EUROPEAN PROPERTY INVESTMENTS OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
EUROPEAN PROPERTY INVESTMENTS OÜ
Former deciders?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5830
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3900
Date of birth: ......
Active relations 7
Relations: 9
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation scores: 11380
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Martin Tšurov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Danil Leetberg
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aleksandr Primakov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 810
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ilja Kovalko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
EUROPEAN PROPERTY INVESTMENTS OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Aleksandr Primakov ... - ...
Ilja Kovalko ... - ...
Martin Tšurov ... - ...
Danil Leetberg ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
EUROPEAN PROPERTY INVESTMENTS OÜ
Owners?
Former owners
EUROPEAN PROPERTY INVESTMENTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
EUROPEAN PROPERTY INVESTMENTS OÜ
Paid taxes and estimated average salariesEUROPEAN PROPERTY INVESTMENTS 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
EUROPEAN PROPERTY INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EUROPEAN PROPERTY INVESTMENTS OÜ
Reports and assets-liabilities overview 26.06.2009?
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: ...... €
EUROPEAN PROPERTY INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EUROPEAN PROPERTY INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 26.06.2009?
Bailiff's enforcement proceedings MISSING
EUROPEAN PROPERTY INVESTMENTS OÜ
Regulations of the Payment Order Department as of 26.06.2009?
Regulations of the Payment Order Department MISSING
EUROPEAN PROPERTY INVESTMENTS OÜ
Court orders in the register as of 26.06.2009?
Court order MISSING
EUROPEAN PROPERTY INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 26.06.2009?
Consumer disputes MISSING
EUROPEAN PROPERTY INVESTMENTS OÜ
Court hearings as of 26.06.2009?
Court hearings MISSING
EUROPEAN PROPERTY INVESTMENTS OÜ
Rulings as of 26.06.2009?
Court settlemets MISSING
EUROPEAN PROPERTY INVESTMENTS OÜ
Notices and announcements as of 26.06.2009?
Announcements MISSING
Marketing
Business network
EUROPEAN PROPERTY INVESTMENTS 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
EUROPEAN PROPERTY INVESTMENTS 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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