WINNER GROUP INVESTMENTS OÜ - 10922611 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

WINNER GROUP INVESTMENTS OÜ

Former deciders
?
Rostislav Shakhtakhtinsky
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maksim Tsõmbaljuk
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3750

Date of birth: ......

Active relations 5

WINNER GROUP INVESTMENTS OÜ

History of right of representation
?
5y
et
 
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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

WINNER GROUP INVESTMENTS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............

Finances and assets

WINNER GROUP INVESTMENTS OÜ

Paid taxes and estimated average salaries

WINNER GROUP INVESTMENTS OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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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 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 ......
Tax debt ...... €
Debt claims ...... €

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
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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 network
CREDIT 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
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Beneficiaries network

WINNER GROUP INVESTMENTS OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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