ORISTEI OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
ORISTEI OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 19 766 €
Employees:
Valeriy Veselov
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Dmitri Vesselov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ORISTEI OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Valeriy Veselov ... - ...
Dmitri Vesselov ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
ORISTEI OÜ
Owners?
Former owners
Finances and assets
ORISTEI OÜ
Taxes paid and estimated average salariesORISTEI 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
ORISTEI OÜ
Annual reportsLiabilities and debts
ORISTEI OÜ
Reports and assets-liabilities overview 23.07.2013?
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: ...... €
ORISTEI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ORISTEI OÜ
Debt by type 01.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ORISTEI OÜ
Time-barred and ongoing claims as of 23.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ORISTEI OÜ
Bailiff's enforcement proceedings as of 23.07.2013?
Bailiff's enforcement proceedings MISSING
ORISTEI OÜ
Regulations of the Payment Order Department as of 23.07.2013?
Regulations of the Payment Order Department MISSING
ORISTEI OÜ
Court orders in the register as of 23.07.2013?
Court order MISSING
ORISTEI OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2013?
Consumer disputes MISSING
ORISTEI OÜ
Court hearings as of 23.07.2013?
Court hearings MISSING
ORISTEI OÜ
Rulings as of 23.07.2013?
Court settlemets MISSING
ORISTEI OÜ
Notices and announcements as of 23.07.2013?
Announcements MISSING
Marketing
Business network
ORISTEI 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
ORISTEI 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.