SALWANI INVEST OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
SALWANI INVEST OÜ
Former deciders?
Relations:
Turnover:
Employees:
Malle Hiio
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Kalev Niit
★★★★
......
Credit Score: Risky
Reputation scores: -6410
Date of birth: ......
Active relations 1
SALWANI INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Kalev Niit ... - ...
Malle Hiio ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
SALWANI INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SALWANI INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SALWANI INVEST OÜ
Paid taxes and estimated average salariesSALWANI INVEST OÜ
Sales revenue by business areaSALWANI INVEST OÜ
Real estate as of 19.08.2008Real estate MISSING
SALWANI INVEST OÜ
Annual reportsLiabilities and debts
SALWANI INVEST OÜ
Reports and assets-liabilities overview 19.08.2008?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SALWANI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SALWANI INVEST OÜ
Bailiff's enforcement proceedings as of 19.08.2008?
Bailiff's enforcement proceedings MISSING
SALWANI INVEST OÜ
Regulations of the Payment Order Department as of 19.08.2008?
Regulations of the Payment Order Department MISSING
SALWANI INVEST OÜ
Court orders in the register as of 19.08.2008?
Court order MISSING
SALWANI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 19.08.2008?
Consumer disputes MISSING
SALWANI INVEST OÜ
Court hearings as of 19.08.2008?
Court hearings MISSING
SALWANI INVEST OÜ
Rulings as of 19.08.2008?
Court settlemets MISSING
SALWANI INVEST OÜ
Notices and announcements as of 19.08.2008?
Announcements MISSING
Marketing
Business network
SALWANI 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
Expand threads if desired
Beneficiaries network
SALWANI INVEST 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 were found
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