BENELUX OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
BENELUX OÜ
Former deciders?
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6090
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4200
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 3 917 120 €
Employees:
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation scores: 3890
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Marika Trumberg
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 38
Turnover 2024: 283 655 €
Employees: 21
Ly Müürsoo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2230
Date of birth: ......
Active relations 38
BENELUX OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Ly Müürsoo ... - ...
Marika Trumberg ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
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2011
2013
2014
2016
2018
2020
2022
2024
BENELUX OÜ
Owners?
Former owners
BENELUX OÜ
Other related parties?
Former other persons
Finances and assets
BENELUX OÜ
Paid taxes and estimated average salariesBENELUX OÜ
Sales revenue by business areaBENELUX OÜ
Real estate as of 17.01.2005Real estate MISSING
BENELUX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BENELUX OÜ
Reports and assets-liabilities overview 17.01.2005?
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: ...... €
BENELUX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BENELUX OÜ
Bailiff's enforcement proceedings as of 17.01.2005?
Bailiff's enforcement proceedings MISSING
BENELUX OÜ
Regulations of the Payment Order Department as of 17.01.2005?
Regulations of the Payment Order Department MISSING
BENELUX OÜ
Court orders in the register as of 17.01.2005?
Court order MISSING
BENELUX OÜ
Decisions of the Consumer Disputes Committee as of 17.01.2005?
Consumer disputes MISSING
BENELUX OÜ
Court hearings as of 17.01.2005?
Court hearings MISSING
BENELUX OÜ
Rulings as of 17.01.2005?
Court settlemets MISSING
BENELUX OÜ
Notices and announcements as of 17.01.2005?
Announcements MISSING
Marketing
Business network
BENELUX 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
BENELUX OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
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Positive
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