AVILES GRUPP OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
AVILES GRUPP 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: 1870
Date of birth: ......
Active relations 7
Relations: 7
Turnover 2024: 60 230 €
Employees: 1
Kersti Loorens
★★★★
......
Credit Score: Neutral
Reputation score: 2750
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Boris Lomovski
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 7
Turnover 2024: 60 230 €
Employees: 1
Kersti Loorens
★★★★
......
Credit Score: Neutral
Reputation score: 2750
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 3 668 155 €
Employees: 40
Aivar Verro
★★★★
......
Credit Score: Neutral
Reputation score: 6790
Date of birth: ......
Active relations 8
AVILES GRUPP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Kersti Loorens ... - ...
Aivar Verro ... - ...
Boris Lomovski ... - ...
Kersti Loorens ... - ...
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
AVILES GRUPP OÜ
Owners?
Former owners
AVILES GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AVILES GRUPP OÜ
Taxes paid and estimated average salariesAVILES GRUPP 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
AVILES GRUPP OÜ
Annual reportsLiabilities and debts
AVILES GRUPP OÜ
Reports and assets-liabilities overview 09.09.2013?
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: ...... €
AVILES GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AVILES GRUPP OÜ
Debt by type 23.02.2025?
| 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 | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AVILES GRUPP OÜ
Time-barred and ongoing claims as of 09.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AVILES GRUPP OÜ
Bailiff's enforcement proceedings as of 09.09.2013?
Bailiff's enforcement proceedings MISSING
AVILES GRUPP OÜ
Regulations of the Payment Order Department as of 09.09.2013?
Regulations of the Payment Order Department MISSING
AVILES GRUPP OÜ
Court orders in the register as of 09.09.2013?
Court order MISSING
AVILES GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 09.09.2013?
Consumer disputes MISSING
AVILES GRUPP OÜ
Court hearings as of 09.09.2013?
Court hearings MISSING
AVILES GRUPP OÜ
Rulings as of 09.09.2013?
Kohtuotsus tsiviilasjas nr 2-10-55451/34
Tallinna Ringkonnakohtu tsiviilkolleegium
23.04.2012
| Related companies: | SALGRIMAS OÜ, STONEHOLM OÜ, VAIM JA VARA OÜ |
| Number of the case: | 2-10-55451/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Malle Seppik, Ele Liiv |
| Commencement of the Court case: | 08.11.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 28.10.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.04.2012 |
| Entry into force: | 26.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.55451.13159 |
AVILES GRUPP OÜ
Notices and announcements as of 09.09.2013?
Announcements MISSING
Marketing
Business network
AVILES GRUPP 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
AVILES GRUPP OÜ
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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