PREMIUMINVEST OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
PREMIUMINVEST OÜ
Former decision-makers?
Relations: 15
Turnover 2024: 1 209 575 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2020
Date of birth: ......
Active relations 15
Relations: 8
Turnover:
Employees: 8
Hardi Reiter
★★★★
......
Credit Score: Borderline
Reputation score: -28760
Date of birth: ......
Active relations 8
Relations: 8
Turnover 2024: 1 160 830 €
Employees: 2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 8
Relations: 2
Turnover 2024: 876 694 €
Employees: 5
Dmitri Guljajev
★★★★
......
Credit Score: Neutral
Reputation score: 1280
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 91 086 €
Employees: 2
Artjom Jevdokimov
★★★★
......
Credit Score: Trustworthy
Reputation score: 380
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Kirill Jevdokimov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
PREMIUMINVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Andres Tootsman ... - ...
Artjom Jevdokimov ... - ...
Kirill Jevdokimov ... - ...
Dmitri Guljajev ... - ...
Hardi Reiter ... - ...
Svetlana Pilden ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
PREMIUMINVEST OÜ
Owners?
Former owners
PREMIUMINVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PREMIUMINVEST OÜ
Taxes paid and estimated average salariesPREMIUMINVEST 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
PREMIUMINVEST OÜ
Annual reportsLiabilities and debts
PREMIUMINVEST OÜ
Reports and assets-liabilities overview 21.09.2009?
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: ...... €
PREMIUMINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PREMIUMINVEST OÜ
Bailiff's enforcement proceedings as of 21.09.2009?
Bailiff's enforcement proceedings MISSING
PREMIUMINVEST OÜ
Regulations of the Payment Order Department as of 21.09.2009?
Regulations of the Payment Order Department MISSING
PREMIUMINVEST OÜ
Court orders in the register as of 21.09.2009?
Court order MISSING
PREMIUMINVEST OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2009?
Consumer disputes MISSING
PREMIUMINVEST OÜ
Court hearings as of 21.09.2009?
Court hearings MISSING
PREMIUMINVEST OÜ
Rulings as of 21.09.2009?
Court settlemets MISSING
PREMIUMINVEST OÜ
Notices and announcements as of 21.09.2009?
Announcements MISSING
Marketing
Business network
PREMIUMINVEST 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
PREMIUMINVEST 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.