ARKO AUTOGRUPP OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
ARKO AUTOGRUPP OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★
......
Credit Score: Risky
Reputation score: -10290
Date of birth: ......
Active relations 1
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1860
Date of birth: ......
Active relations 7
Relations: 7
Turnover 2024: 691 695 €
Employees: 5
Aleksei Ignatenko
★★★★
......
Credit Score: Borderline
Reputation score: 2920
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Artur Hatšaturjan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Virgo Lindsalu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover:
Employees: 12
Peeter Paunel
★★★★
......
Credit Score: Risky
Reputation score: -39970
Date of birth: ......
Active relations 7
ARKO AUTOGRUPP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Peeter Paunel ... - ...
Virgo Lindsalu ... - ...
Artur Hatšaturjan ... - ...
Aleksei Ignatenko ... - ...
Juho-Erich Põldoja ... - ...
Anneli Višnjakova ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
ARKO AUTOGRUPP OÜ
Owners?
Former owners
Finances and assets
ARKO AUTOGRUPP OÜ
Taxes paid and estimated average salariesARKO AUTOGRUPP 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
ARKO AUTOGRUPP OÜ
Annual reportsLiabilities and debts
ARKO AUTOGRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARKO AUTOGRUPP 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: ...... €
ARKO AUTOGRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARKO AUTOGRUPP OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ARKO AUTOGRUPP OÜ
Time-barred and ongoing claims as of 08.12.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARKO AUTOGRUPP OÜ
Bailiff's enforcement proceedings as of 08.12.2014?
Bailiff's enforcement proceedings MISSING
ARKO AUTOGRUPP OÜ
Regulations of the Payment Order Department as of 08.12.2014?
Regulations of the Payment Order Department MISSING
ARKO AUTOGRUPP OÜ
Court orders in the register as of 08.12.2014?
Court order MISSING
ARKO AUTOGRUPP OÜ
Decisions of the Consumer Disputes Committee as of 08.12.2014?
Consumer disputes MISSING
ARKO AUTOGRUPP OÜ
Court hearings as of 08.12.2014?
Court hearings MISSING
ARKO AUTOGRUPP OÜ
Rulings as of 08.12.2014?
Kohtumäärus haldusasjas nr 3-10-2923/7
Tallinna Halduskohus Tallinna kohtumaja
17.11.2010
| Related companies: | |
| Number of the case: | 3-10-2923/7 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Elle Kask |
| Commencement of the Court case: | 09.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.11.2010 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 17.11.2010 |
| Entry into force: | 30.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2010:3.10.2923.42057 |
ARKO AUTOGRUPP OÜ
Notices and announcements as of 08.12.2014?
Announcements MISSING
Marketing
Business network
ARKO AUTOGRUPP 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
ARKO AUTOGRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.