KANDI INVEST OÜ
Date of report 07.02.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
KANDI INVEST OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 19 097 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Tarvo Kadak
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 9 835 €
Employees:
Urvo Ugandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Heiko Hiller
★★★★
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 30 881 €
Employees: 2
Margus Korp
★★★★
......
Credit Score: Borderline
Reputation score: 180
Date of birth: ......
Active relations 2
KANDI INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Peeter Sepper ... - ...
Margus Korp ... - ...
Heiko Hiller ... - ...
Urvo Ugandi ... - ...
Tarvo Kadak ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
KANDI INVEST OÜ
Owners?
Former owners
KANDI INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KANDI INVEST OÜ
Taxes paid and estimated average salariesKANDI INVEST OÜ
Financial indicators and prognosisKANDI INVEST OÜ
Financial raiting: "SATISFACTORY" (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
KANDI INVEST OÜ
Annual reportsLiabilities and debts
KANDI INVEST OÜ
Reports and assets-liabilities overview 16.09.2011?
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: ...... €
KANDI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KANDI INVEST OÜ
Bailiff's enforcement proceedings as of 16.09.2011?
Bailiff's enforcement proceedings MISSING
KANDI INVEST OÜ
Regulations of the Payment Order Department as of 16.09.2011?
Regulations of the Payment Order Department MISSING
KANDI INVEST OÜ
Court orders in the register as of 16.09.2011?
Court order MISSING
KANDI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 16.09.2011?
Consumer disputes MISSING
KANDI INVEST OÜ
Court hearings as of 16.09.2011?
Court hearings MISSING
KANDI INVEST OÜ
Rulings as of 16.09.2011?
Court settlemets MISSING
KANDI INVEST OÜ
Notices and announcements as of 16.09.2011?
Announcements MISSING
Marketing
Business network
KANDI INVEST 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
KANDI INVEST 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.
Failed to load monitoring events.