PORTOX KEEMIA GRUPP OÜ
Date of report 04.03.2025
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Employees and salaries
Deciders and beneficiaries
PORTOX KEEMIA GRUPP OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 26 174 €
Employees: 1
Dmitry Melikhov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2040
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Ruslans Iljins
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Igor Pissarev
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandre Svistunov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 665 338 €
Employees: 20
Romans Fedosejevs
★★★★
......
Credit Score: Problematic
Reputation score: 2540
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Maksim Sahnenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Olegs Tarnovskis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Zaitsev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
PORTOX KEEMIA GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Andrei Zaitsev ... - ...
Olegs Tarnovskis ... - ...
Ruslans Iljins ... - ...
Igor Pissarev ... - ...
Aleksandre Svistunov ... - ...
Romans Fedosejevs ... - ...
Maksim Sahnenko ... - ...
Dmitry Melikhov ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
PORTOX KEEMIA GRUPP OÜ
Owners?
Former owners
PORTOX KEEMIA GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
PORTOX KEEMIA GRUPP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
PORTOX KEEMIA GRUPP OÜ
Taxes paid and estimated average salariesPORTOX KEEMIA GRUPP 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
PORTOX KEEMIA GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PORTOX KEEMIA GRUPP OÜ
Reports and assets-liabilities overview 02.08.2007?
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: ...... €
PORTOX KEEMIA GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PORTOX KEEMIA GRUPP OÜ
Bailiff's enforcement proceedings as of 02.08.2007?
Bailiff's enforcement proceedings MISSING
PORTOX KEEMIA GRUPP OÜ
Regulations of the Payment Order Department as of 02.08.2007?
Regulations of the Payment Order Department MISSING
PORTOX KEEMIA GRUPP OÜ
Court orders in the register as of 02.08.2007?
Court order MISSING
PORTOX KEEMIA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 02.08.2007?
Consumer disputes MISSING
PORTOX KEEMIA GRUPP OÜ
Court hearings as of 02.08.2007?
Court hearings MISSING
PORTOX KEEMIA GRUPP OÜ
Rulings as of 02.08.2007?
Court settlemets MISSING
PORTOX KEEMIA GRUPP OÜ
Notices and announcements as of 02.08.2007?
Announcements MISSING
Marketing
Business network
PORTOX KEEMIA GRUPP 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
PORTOX KEEMIA GRUPP 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.
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