ARVEKS ABI OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
ARVEKS ABI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Anton Guivan
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitry Kozyrev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aivar Paart
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2023: 789 091 €
Employees: 4
Vassili Makrov
★★★★
......
Credit Score: Problematic
Reputation scores: -154534
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Marko Kruusman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Aro Kaljuste
★★★★
......
Credit Score: Risky
Reputation scores: -15330
Date of birth: ......
Active relations 2
ARVEKS ABI OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Aro Kaljuste ... - ...
Marko Kruusman ... - ...
Vassili Makrov ... - ...
Aivar Paart ... - ...
Dmitry Kozyrev ... - ...
Anton Guivan ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
ARVEKS ABI OÜ
Owners?
Former owners
Finances and assets
ARVEKS ABI OÜ
Paid taxes and estimated average salariesARVEKS ABI OÜ
Sales revenue by business areaARVEKS ABI OÜ
Financial indicators and prognosisARVEKS ABI OÜ
Financial raiting: "GOOD" (2009)2009
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
ARVEKS ABI OÜ
Real estate as of 26.07.2013Real estate MISSING
ARVEKS ABI OÜ
Annual reportsLiabilities and debts
ARVEKS ABI OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
ARVEKS ABI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARVEKS ABI OÜ
Debt by type 26.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ARVEKS ABI OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARVEKS ABI OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
ARVEKS ABI OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
ARVEKS ABI OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
ARVEKS ABI OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
ARVEKS ABI OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
ARVEKS ABI OÜ
Rulings as of 26.07.2013?
Court settlemets MISSING
ARVEKS ABI OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
ARVEKS ABI 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
ARVEKS ABI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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