EXPATS EESTI OÜ
Date of report 24.11.2024
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Employees and salaries
Deciders and beneficiaries
EXPATS EESTI OÜ
Former deciders?
Relations: 1
Turnover 2024: 134 867 €
Employees:
Valdis Ligers
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 8 502 507 €
Employees: 136
Ando Mellikov
★★★★
......
Credit Score: Neutral
Reputation scores: -35807
Date of birth: ......
Active relations 9
EXPATS EESTI OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Valdis Ligers ... - ...
Ando Mellikov ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
EXPATS EESTI OÜ
Owners?
Former owners
EXPATS EESTI OÜ
Other related parties?
Former other persons
Finances and assets
EXPATS EESTI OÜ
Paid taxes and estimated average salariesEXPATS EESTI 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
EXPATS EESTI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EXPATS EESTI OÜ
Reports and assets-liabilities overview 13.10.2008?
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: ...... €
EXPATS EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EXPATS EESTI OÜ
Bailiff's enforcement proceedings as of 13.10.2008?
Bailiff's enforcement proceedings MISSING
EXPATS EESTI OÜ
Regulations of the Payment Order Department as of 13.10.2008?
Regulations of the Payment Order Department MISSING
EXPATS EESTI OÜ
Court orders in the register as of 13.10.2008?
Court order MISSING
EXPATS EESTI OÜ
Decisions of the Consumer Disputes Committee as of 13.10.2008?
Consumer disputes MISSING
EXPATS EESTI OÜ
Court hearings as of 13.10.2008?
Court hearings MISSING
EXPATS EESTI OÜ
Rulings as of 13.10.2008?
Court settlemets MISSING
EXPATS EESTI OÜ
Notices and announcements as of 13.10.2008?
Announcements MISSING
Marketing
Business network
EXPATS EESTI 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
EXPATS EESTI 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
Failed to load monitoring events