ARTEBONA OÜ
Date of report 05.10.2024
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Employees and salaries
Deciders and beneficiaries
ARTEBONA OÜ
Former deciders?
Relations: 8
Turnover 2024: 250 964 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3400
Date of birth: ......
Active relations 8
Relations: 2
Turnover 2024: 542 907 €
Employees: 20
Oksana Agajeva
★★★★
......
Credit Score: Neutral
Reputation scores: 730
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Museyib Sahid Mammedseyid Oõlu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 1 486 621 €
Employees: 11
Vladislav Drozd
★★★★
......
Credit Score: Neutral
Reputation scores: 919
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jevgenijs Zaharevics
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ARTEBONA OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Jevgenijs Zaharevics ... - ...
Vladislav Drozd ... - ...
Museyib Sahid Mammedseyid Oõlu ... - ...
Oksana Agajeva ... - ...
Indrek Aare ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
ARTEBONA OÜ
Owners?
Former owners
ARTEBONA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ARTEBONA OÜ
Paid taxes and estimated average salariesARTEBONA OÜ
Sales revenue by business areaARTEBONA OÜ
Real estate as of 26.07.2013Real estate MISSING
ARTEBONA OÜ
Annual reportsLiabilities and debts
ARTEBONA OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
ARTEBONA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARTEBONA OÜ
Debt by type 04.10.2024?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ARTEBONA OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARTEBONA OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
ARTEBONA OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
ARTEBONA OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
ARTEBONA OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
ARTEBONA OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
ARTEBONA OÜ
Rulings as of 26.07.2013?
Kohtuotsus kriminaalasjas nr 1-10-16180/7
Harju Maakohus Liivalaia kohtumaja
28.04.2011
| Related companies: | Anatoli Kuzjomin, Andrei Gritsuk, Andrei Gurkin, CARART OÜ, LIVEPAD OÜ, Nikita Iljin, REINEST GRUPP OÜ, Roman Safonov, TWIN INVEST OÜ, VERKERLAS OÜ, Vladislav Drozd |
| Number of the case: | 1-10-16180/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 07.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.12.2010 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 28.04.2011 |
| Entry into force: | 06.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.10.16180.15644 |
ARTEBONA OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
ARTEBONA 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
ARTEBONA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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