ABC PUHASTUS OÜ
Date of report 06.04.2025
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Employees and salaries
Deciders and beneficiaries
ABC PUHASTUS OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Tšimbur
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
ABC PUHASTUS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Sergei Tšimbur
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
ABC PUHASTUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ABC PUHASTUS OÜ
Taxes paid and estimated average salariesABC PUHASTUS 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
ABC PUHASTUS OÜ
Annual reportsLiabilities and debts
ABC PUHASTUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ABC PUHASTUS OÜ
Reports and assets-liabilities overview 11.09.2014?
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: ...... €
ABC PUHASTUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ABC PUHASTUS OÜ
Debt by type 06.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ABC PUHASTUS OÜ
Time-barred and ongoing claims as of 11.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ABC PUHASTUS OÜ
Bailiff's enforcement proceedings as of 11.09.2014?
Bailiff's enforcement proceedings MISSING
ABC PUHASTUS OÜ
Regulations of the Payment Order Department as of 11.09.2014?
Regulations of the Payment Order Department MISSING
ABC PUHASTUS OÜ
Court orders in the register as of 11.09.2014?
Court order MISSING
ABC PUHASTUS OÜ
Decisions of the Consumer Disputes Committee as of 11.09.2014?
Consumer disputes MISSING
ABC PUHASTUS OÜ
Court hearings as of 11.09.2014?
Court hearings MISSING
ABC PUHASTUS OÜ
Rulings as of 11.09.2014?
Court settlemets MISSING
ABC PUHASTUS OÜ
Notices and announcements as of 11.09.2014?
Announcements MISSING
Marketing
Business network
ABC PUHASTUS 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
ABC PUHASTUS 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.