ORKA ROYAL OÜ
Date of report 23.04.2025
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Employees and salaries
Deciders and beneficiaries
ORKA ROYAL OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Aleksei Pahholkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Olga Aleksejeva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aigars Miglans
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Eve Selberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ORKA ROYAL OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Eve Selberg
... - ...
Ene Ahas
... - ...
Aigars Miglans
... - ...
Aleksei Pahholkov
... - ...
Olga Aleksejeva
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
ORKA ROYAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ORKA ROYAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ORKA ROYAL OÜ
Taxes paid and estimated average salariesORKA ROYAL 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
ORKA ROYAL OÜ
Annual reportsLiabilities and debts
ORKA ROYAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ORKA ROYAL OÜ
Reports and assets-liabilities overview 08.12.2014?
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: ...... €
ORKA ROYAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ORKA ROYAL OÜ
Bailiff's enforcement proceedings as of 08.12.2014?
Bailiff's enforcement proceedings MISSING
ORKA ROYAL OÜ
Regulations of the Payment Order Department as of 08.12.2014?
Regulations of the Payment Order Department MISSING
ORKA ROYAL OÜ
Court orders in the register as of 08.12.2014?
Court order MISSING
ORKA ROYAL OÜ
Decisions of the Consumer Disputes Committee as of 08.12.2014?
Consumer disputes MISSING
ORKA ROYAL OÜ
Court hearings as of 08.12.2014?
Court hearings MISSING
ORKA ROYAL OÜ
Rulings as of 08.12.2014?
Kohtuotsus kriminaalasjas nr 1-09-15385/27
Tallinna Ringkonnakohus
11.06.2012
| Related companies: | Adil Allahverdijev, AKFORT OÜ, AVEKTRA OÜ, BMS PROJEKT OÜ, KLAD OÜ, Olga Aleksejeva |
| Number of the case: | 1-09-15385/27 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Julia Katškovskaja |
| Commencement of the Court case: | 30.09.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 09.05.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.06.2012 |
| Entry into force: | 12.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:1.09.15385.18095 |
ORKA ROYAL OÜ
Notices and announcements as of 08.12.2014?
Announcements MISSING
Marketing
Business network
ORKA ROYAL 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
ORKA ROYAL 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.
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