CASPERT INVEST OÜ - 11137593 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

CASPERT INVEST OÜ

Former deciders
?
Anneli Višnjakova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1960

Date of birth: ......

Active relations 7

Kadri Pruus
★★★★

......

Credit Score: Problematic

Reputation scores: 640

Date of birth: ......

Active relations 1

Emil Tapani Kääntä
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tarmo Tähnas
★★★★

......

Credit Score: Borderline

Reputation scores: 2070

Date of birth: ......

Active relations 3

Heldur Sepma
★★★★

......

Credit Score: Risky

Reputation scores: -70281

Date of birth: ......

Active relations 2

Arto Kalevi Vahtero
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

CASPERT INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.42
..................
0.96
..................
!
..................
0.42
..................
0.96
..................
!
..................
0.01
..................

CASPERT INVEST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............
0.96
............
0.42
............

Finances and assets

CASPERT INVEST OÜ

Paid taxes and estimated average salaries

CASPERT INVEST OÜ

Sales revenue by business area

CASPERT INVEST OÜ

Real estate as of 15.07.2011

Real estate MISSING

CASPERT INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2006 01.01.2006–31.12.2006 28.08.2007 ......

Liabilities and debts

CASPERT INVEST OÜ

Reports and assets-liabilities overview 15.07.2011
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CASPERT INVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CASPERT INVEST OÜ

Bailiff's enforcement proceedings as of 15.07.2011
?

Bailiff's enforcement proceedings MISSING

CASPERT INVEST OÜ

Regulations of the Payment Order Department as of 15.07.2011
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Regulations of the Payment Order Department MISSING

CASPERT INVEST OÜ

Court orders in the register as of 15.07.2011
?

Court order MISSING

CASPERT INVEST OÜ

Decisions of the Consumer Disputes Committee as of 15.07.2011
?

Consumer disputes MISSING

CASPERT INVEST OÜ

Court hearings as of 15.07.2011
?

Court hearings MISSING

CASPERT INVEST OÜ

Rulings as of 15.07.2011
?

Court settlemets MISSING

CASPERT INVEST OÜ

Notices and announcements as of 15.07.2011
?

Announcements MISSING

Marketing

Business network

CASPERT INVEST OÜ

Business network
CREDIT 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
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Beneficiaries network

CASPERT INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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