I.L.M.-AUDIT OÜ - 11058579 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

I.L.M.-AUDIT OÜ

Former deciders
?
Juho-Erich Põldoja
★★★★

......

Credit Score: Risky

Reputation scores: -10380

Date of birth: ......

Active relations 1

Anneli Višnjakova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1960

Date of birth: ......

Active relations 7

Väino Meistre
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Urmas Liivanurm
★★★★

......

Credit Score: Trustworthy

Reputation scores: 740

Date of birth: ......

Active relations 2

Jelena Ivanova
★★★★

......

Credit Score: Neutral

Reputation scores: 2780

Date of birth: ......

Active relations 5

Jelena Ivanova
★★★★

......

Credit Score: Neutral

Reputation scores: 2780

Date of birth: ......

Active relations 5

I.L.M.-AUDIT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.21
..................
0.01
..................

I.L.M.-AUDIT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.21
............

Finances and assets

I.L.M.-AUDIT OÜ

Paid taxes and estimated average salaries

I.L.M.-AUDIT OÜ

Sales revenue by business area

I.L.M.-AUDIT OÜ

Real estate as of 18.08.2010

Real estate MISSING

I.L.M.-AUDIT OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 23.07.2010 ......
2008 01.01.2008–31.12.2008 23.07.2010 ......
2007 01.01.2007–31.12.2007 12.08.2008 ......
2006 01.01.2006–31.12.2006 18.10.2007 ......
2005 01.01.2005–31.12.2005 30.10.2006 ......

Liabilities and debts

I.L.M.-AUDIT OÜ

Reports and assets-liabilities overview 18.08.2010
?
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: ...... €

I.L.M.-AUDIT OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

I.L.M.-AUDIT OÜ

Bailiff's enforcement proceedings as of 18.08.2010
?

Bailiff's enforcement proceedings MISSING

I.L.M.-AUDIT OÜ

Regulations of the Payment Order Department as of 18.08.2010
?

Regulations of the Payment Order Department MISSING

I.L.M.-AUDIT OÜ

Court orders in the register as of 18.08.2010
?

Court order MISSING

I.L.M.-AUDIT OÜ

Decisions of the Consumer Disputes Committee as of 18.08.2010
?

Consumer disputes MISSING

I.L.M.-AUDIT OÜ

Court hearings as of 18.08.2010
?

Court hearings MISSING

I.L.M.-AUDIT OÜ

Rulings as of 18.08.2010
?

Court settlemets MISSING

I.L.M.-AUDIT OÜ

Notices and announcements as of 18.08.2010
?

Announcements MISSING

Marketing

Business network

I.L.M.-AUDIT OÜ

Business network
CREDIT 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

I.L.M.-AUDIT OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events