IMPEX GRUPP OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
IMPEX GRUPP OÜ
Former decision-makers?
Relations:
8
Turnover 2024:
1 193 209 €
Employees:
2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 8
Relations:
2
Turnover:
Employees:
1
Janno Otti
★★★★
......
Credit Score: Borderline
Reputation score: -20350
Date of birth: ......
Active relations 2
IMPEX GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Svetlana Pilden
... - ...
Janno Otti
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
IMPEX GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
IMPEX GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
IMPEX GRUPP OÜ
Taxes paid and estimated average salariesIMPEX GRUPP OÜ
Financial indicators and prognosisIMPEX GRUPP OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
IMPEX GRUPP OÜ
Annual reportsLiabilities and debts
IMPEX GRUPP OÜ
Reports and assets-liabilities overview 25.04.2012?
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: ...... €
IMPEX GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IMPEX GRUPP OÜ
Bailiff's enforcement proceedings as of 25.04.2012?
Bailiff's enforcement proceedings MISSING
IMPEX GRUPP OÜ
Regulations of the Payment Order Department as of 25.04.2012?
Regulations of the Payment Order Department MISSING
IMPEX GRUPP OÜ
Court orders in the register as of 25.04.2012?
Court order MISSING
IMPEX GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2012?
Consumer disputes MISSING
IMPEX GRUPP OÜ
Court hearings as of 25.04.2012?
Court hearings MISSING
IMPEX GRUPP OÜ
Rulings as of 25.04.2012?
Court settlemets MISSING
IMPEX GRUPP OÜ
Notices and announcements as of 25.04.2012?
Announcements MISSING
Marketing
Business network
IMPEX 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
IMPEX 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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