CARINVEST OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
CARINVEST OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 32 634 €
Employees: 1
Igor Melnikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1260
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Romeo Kuropatkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Habarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CARINVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Valeri Habarov ... - ...
Romeo Kuropatkin ... - ...
Igor Melnikov ... - ...
Aldo Urm ... - ...
Kristina Lõhmus ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
CARINVEST OÜ
Owners?
Former owners
Finances and assets
CARINVEST OÜ
Taxes paid and estimated average salariesCARINVEST 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
CARINVEST OÜ
Annual reportsLiabilities and debts
CARINVEST OÜ
Reports and assets-liabilities overview 20.01.2012?
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: ...... €
CARINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CARINVEST OÜ
Bailiff's enforcement proceedings as of 20.01.2012?
Bailiff's enforcement proceedings MISSING
CARINVEST OÜ
Regulations of the Payment Order Department as of 20.01.2012?
Regulations of the Payment Order Department MISSING
CARINVEST OÜ
Court orders in the register as of 20.01.2012?
Court order MISSING
CARINVEST OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2012?
Consumer disputes MISSING
CARINVEST OÜ
Court hearings as of 20.01.2012?
Court hearings MISSING
CARINVEST OÜ
Rulings as of 20.01.2012?
Court settlemets MISSING
CARINVEST OÜ
Notices and announcements as of 20.01.2012?
Announcements MISSING
Marketing
Business network
CARINVEST 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
CARINVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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