SAFIIREX INVEST OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
SAFIIREX INVEST OÜ
Former decision-makers?
Relations:
9
Turnover 2024:
402 111 €
Employees:
8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation score: 2170
Date of birth: ......
Active relations 9
Relations:
29
Turnover 2024:
12 047 070 €
Employees:
135
Andres Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 36570
Date of birth: ......
Active relations 29
Relations:
29
Turnover 2024:
12 047 070 €
Employees:
135
Andres Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 36570
Date of birth: ......
Active relations 29
SAFIIREX INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
SAFIIREX INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SAFIIREX INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SAFIIREX INVEST OÜ
Taxes paid and estimated average salariesSAFIIREX INVEST 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
SAFIIREX INVEST OÜ
Real estate as of 15.12.2008Active and unactive real estate
K......
L......
L......
V......
L......
L......
SAFIIREX INVEST OÜ
Annual reportsLiabilities and debts
SAFIIREX INVEST OÜ
Reports and assets-liabilities overview 15.12.2008?
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: ...... €
SAFIIREX INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAFIIREX INVEST OÜ
Bailiff's enforcement proceedings as of 15.12.2008?
Bailiff's enforcement proceedings MISSING
SAFIIREX INVEST OÜ
Regulations of the Payment Order Department as of 15.12.2008?
Regulations of the Payment Order Department MISSING
SAFIIREX INVEST OÜ
Court orders in the register as of 15.12.2008?
Court order MISSING
SAFIIREX INVEST OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2008?
Consumer disputes MISSING
SAFIIREX INVEST OÜ
Court hearings as of 15.12.2008?
Court hearings MISSING
SAFIIREX INVEST OÜ
Rulings as of 15.12.2008?
Court settlemets MISSING
SAFIIREX INVEST OÜ
Notices and announcements as of 15.12.2008?
Notice of initiation of proceedings for compulsory possession
13.12.2021
Marketing
Business network
SAFIIREX INVEST 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
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Beneficiaries network
SAFIIREX INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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