VERBENA INVESTMENTS OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
VERBENA INVESTMENTS OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 5
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -133460
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 140
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 56 563 €
Employees: 6
Avo Kaasik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1960
Date of birth: ......
Active relations 5
VERBENA INVESTMENTS OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
VERBENA INVESTMENTS OÜ
Owners?
Former owners
VERBENA INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VERBENA INVESTMENTS OÜ
Paid taxes and estimated average salariesVERBENA INVESTMENTS OÜ
Sales revenue by business areaVERBENA INVESTMENTS OÜ
Real estate as of 22.01.2007Real estate MISSING
VERBENA INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VERBENA INVESTMENTS OÜ
Reports and assets-liabilities overview 22.01.2007?
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: ...... €
VERBENA INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VERBENA INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 22.01.2007?
Bailiff's enforcement proceedings MISSING
VERBENA INVESTMENTS OÜ
Regulations of the Payment Order Department as of 22.01.2007?
Regulations of the Payment Order Department MISSING
VERBENA INVESTMENTS OÜ
Court orders in the register as of 22.01.2007?
Court order MISSING
VERBENA INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2007?
Consumer disputes MISSING
VERBENA INVESTMENTS OÜ
Court hearings as of 22.01.2007?
Court hearings MISSING
VERBENA INVESTMENTS OÜ
Rulings as of 22.01.2007?
Court settlemets MISSING
VERBENA INVESTMENTS OÜ
Notices and announcements as of 22.01.2007?
Announcements MISSING
Marketing
Business network
VERBENA 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
VERBENA 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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