STONEX GRUPP OÜ
Date of report 06.11.2024
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Employees and salaries
Deciders and beneficiaries
STONEX GRUPP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Maarja Kivi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 27 280 €
Employees: 1
Margo Villemson
★★★★
......
Credit Score: Risky
Reputation scores: -410
Date of birth: ......
Active relations 1
STONEX GRUPP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
STONEX GRUPP OÜ
Owners?
Former owners
Finances and assets
STONEX GRUPP OÜ
Paid taxes and estimated average salariesSTONEX GRUPP 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
STONEX GRUPP OÜ
Annual reportsLiabilities and debts
STONEX GRUPP OÜ
Reports and assets-liabilities overview 04.07.2013?
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: ...... €
STONEX GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
STONEX GRUPP OÜ
Debt by type 05.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
STONEX GRUPP OÜ
Time-barred and ongoing claims as of 04.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
STONEX GRUPP OÜ
Bailiff's enforcement proceedings as of 04.07.2013?
Bailiff's enforcement proceedings MISSING
STONEX GRUPP OÜ
Regulations of the Payment Order Department as of 04.07.2013?
Regulations of the Payment Order Department MISSING
STONEX GRUPP OÜ
Court orders in the register as of 04.07.2013?
Court order MISSING
STONEX GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 04.07.2013?
Consumer disputes MISSING
STONEX GRUPP OÜ
Court hearings as of 04.07.2013?
Court hearings MISSING
STONEX GRUPP OÜ
Rulings as of 04.07.2013?
Court settlemets MISSING
STONEX GRUPP OÜ
Notices and announcements as of 04.07.2013?
Announcements MISSING
Marketing
Business network
STONEX 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
STONEX GRUPP 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 were found
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