CREDIT CONSULTING OÜ
Date of report 18.12.2024
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Employees and salaries
Deciders and beneficiaries
CREDIT CONSULTING OÜ
Former decision-makers?
Relations: 167
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 70370
Date of birth: ......
Active relations 167
Relations: 1
Turnover 2024: 661 442 €
Employees: 7
Aleksandr Trostin
★★★★
......
Credit Score: Risky
Reputation score: -2938
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 169 433 €
Employees: 2
Gerhard Tross
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 3
Relations: 8
Turnover 2024: 11 034 078 €
Employees: 9
Terje Eipre
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 8
CREDIT CONSULTING OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
CREDIT CONSULTING OÜ
Owners?
Former owners
CREDIT CONSULTING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CREDIT CONSULTING OÜ
Taxes paid and estimated average salariesCREDIT CONSULTING 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
CREDIT CONSULTING OÜ
Annual reportsLiabilities and debts
CREDIT CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CREDIT CONSULTING OÜ
Reports and assets-liabilities overview 02.12.2014?
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: ...... €
CREDIT CONSULTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CREDIT CONSULTING OÜ
Bailiff's enforcement proceedings as of 02.12.2014?
Bailiff's enforcement proceedings MISSING
CREDIT CONSULTING OÜ
Regulations of the Payment Order Department as of 02.12.2014?
Regulations of the Payment Order Department MISSING
CREDIT CONSULTING OÜ
Court orders in the register as of 02.12.2014?
Court order MISSING
CREDIT CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 02.12.2014?
Consumer disputes MISSING
CREDIT CONSULTING OÜ
Court hearings as of 02.12.2014?
Court hearings MISSING
CREDIT CONSULTING OÜ
Rulings as of 02.12.2014?
Kohtuotsus tsiviilasjas nr 2-11-24060/26
Tallinna Ringkonnakohus
07.05.2012
| Related companies: | SWEDBANK AS |
| Number of the case: | 2-11-24060/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Malle Seppik, Ele Liiv |
| Commencement of the Court case: | 23.05.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.08.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.05.2012 |
| Entry into force: | 17.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.24060.14531 |
CREDIT CONSULTING OÜ
Notices and announcements as of 02.12.2014?
Announcements MISSING
Marketing
Business network
CREDIT CONSULTING 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
CREDIT CONSULTING 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.