TARWEST INVEST OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
TARWEST INVEST OÜ
Former decision-makers?
Relations: 36
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4140
Date of birth: ......
Active relations 36
Relations:
Turnover:
Employees:
Ljudmilla Progolkina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 335 354 €
Employees: 10
Rita Greef
★★★★
......
Credit Score: Neutral
Reputation score: 1730
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 16 115 €
Employees: 1
Amid Magerramov
★★★★
......
Credit Score: Trustworthy
Reputation score: 940
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Maiorov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TARWEST INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Sergei Maiorov ... - ...
Amid Magerramov ... - ...
Rita Greef ... - ...
Ljudmilla Progolkina ... - ...
Külli Niinoja ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
TARWEST INVEST OÜ
Owners?
Former owners
Finances and assets
TARWEST INVEST OÜ
Taxes paid and estimated average salariesTARWEST 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
TARWEST INVEST OÜ
Annual reportsLiabilities and debts
TARWEST INVEST OÜ
Reports and assets-liabilities overview 13.10.2011?
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: ...... €
TARWEST INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TARWEST INVEST OÜ
Bailiff's enforcement proceedings as of 13.10.2011?
Bailiff's enforcement proceedings MISSING
TARWEST INVEST OÜ
Regulations of the Payment Order Department as of 13.10.2011?
Regulations of the Payment Order Department MISSING
TARWEST INVEST OÜ
Court orders in the register as of 13.10.2011?
Court order MISSING
TARWEST INVEST OÜ
Decisions of the Consumer Disputes Committee as of 13.10.2011?
Consumer disputes MISSING
TARWEST INVEST OÜ
Court hearings as of 13.10.2011?
Court hearings MISSING
TARWEST INVEST OÜ
Rulings as of 13.10.2011?
Court settlemets MISSING
TARWEST INVEST OÜ
Notices and announcements as of 13.10.2011?
Announcements MISSING
Marketing
Business network
TARWEST 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
TARWEST 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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