PROSPER INVEST OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
PROSPER INVEST OÜ
Former deciders?
Relations: 1
Turnover 2024: 51 857 €
Employees: 1
Oleg Mošin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergey Popov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 18 446 €
Employees: 3
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 7
PROSPER INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
PROSPER INVEST OÜ
Owners?
Former owners
PROSPER INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PROSPER INVEST OÜ
Paid taxes and estimated average salariesPROSPER INVEST OÜ
Financial indicators and prognosisPROSPER INVEST OÜ
Financial raiting: "GOOD" (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
PROSPER INVEST OÜ
Annual reportsLiabilities and debts
PROSPER INVEST OÜ
Reports and assets-liabilities overview 25.01.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
PROSPER INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PROSPER INVEST OÜ
Bailiff's enforcement proceedings as of 25.01.2012?
Bailiff's enforcement proceedings MISSING
PROSPER INVEST OÜ
Regulations of the Payment Order Department as of 25.01.2012?
Regulations of the Payment Order Department MISSING
PROSPER INVEST OÜ
Court orders in the register as of 25.01.2012?
Court order MISSING
PROSPER INVEST OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2012?
Consumer disputes MISSING
PROSPER INVEST OÜ
Court hearings as of 25.01.2012?
Court hearings MISSING
PROSPER INVEST OÜ
Rulings as of 25.01.2012?
Kohtuotsus tsiviilasjas nr 2-11-10249/55
Tallinna Ringkonnakohtu tsiviilkolleegium
17.12.2012
| Related companies: | SEB PANK AS |
| Number of the case: | 2-11-10249/55 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mare Merimaa, Tiit Kollom |
| Commencement of the Court case: | 09.03.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 16.03.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.12.2012 |
| Entry into force: | 17.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.10249.35597 |
PROSPER INVEST OÜ
Notices and announcements as of 25.01.2012?
Announcements MISSING
Marketing
Business network
PROSPER 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
PROSPER INVEST 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 were found
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