WINNER GROUP INVESTMENTS OÜ
Taxes paid 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 reports| Year | 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
WINNER GROUP INVESTMENTS OÜ
Claims history?
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
Beneficiaries network
WINNER GROUP INVESTMENTS 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 found.
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