ARETAN GRUPP OÜ
Date of report 17.05.2025
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Employees and salaries
Deciders and beneficiaries
ARETAN GRUPP OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Vadim Malõšev
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
1
Sergei Rantsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 1
ARETAN GRUPP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Sergei Rantsev
... - ...
Vadim Malõšev
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
ARETAN GRUPP OÜ
Owners?
Former owners
Finances and assets
ARETAN GRUPP OÜ
Taxes paid and estimated average salariesARETAN GRUPP 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
ARETAN GRUPP OÜ
Annual reportsLiabilities and debts
ARETAN GRUPP OÜ
Reports and assets-liabilities overview 26.08.2013?
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: ...... €
ARETAN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARETAN GRUPP OÜ
Debt by type 17.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ARETAN GRUPP OÜ
Time-barred and ongoing claims as of 26.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARETAN GRUPP OÜ
Bailiff's enforcement proceedings as of 26.08.2013?
Bailiff's enforcement proceedings MISSING
ARETAN GRUPP OÜ
Regulations of the Payment Order Department as of 26.08.2013?
Regulations of the Payment Order Department MISSING
ARETAN GRUPP OÜ
Court orders in the register as of 26.08.2013?
Court order MISSING
ARETAN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 26.08.2013?
Consumer disputes MISSING
ARETAN GRUPP OÜ
Court hearings as of 26.08.2013?
Court hearings MISSING
ARETAN GRUPP OÜ
Rulings as of 26.08.2013?
Court settlemets MISSING
ARETAN GRUPP OÜ
Notices and announcements as of 26.08.2013?
Announcements MISSING
Marketing
Business network
ARETAN GRUPP 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
ARETAN GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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