CARDEFANO OÜ
Date of report 27.03.2025
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Employees and salaries
Deciders and beneficiaries
CARDEFANO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maarja Kivi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
1
Martin Lumi
★★★★
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
CARDEFANO OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
CARDEFANO OÜ
Owners?
Former owners
CARDEFANO OÜ
Other related parties?
Former other persons
Finances and assets
CARDEFANO OÜ
Taxes paid and estimated average salariesCARDEFANO 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
CARDEFANO OÜ
Annual reportsLiabilities and debts
CARDEFANO OÜ
Reports and assets-liabilities overview 18.04.2012?
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: ...... €
CARDEFANO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CARDEFANO OÜ
Bailiff's enforcement proceedings as of 18.04.2012?
Bailiff's enforcement proceedings MISSING
CARDEFANO OÜ
Regulations of the Payment Order Department as of 18.04.2012?
Regulations of the Payment Order Department MISSING
CARDEFANO OÜ
Court orders in the register as of 18.04.2012?
Court order MISSING
CARDEFANO OÜ
Decisions of the Consumer Disputes Committee as of 18.04.2012?
Consumer disputes MISSING
CARDEFANO OÜ
Court hearings as of 18.04.2012?
Court hearings MISSING
CARDEFANO OÜ
Rulings as of 18.04.2012?
Court settlemets MISSING
CARDEFANO OÜ
Notices and announcements as of 18.04.2012?
Announcements MISSING
Marketing
Business network
CARDEFANO 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
CARDEFANO 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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