ELIZONDO OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
ELIZONDO OÜ
Former deciders?
Relations: 12
Turnover 2024: 351 480 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6200
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 357 906 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4170
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 2 258 945 €
Employees:
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation scores: 1930
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Valentin Zubal
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover:
Employees: 1
Aleksandr Semjonov
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 11
ELIZONDO OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Valentin Zubal ... - ...
Aleksandr Semjonov ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
ELIZONDO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ELIZONDO OÜ
Other related parties?
Former other persons
Finances and assets
ELIZONDO OÜ
Paid taxes and estimated average salariesELIZONDO OÜ
Sales revenue by business areaELIZONDO OÜ
Real estate as of 01.10.2008Real estate MISSING
ELIZONDO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ELIZONDO OÜ
Reports and assets-liabilities overview 01.10.2008?
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: ...... €
ELIZONDO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ELIZONDO OÜ
Bailiff's enforcement proceedings as of 01.10.2008?
Bailiff's enforcement proceedings MISSING
ELIZONDO OÜ
Regulations of the Payment Order Department as of 01.10.2008?
Regulations of the Payment Order Department MISSING
ELIZONDO OÜ
Court orders in the register as of 01.10.2008?
Court order MISSING
ELIZONDO OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2008?
Consumer disputes MISSING
ELIZONDO OÜ
Court hearings as of 01.10.2008?
Court hearings MISSING
ELIZONDO OÜ
Rulings as of 01.10.2008?
Court settlemets MISSING
ELIZONDO OÜ
Notices and announcements as of 01.10.2008?
Announcements MISSING
Marketing
Business network
ELIZONDO 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
ELIZONDO OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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