ABC KÖÖGID OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
ABC KÖÖGID OÜ
Former deciders?
Relations: 71
Turnover 2024: 352 463 €
Employees: 7
Erik Muugamäe
★★★★
......
Credit Score: Trustworthy
Reputation scores: 22530
Date of birth: ......
Active relations 71
Relations:
Turnover:
Employees:
Oleg Filippov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 179 149 €
Employees: 2
Dmitri Štšeglevski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2890
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 591 974 €
Employees: 1
Stanislav Kudelja
★★★★
......
Credit Score: Borderline
Reputation scores: 1270
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Andrei Raušenbah
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
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
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
ABC KÖÖGID OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
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Finances and assets
ABC KÖÖGID OÜ
Paid taxes and estimated average salariesABC KÖÖGID OÜ
Sales revenue by business areaABC KÖÖGID OÜ
Real estate as of 05.09.2014Real estate MISSING
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 asset 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 28.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 were found
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