BOTEX INVEST OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
BOTEX INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Gennadi Rementsov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Košelev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Indrek Kukner
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
BOTEX INVEST OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
BOTEX INVEST OÜ
Owners?
Former owners
BOTEX INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BOTEX INVEST OÜ
Taxes paid and estimated average salariesBOTEX INVEST 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
BOTEX INVEST OÜ
Annual reportsLiabilities and debts
BOTEX INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BOTEX INVEST OÜ
Reports and assets-liabilities overview 28.07.2014?
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: ...... €
BOTEX INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BOTEX INVEST OÜ
Debt by type 05.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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 | ...... € | ...... € | ...... € |
BOTEX INVEST OÜ
Time-barred and ongoing claims as of 28.07.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BOTEX INVEST OÜ
Bailiff's enforcement proceedings as of 28.07.2014?
Bailiff's enforcement proceedings MISSING
BOTEX INVEST OÜ
Regulations of the Payment Order Department as of 28.07.2014?
Regulations of the Payment Order Department MISSING
BOTEX INVEST OÜ
Court orders in the register as of 28.07.2014?
Court order MISSING
BOTEX INVEST OÜ
Decisions of the Consumer Disputes Committee as of 28.07.2014?
Consumer disputes MISSING
BOTEX INVEST OÜ
Court hearings as of 28.07.2014?
Court hearings MISSING
BOTEX INVEST OÜ
Rulings as of 28.07.2014?
Court settlemets MISSING
BOTEX INVEST OÜ
Notices and announcements as of 28.07.2014?
Announcements MISSING
Marketing
Business network
BOTEX 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
BOTEX 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.