TEREVESI OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
TEREVESI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 60 555 €
Employees: 1
Nikolai Arfanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 850
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anatoli Kuptsov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TEREVESI OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
TEREVESI OÜ
Owners?
Former owners
Finances and assets
TEREVESI OÜ
Paid taxes and estimated average salariesTEREVESI OÜ
Sales revenue by business areaTEREVESI OÜ
Real estate as of 08.08.2012Real estate MISSING
TEREVESI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 07.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 15.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 10.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.09.2004 | ...... |
Liabilities and debts
TEREVESI OÜ
Reports and assets-liabilities overview 08.08.2012?
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: ...... €
TEREVESI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TEREVESI OÜ
Bailiff's enforcement proceedings as of 08.08.2012?
Bailiff's enforcement proceedings MISSING
TEREVESI OÜ
Regulations of the Payment Order Department as of 08.08.2012?
Regulations of the Payment Order Department MISSING
TEREVESI OÜ
Court orders in the register as of 08.08.2012?
Court order MISSING
TEREVESI OÜ
Decisions of the Consumer Disputes Committee as of 08.08.2012?
Consumer disputes MISSING
TEREVESI OÜ
Court hearings as of 08.08.2012?
Court hearings MISSING
TEREVESI OÜ
Rulings as of 08.08.2012?
Court settlemets MISSING
TEREVESI OÜ
Notices and announcements as of 08.08.2012?
Announcements MISSING
Marketing
Business network
TEREVESI 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
TEREVESI 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 were found
Failed to load monitoring events