PALERMO CATERING OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
PALERMO CATERING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ilona Moglia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Angelo Moglia
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Volodin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Viktoria Volodina
★★★★
......
Credit Score: Neutral
Reputation score: 460
Date of birth: ......
Active relations 2
Relations: 16
Turnover 2024: 7 149 263 €
Employees: 41
Urmas Tross
★★★★
......
Credit Score: Trustworthy
Reputation score: 1760
Date of birth: ......
Active relations 16
PALERMO CATERING OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Urmas Tross ... - ...
Viktor Volodin ... - ...
Viktoria Volodina ... - ...
Ilona Moglia ... - ...
Angelo Moglia ... - ...
Toomas Palk ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
PALERMO CATERING OÜ
Owners?
Former owners
PALERMO CATERING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PALERMO CATERING OÜ
Taxes paid and estimated average salariesPALERMO CATERING OÜ
Financial indicators and prognosisPALERMO CATERING OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
PALERMO CATERING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 07.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
Liabilities and debts
PALERMO CATERING OÜ
Reports and assets-liabilities overview 02.07.2012?
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: ...... €
PALERMO CATERING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PALERMO CATERING OÜ
Bailiff's enforcement proceedings as of 02.07.2012?
Bailiff's enforcement proceedings MISSING
PALERMO CATERING OÜ
Regulations of the Payment Order Department as of 02.07.2012?
Regulations of the Payment Order Department MISSING
PALERMO CATERING OÜ
Court orders in the register as of 02.07.2012?
Court order MISSING
PALERMO CATERING OÜ
Decisions of the Consumer Disputes Committee as of 02.07.2012?
Consumer disputes MISSING
PALERMO CATERING OÜ
Court hearings as of 02.07.2012?
Court hearings MISSING
PALERMO CATERING OÜ
Rulings as of 02.07.2012?
Court settlemets MISSING
PALERMO CATERING OÜ
Notices and announcements as of 02.07.2012?
Announcements MISSING
Marketing
Business network
PALERMO CATERING 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
PALERMO CATERING 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.