CLINSTAR EUROPE, LLC EESTI FILIAAL
Date of report 28.03.2025
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Employees and salaries
Deciders and beneficiaries
CLINSTAR EUROPE, LLC EESTI FILIAAL
Former decision-makers?
Relations:
9
Turnover 2024:
918 167 €
Employees:
10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6800
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Paul Loveday
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yuri Raifeld
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leon Dzivinsky
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
David Passov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
9
Turnover 2024:
918 167 €
Employees:
10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6800
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Mikhail Gogritchiani
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CLINSTAR EUROPE, LLC EESTI FILIAAL
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Dmitry Lamikhov
... - ...
Leon Dzivinsky
... - ...
David Passov
... - ...
Paul Loveday
... - ...
Yuri Raifeld
... - ...
Dmitry Lamikhov
... - ...
Mikhail Gogritchiani
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
CLINSTAR EUROPE, LLC EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CLINSTAR EUROPE, LLC EESTI FILIAAL
Taxes paid and estimated average salariesCLINSTAR EUROPE, LLC EESTI FILIAAL ...
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
CLINSTAR EUROPE, LLC EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 29.07.2011 | ...... |
Liabilities and debts
CLINSTAR EUROPE, LLC EESTI FILIAAL
Reports and assets-liabilities overview 25.08.2011?
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: ...... €
CLINSTAR EUROPE, LLC EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLINSTAR EUROPE, LLC EESTI FILIAAL
Bailiff's enforcement proceedings as of 25.08.2011?
Bailiff's enforcement proceedings MISSING
CLINSTAR EUROPE, LLC EESTI FILIAAL
Regulations of the Payment Order Department as of 25.08.2011?
Regulations of the Payment Order Department MISSING
CLINSTAR EUROPE, LLC EESTI FILIAAL
Court orders in the register as of 25.08.2011?
Court order MISSING
CLINSTAR EUROPE, LLC EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 25.08.2011?
Consumer disputes MISSING
CLINSTAR EUROPE, LLC EESTI FILIAAL
Court hearings as of 25.08.2011?
Court hearings MISSING
CLINSTAR EUROPE, LLC EESTI FILIAAL
Rulings as of 25.08.2011?
Court settlemets MISSING
CLINSTAR EUROPE, LLC EESTI FILIAAL
Notices and announcements as of 25.08.2011?
Announcements MISSING
Marketing
Business network
CLINSTAR EUROPE, LLC EESTI FILIAAL
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
CLINSTAR EUROPE, LLC EESTI FILIAAL
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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