COMPLIANT OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
COMPLIANT OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Renate Natalja Trifonova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 90
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Jepišin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
COMPLIANT OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Sergei Jepišin ... - ...
Renate Natalja Trifonova ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
COMPLIANT OÜ
Owners?
Former owners
Finances and assets
COMPLIANT OÜ
Paid taxes and estimated average salariesCOMPLIANT OÜ
Sales revenue by business areaCOMPLIANT OÜ
Financial indicators and prognosisCOMPLIANT OÜ
Financial raiting: "GOOD" (2009)2009
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
COMPLIANT OÜ
Real estate as of 07.08.2013Real estate MISSING
COMPLIANT OÜ
Annual reportsLiabilities and debts
COMPLIANT OÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
COMPLIANT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COMPLIANT OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
COMPLIANT OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
COMPLIANT OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
COMPLIANT OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
COMPLIANT OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
COMPLIANT OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
COMPLIANT OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
COMPLIANT 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
COMPLIANT 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 were found
Failed to load monitoring events