INTERLINES OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Relations: 4
Turnover 2024: 8 529 €
Employees: 1
Mari Männiko
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Mehmet Altunbas
★★★★
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Hasan Kilinc
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nihat Sahin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 31
Turnover 2024: 1 751 399 €
Employees: 33
Sergei Boitsov
★★★★
......
Credit Score: Risky
Reputation score: -318400
Date of birth: ......
Active relations 31
Relations: 19
Turnover 2024: 51 504 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17770
Date of birth: ......
Active relations 19
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History of right of representation?
Field
Business age
7y
Beneficial country:
et
Mari Männiko ... - ...
Tarmo Villman ... - ...
Sergei Boitsov ... - ...
Nihat Sahin ... - ...
Hasan Kilinc ... - ...
Mehmet Altunbas ... - ...
Aldo Urm ... - ...
Kristina Lõhmus ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Taxes paid and estimated average salariesINTERLINES 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
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Annual reportsLiabilities and debts
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Reports and assets-liabilities overview 22.08.2013?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 22.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 22.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Bailiff's enforcement proceedings as of 22.08.2013?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 22.08.2013?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 22.08.2013?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 22.08.2013?
Consumer disputes MISSING
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Court hearings as of 22.08.2013?
Court hearings MISSING
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Rulings as of 22.08.2013?
Court settlemets MISSING
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Notices and announcements as of 22.08.2013?
Announcements MISSING
Marketing
Business network
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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
INTERLINES 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 found.
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