MARGAVA GRUPP OÜ
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
MARGAVA GRUPP OÜ
Former deciders?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation scores: 0
Date of birth: ......
Active relations 12
Relations: 2
Turnover 2024: 354 168 €
Employees:
Edvardas Kuprenas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 170
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Aleksandr Ostapjuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Antonov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MARGAVA GRUPP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Aleksandr Ostapjuk ... - ...
Juri Antonov ... - ...
Edvardas Kuprenas ... - ...
Ivo Valvet ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
MARGAVA GRUPP OÜ
Owners?
Former owners
Finances and assets
MARGAVA GRUPP OÜ
Paid taxes and estimated average salariesMARGAVA GRUPP OÜ
Sales revenue by business areaMARGAVA GRUPP OÜ
Real estate as of 17.05.2012Real estate MISSING
MARGAVA GRUPP OÜ
Annual reportsLiabilities and debts
MARGAVA GRUPP OÜ
Reports and assets-liabilities overview 17.05.2012?
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: ...... €
MARGAVA GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARGAVA GRUPP OÜ
Bailiff's enforcement proceedings as of 17.05.2012?
Bailiff's enforcement proceedings MISSING
MARGAVA GRUPP OÜ
Regulations of the Payment Order Department as of 17.05.2012?
Regulations of the Payment Order Department MISSING
MARGAVA GRUPP OÜ
Court orders in the register as of 17.05.2012?
Court order MISSING
MARGAVA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 17.05.2012?
Consumer disputes MISSING
MARGAVA GRUPP OÜ
Court hearings as of 17.05.2012?
Court hearings MISSING
MARGAVA GRUPP OÜ
Rulings as of 17.05.2012?
Court settlemets MISSING
MARGAVA GRUPP OÜ
Notices and announcements as of 17.05.2012?
Announcements MISSING
Marketing
Business network
MARGAVA GRUPP 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
MARGAVA GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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