REALTY & CONSTRUCTION INVEST OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
REALTY & CONSTRUCTION INVEST OÜ
Former deciders?
Relations: 2
Turnover 2024: 43 245 €
Employees: 2
Jevgeni Suhharnikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1230
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 57 789 €
Employees: 1
Jevgeni Vassiljev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1080
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 19 612 €
Employees:
Sergei Suhharnikov
★★★★
......
Credit Score: Risky
Reputation scores: -9690
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Aleksandr Pekarski
★★★★
......
Credit Score: Neutral
Reputation scores: 570
Date of birth: ......
Active relations 2
REALTY & CONSTRUCTION INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Aleksandr Pekarski ... - ...
Jevgeni Vassiljev ... - ...
Sergei Suhharnikov ... - ...
Jevgeni Suhharnikov ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
REALTY & CONSTRUCTION INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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REALTY & CONSTRUCTION INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
REALTY & CONSTRUCTION INVEST OÜ
Paid taxes and estimated average salariesREALTY & CONSTRUCTION INVEST OÜ
Sales revenue by business areaREALTY & CONSTRUCTION INVEST OÜ
Real estate as of 11.10.2012Real estate MISSING
REALTY & CONSTRUCTION INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 04.06.2007 | ...... |
Liabilities and debts
REALTY & CONSTRUCTION INVEST OÜ
Reports and assets-liabilities overview 11.10.2012?
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: ...... €
REALTY & CONSTRUCTION INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REALTY & CONSTRUCTION INVEST OÜ
Bailiff's enforcement proceedings as of 11.10.2012?
Bailiff's enforcement proceedings MISSING
REALTY & CONSTRUCTION INVEST OÜ
Regulations of the Payment Order Department as of 11.10.2012?
Regulations of the Payment Order Department MISSING
REALTY & CONSTRUCTION INVEST OÜ
Court orders in the register as of 11.10.2012?
Court order MISSING
REALTY & CONSTRUCTION INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.10.2012?
Consumer disputes MISSING
REALTY & CONSTRUCTION INVEST OÜ
Court hearings as of 11.10.2012?
Court hearings MISSING
REALTY & CONSTRUCTION INVEST OÜ
Rulings as of 11.10.2012?
Court settlemets MISSING
REALTY & CONSTRUCTION INVEST OÜ
Notices and announcements as of 11.10.2012?
Announcements MISSING
Marketing
Business network
REALTY & CONSTRUCTION INVEST 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
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Beneficiaries network
REALTY & CONSTRUCTION INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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