ABC KÖÖGID OÜ
Date of report 05.02.2025
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Employees and salaries
Deciders and beneficiaries
ABC KÖÖGID OÜ
Former decision-makers?
Relations: 69
Turnover 2024: 410 058 €
Employees: 7
Erik Muugamäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 22050
Date of birth: ......
Active relations 69
Relations:
Turnover:
Employees:
Oleg Filippov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 189 365 €
Employees: 2
Dmitri Štšeglevski
★★★★
......
Credit Score: Trustworthy
Reputation score: 2920
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 515 747 €
Employees: 1
Stanislav Kudelja
★★★★
......
Credit Score: Borderline
Reputation score: 1170
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Andrei Raušenbah
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
ABC KÖÖGID OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Andrei Raušenbah ... - ...
Stanislav Kudelja ... - ...
Oleg Filippov ... - ...
Dmitri Štšeglevski ... - ...
Erik Muugamäe ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
ABC KÖÖGID OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
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Finances and assets
ABC KÖÖGID OÜ
Taxes paid and estimated average salariesABC KÖÖGID 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 KÖÖGID OÜ
Annual reportsLiabilities and debts
ABC KÖÖGID OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ABC KÖÖGID OÜ
Reports and assets-liabilities overview 05.09.2014?
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 KÖÖGID OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ABC KÖÖGID OÜ
Debt by type 05.02.2025?
| 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 KÖÖGID OÜ
Time-barred and ongoing claims as of 05.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ABC KÖÖGID OÜ
Bailiff's enforcement proceedings as of 05.09.2014?
Bailiff's enforcement proceedings MISSING
ABC KÖÖGID OÜ
Regulations of the Payment Order Department as of 05.09.2014?
Regulations of the Payment Order Department MISSING
ABC KÖÖGID OÜ
Court orders in the register as of 05.09.2014?
Court order MISSING
ABC KÖÖGID OÜ
Decisions of the Consumer Disputes Committee as of 05.09.2014?
Consumer disputes MISSING
ABC KÖÖGID OÜ
Court hearings as of 05.09.2014?
Court hearings MISSING
ABC KÖÖGID OÜ
Rulings as of 05.09.2014?
Court settlemets MISSING
ABC KÖÖGID OÜ
Notices and announcements as of 05.09.2014?
Announcements MISSING
Marketing
Business network
ABC KÖÖGID 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 KÖÖGID 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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