BERNINVEST OÜ
Date of report 05.10.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BERNINVEST OÜ
Former deciders?
Relations: 4
Turnover 2024: 228 345 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation scores: 1290
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Veiko Umal
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover:
Employees:
Andres Shapura
★★★★
......
Credit Score: Borderline
Reputation scores: -790
Date of birth: ......
Active relations 7
BERNINVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
BERNINVEST OÜ
Owners?
Former owners
BERNINVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
BERNINVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Finances and assets
BERNINVEST OÜ
Paid taxes and estimated average salariesBERNINVEST OÜ
Sales revenue by business areaBERNINVEST OÜ
Real estate as of 11.09.2009Real estate MISSING
BERNINVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BERNINVEST OÜ
Reports and assets-liabilities overview 11.09.2009?
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: ...... €
BERNINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BERNINVEST OÜ
Bailiff's enforcement proceedings as of 11.09.2009?
Bailiff's enforcement proceedings MISSING
BERNINVEST OÜ
Regulations of the Payment Order Department as of 11.09.2009?
Regulations of the Payment Order Department MISSING
BERNINVEST OÜ
Court orders in the register as of 11.09.2009?
Court order MISSING
BERNINVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.09.2009?
Consumer disputes MISSING
BERNINVEST OÜ
Court hearings as of 11.09.2009?
Court hearings MISSING
BERNINVEST OÜ
Rulings as of 11.09.2009?
Kohtumäärus tsiviilasjas nr 2-19-3993/18
Tallinna Ringkonnakohtu tsiviilkolleegium
09.04.2019
| Related companies: | BIGBANK AS |
| Number of the case: | 2-19-3993/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Meeli Kaur, Indrek Parrest |
| Commencement of the Court case: | 15.03.2019 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 05.04.2019 |
| Court case category: | Muud, Võlaõigus, Täitmine, Täitmine |
| Keyword: | - |
| Court decision date: | 09.04.2019 |
| Entry into force: | 25.04.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.19.3993.5416 |
Kohtuotsus tsiviilasjas nr 2-18-17479/43
Pärnu Maakohus Kuressaare kohtumaja
04.04.2019
| Related companies: | |
| Number of the case: | 2-18-17479/43 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Külli Mõlder |
| Commencement of the Court case: | 19.11.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.11.2018 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 04.04.2019 |
| Entry into force: | 17.07.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2019:2.18.17479.10853 |
BERNINVEST OÜ
Notices and announcements as of 11.09.2009?
Announcements MISSING
Marketing
Business network
BERNINVEST 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
BERNINVEST 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