ASEAN INTERESTS LIMITED EESTI FILIAAL
Date of report 17.06.2025
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Employees and salaries
Deciders and beneficiaries
ASEAN INTERESTS LIMITED EESTI FILIAAL
Former decision-makers?
Relations:
3
Turnover 2025:
70 560 €
Employees:
1
URMAS REIMAND
★★★★
......
Credit Score: Trustworthy
Reputation score: 1930
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Ang kok Leong
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
92 280 €
Employees:
Snehangshu Gupta
★★★★
......
Credit Score: Trustworthy
Reputation score: 1020
Date of birth: ......
Active relations 2
ASEAN INTERESTS LIMITED EESTI FILIAAL
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
ASEAN INTERESTS LIMITED EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ASEAN INTERESTS LIMITED EESTI FILIAAL
Taxes paid and estimated average salariesASEAN INTERESTS LIMITED EESTI FILIAAL ...
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good
ASEAN INTERESTS LIMITED EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 26.07.2011 | ...... |
Liabilities and debts
ASEAN INTERESTS LIMITED EESTI FILIAAL
Reports and assets-liabilities overview 01.09.2011?
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: ...... €
ASEAN INTERESTS LIMITED EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ASEAN INTERESTS LIMITED EESTI FILIAAL
Bailiff's enforcement proceedings as of 01.09.2011?
Bailiff's enforcement proceedings MISSING
ASEAN INTERESTS LIMITED EESTI FILIAAL
Regulations of the Payment Order Department as of 01.09.2011?
Regulations of the Payment Order Department MISSING
ASEAN INTERESTS LIMITED EESTI FILIAAL
Court orders in the register as of 01.09.2011?
Court order MISSING
ASEAN INTERESTS LIMITED EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 01.09.2011?
Consumer disputes MISSING
ASEAN INTERESTS LIMITED EESTI FILIAAL
Court hearings as of 01.09.2011?
Court hearings MISSING
ASEAN INTERESTS LIMITED EESTI FILIAAL
Rulings as of 01.09.2011?
Court settlemets MISSING
ASEAN INTERESTS LIMITED EESTI FILIAAL
Notices and announcements as of 01.09.2011?
Announcements MISSING
Marketing
Business network
ASEAN INTERESTS LIMITED EESTI FILIAAL
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ASEAN INTERESTS LIMITED EESTI FILIAAL
Networks - Beneficiaries
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Monitoring events
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