REFUND OÜ
Date of report 15.10.2025
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Employees and salaries
Deciders and beneficiaries
REFUND OÜ
Former decision-makers?
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 149
Aare Siitsman
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Urmas Paal
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
REFUND OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
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Owners?
Former owners
REFUND OÜ
Other related parties?
Former other persons
Finances and assets
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Taxes paid and estimated average salariesREFUND 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
REFUND OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
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Reports and assets-liabilities overview 29.10.2007?
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: ...... €
REFUND OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 29.10.2007?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 29.10.2007?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 29.10.2007?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 29.10.2007?
Consumer disputes MISSING
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Court hearings as of 29.10.2007?
Court hearings MISSING
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Rulings as of 29.10.2007?
Court settlemets MISSING
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Notices and announcements as of 29.10.2007?
Announcements MISSING
Marketing
Business network
REFUND 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
REFUND 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.