SOUTH INVEST OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
SOUTH INVEST OÜ
Former decision-makers?
Relations:
48
Turnover 2024:
2 265 801 €
Employees:
13
Priit Janu
★★★★
......
Credit Score: Problematic
Reputation score: -166160
Date of birth: ......
Active relations 48
Relations:
1
Turnover:
Employees:
9
Urmas Gerasimov
★★★★
......
Credit Score: Risky
Reputation score: 200
Date of birth: ......
Active relations 1
SOUTH INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Urmas Gerasimov
... - ...
Priit Janu
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
SOUTH INVEST OÜ
Owners?
Former owners
SOUTH INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SOUTH INVEST OÜ
Taxes paid and estimated average salariesSOUTH 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
SOUTH INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SOUTH INVEST OÜ
Reports and assets-liabilities overview 30.09.2009?
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: ...... €
SOUTH INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SOUTH INVEST OÜ
Bailiff's enforcement proceedings as of 30.09.2009?
Bailiff's enforcement proceedings MISSING
SOUTH INVEST OÜ
Regulations of the Payment Order Department as of 30.09.2009?
Regulations of the Payment Order Department MISSING
SOUTH INVEST OÜ
Court orders in the register as of 30.09.2009?
Court order MISSING
SOUTH INVEST OÜ
Decisions of the Consumer Disputes Committee as of 30.09.2009?
Consumer disputes MISSING
SOUTH INVEST OÜ
Court hearings as of 30.09.2009?
Court hearings MISSING
SOUTH INVEST OÜ
Rulings as of 30.09.2009?
Court settlemets MISSING
SOUTH INVEST OÜ
Notices and announcements as of 30.09.2009?
Announcements MISSING
Marketing
Business network
SOUTH 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
SOUTH INVEST 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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