ARGENT&INDUSTRIAL OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
ARGENT&INDUSTRIAL OÜ
Former deciders?
Relations:
Turnover:
Employees:
Andrejs Jurkovs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksander Sverdlov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Anton Sverdlov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 430
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgeni Sverdlov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ARGENT&INDUSTRIAL OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Jevgeni Sverdlov ... - ...
Anton Sverdlov ... - ...
Aleksander Sverdlov ... - ...
Andrejs Jurkovs ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
ARGENT&INDUSTRIAL OÜ
Owners?
Former owners
ARGENT&INDUSTRIAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ARGENT&INDUSTRIAL OÜ
Paid taxes and estimated average salariesARGENT&INDUSTRIAL OÜ
Sales revenue by business areaARGENT&INDUSTRIAL OÜ
Real estate as of 11.04.2011Real estate MISSING
ARGENT&INDUSTRIAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 02.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 23.02.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 23.02.2010 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.04.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.09.2006 | ...... |
Liabilities and debts
ARGENT&INDUSTRIAL OÜ
Reports and assets-liabilities overview 11.04.2011?
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: ...... €
ARGENT&INDUSTRIAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARGENT&INDUSTRIAL OÜ
Bailiff's enforcement proceedings as of 11.04.2011?
Bailiff's enforcement proceedings MISSING
ARGENT&INDUSTRIAL OÜ
Regulations of the Payment Order Department as of 11.04.2011?
Regulations of the Payment Order Department MISSING
ARGENT&INDUSTRIAL OÜ
Court orders in the register as of 11.04.2011?
Court order MISSING
ARGENT&INDUSTRIAL OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2011?
Consumer disputes MISSING
ARGENT&INDUSTRIAL OÜ
Court hearings as of 11.04.2011?
Court hearings MISSING
ARGENT&INDUSTRIAL OÜ
Rulings as of 11.04.2011?
Court settlemets MISSING
ARGENT&INDUSTRIAL OÜ
Notices and announcements as of 11.04.2011?
Announcements MISSING
Marketing
Business network
ARGENT&INDUSTRIAL 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
ARGENT&INDUSTRIAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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