OVERPLUS OÜ
Date of report 26.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
OVERPLUS OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Ljubov Milenina
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Borissov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Aleksei Fokin
★★★★
......
Credit Score: Borderline
Reputation score: 440
Date of birth: ......
Active relations 1
OVERPLUS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Aleksei Fokin
... - ...
Sergei Borissov
... - ...
Kristina Lõhmus
... - ...
Ljubov Milenina
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
OVERPLUS OÜ
Owners?
Former owners
Finances and assets
OVERPLUS OÜ
Taxes paid and estimated average salariesOVERPLUS 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
OVERPLUS OÜ
Annual reportsLiabilities and debts
OVERPLUS OÜ
Reports and assets-liabilities overview 01.10.2013?
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: ...... €
OVERPLUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OVERPLUS OÜ
Debt by type 26.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OVERPLUS OÜ
Time-barred and ongoing claims as of 01.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OVERPLUS OÜ
Bailiff's enforcement proceedings as of 01.10.2013?
Bailiff's enforcement proceedings MISSING
OVERPLUS OÜ
Regulations of the Payment Order Department as of 01.10.2013?
Regulations of the Payment Order Department MISSING
OVERPLUS OÜ
Court orders in the register as of 01.10.2013?
Court order MISSING
OVERPLUS OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2013?
Consumer disputes MISSING
OVERPLUS OÜ
Court hearings as of 01.10.2013?
Court hearings MISSING
OVERPLUS OÜ
Rulings as of 01.10.2013?
Court settlemets MISSING
OVERPLUS OÜ
Notices and announcements as of 01.10.2013?
Announcements MISSING
Marketing
Business network
OVERPLUS 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
OVERPLUS 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.