ANILEH INVEST OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
ANILEH INVEST OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Helina Schmidt-Qasim
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 2
Relations: 66
Turnover 2024: 7 418 398 €
Employees: 94
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: -32740
Date of birth: ......
Active relations 66
ANILEH INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
ANILEH INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ANILEH INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ANILEH INVEST OÜ
Taxes paid and estimated average salariesANILEH INVEST OÜ
Financial indicators and prognosisANILEH INVEST OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
ANILEH INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 13.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 12.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.12.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 08.04.2005 | ...... |
Liabilities and debts
ANILEH INVEST OÜ
Reports and assets-liabilities overview 17.05.2012?
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: ...... €
ANILEH INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANILEH INVEST OÜ
Bailiff's enforcement proceedings as of 17.05.2012?
Bailiff's enforcement proceedings MISSING
ANILEH INVEST OÜ
Regulations of the Payment Order Department as of 17.05.2012?
Regulations of the Payment Order Department MISSING
ANILEH INVEST OÜ
Court orders in the register as of 17.05.2012?
Court order MISSING
ANILEH INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.05.2012?
Consumer disputes MISSING
ANILEH INVEST OÜ
Court hearings as of 17.05.2012?
Court hearings MISSING
ANILEH INVEST OÜ
Rulings as of 17.05.2012?
Court settlemets MISSING
ANILEH INVEST OÜ
Notices and announcements as of 17.05.2012?
Announcements MISSING
Marketing
Business network
ANILEH 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
ANILEH INVEST 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.