INTOPEX CHEMICALS AS
Date of report 15.06.2025
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Employees and salaries
Deciders and beneficiaries
INTOPEX CHEMICALS AS
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Kurlõkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Kozlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
19
Turnover:
Employees:
27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31300
Date of birth: ......
Active relations 19
INTOPEX CHEMICALS AS
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
INTOPEX CHEMICALS AS
Owners?
Former owners
INTOPEX CHEMICALS AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
INTOPEX CHEMICALS AS
Taxes paid and estimated average salariesINTOPEX CHEMICALS AS
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
INTOPEX CHEMICALS AS
Annual reportsLiabilities and debts
INTOPEX CHEMICALS AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
INTOPEX CHEMICALS AS
Reports and assets-liabilities overview 02.09.2014?
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: ...... €
INTOPEX CHEMICALS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
INTOPEX CHEMICALS AS
Debt by type 15.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
INTOPEX CHEMICALS AS
Time-barred and ongoing claims as of 02.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
INTOPEX CHEMICALS AS
Bailiff's enforcement proceedings as of 02.09.2014?
Bailiff's enforcement proceedings MISSING
INTOPEX CHEMICALS AS
Regulations of the Payment Order Department as of 02.09.2014?
Regulations of the Payment Order Department MISSING
INTOPEX CHEMICALS AS
Court orders in the register as of 02.09.2014?
Court order MISSING
INTOPEX CHEMICALS AS
Decisions of the Consumer Disputes Committee as of 02.09.2014?
Consumer disputes MISSING
INTOPEX CHEMICALS AS
Court hearings as of 02.09.2014?
Court hearings MISSING
INTOPEX CHEMICALS AS
Rulings as of 02.09.2014?
Kohtuotsus kriminaalasjas nr 1-12-11135/4
Harju Maakohus Liivalaia kohtumaja
10.12.2012
| Related companies: | Andrei Kozlov |
| Number of the case: | 1-12-11135/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Katre Poljakova |
| Commencement of the Court case: | 20.11.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.11.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 10.12.2012 |
| Entry into force: | 28.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.12.11135.34745 |
INTOPEX CHEMICALS AS
Notices and announcements as of 02.09.2014?
Announcements MISSING
Marketing
Business network
INTOPEX CHEMICALS AS
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
INTOPEX CHEMICALS AS
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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