POSH OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
POSH OÜ
Former decision-makers?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Jana Belugina-Ivanova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Aleksei Kraizmer
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Igors Trifonovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
POSH OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Igors Trifonovs ... - ...
Aleksei Kraizmer ... - ...
Jana Belugina-Ivanova ... - ...
Ivo Valvet ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
POSH OÜ
Owners?
Former owners
Finances and assets
POSH OÜ
Taxes paid and estimated average salariesPOSH 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
POSH OÜ
Annual reportsLiabilities and debts
POSH OÜ
Reports and assets-liabilities overview 04.10.2011?
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: ...... €
POSH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POSH OÜ
Bailiff's enforcement proceedings as of 04.10.2011?
Bailiff's enforcement proceedings MISSING
POSH OÜ
Regulations of the Payment Order Department as of 04.10.2011?
Regulations of the Payment Order Department MISSING
POSH OÜ
Court orders in the register as of 04.10.2011?
Court order MISSING
POSH OÜ
Decisions of the Consumer Disputes Committee as of 04.10.2011?
Consumer disputes MISSING
POSH OÜ
Court hearings as of 04.10.2011?
Court hearings MISSING
POSH OÜ
Rulings as of 04.10.2011?
Court settlemets MISSING
POSH OÜ
Notices and announcements as of 04.10.2011?
Announcements MISSING
Marketing
Business network
POSH 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
POSH 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.