REFINANCING OÜ
Date of report 26.03.2025
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Employees and salaries
Deciders and beneficiaries
REFINANCING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Haponen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Illimar Mattus
★★★★
......
Credit Score: Borderline
Reputation score: 1750
Date of birth: ......
Active relations 2
REFINANCING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
REFINANCING OÜ
Owners?
Former owners
REFINANCING OÜ
Other related parties?
Former other persons
Finances and assets
REFINANCING OÜ
Taxes paid and estimated average salariesREFINANCING 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
REFINANCING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
REFINANCING OÜ
Reports and assets-liabilities overview 12.12.2007?
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: ...... €
REFINANCING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REFINANCING OÜ
Bailiff's enforcement proceedings as of 12.12.2007?
Bailiff's enforcement proceedings MISSING
REFINANCING OÜ
Regulations of the Payment Order Department as of 12.12.2007?
Regulations of the Payment Order Department MISSING
REFINANCING OÜ
Court orders in the register as of 12.12.2007?
Court order MISSING
REFINANCING OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2007?
Consumer disputes MISSING
REFINANCING OÜ
Court hearings as of 12.12.2007?
Court hearings MISSING
REFINANCING OÜ
Rulings as of 12.12.2007?
Court settlemets MISSING
REFINANCING OÜ
Notices and announcements as of 12.12.2007?
Announcements MISSING
Marketing
Business network
REFINANCING 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
REFINANCING OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.