PLATINUM INVEST OÜ
Date of report 24.09.2024
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Employees and salaries
Deciders and beneficiaries
PLATINUM INVEST OÜ
Former deciders?
Relations: 9
Turnover 2024: 56 883 €
Employees: 3
Hardi Reiter
★★★★
......
Credit Score: Neutral
Reputation scores: -44
Date of birth: ......
Active relations 9
Relations: 1
Turnover 2024: 247 387 €
Employees: 4
Valeri Nagapetjan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Asif Nazir
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
PLATINUM INVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
PLATINUM INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
PLATINUM INVEST OÜ
Other related parties?
Former other persons
Finances and assets
PLATINUM INVEST OÜ
Paid taxes and estimated average salariesPLATINUM INVEST OÜ
Sales revenue by business areaPLATINUM INVEST OÜ
Real estate as of 31.12.2007Real estate MISSING
PLATINUM INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PLATINUM INVEST OÜ
Reports and assets-liabilities overview 31.12.2007?
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: ...... €
PLATINUM INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PLATINUM INVEST OÜ
Bailiff's enforcement proceedings as of 31.12.2007?
Bailiff's enforcement proceedings MISSING
PLATINUM INVEST OÜ
Regulations of the Payment Order Department as of 31.12.2007?
Regulations of the Payment Order Department MISSING
PLATINUM INVEST OÜ
Court orders in the register as of 31.12.2007?
Court order MISSING
PLATINUM INVEST OÜ
Decisions of the Consumer Disputes Committee as of 31.12.2007?
Consumer disputes MISSING
PLATINUM INVEST OÜ
Court hearings as of 31.12.2007?
Court hearings MISSING
PLATINUM INVEST OÜ
Rulings as of 31.12.2007?
Court settlemets MISSING
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Notices and announcements as of 31.12.2007?
Announcements MISSING
Marketing
Business network
PLATINUM 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
PLATINUM INVEST 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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