AARDE INVESTEERIMINE OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
AARDE INVESTEERIMINE OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 209 890 €
Employees:
Nikolay Panchenya
★★★★
......
Credit Score: Trustworthy
Reputation score: 1930
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 4 996 841 €
Employees: 14
Aleksandr Koropatva
★★★★
......
Credit Score: Trustworthy
Reputation score: 4320
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees: 1
Jevgeni Medvedev
★★★★
......
Credit Score: Borderline
Reputation score: 690
Date of birth: ......
Active relations 2
AARDE INVESTEERIMINE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
AARDE INVESTEERIMINE OÜ
Owners?
Former owners
Finances and assets
AARDE INVESTEERIMINE OÜ
Taxes paid and estimated average salariesAARDE INVESTEERIMINE OÜ
Financial indicators and prognosisAARDE INVESTEERIMINE 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
AARDE INVESTEERIMINE OÜ
Annual reportsLiabilities and debts
AARDE INVESTEERIMINE OÜ
Reports and assets-liabilities overview 28.08.2013?
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: ...... €
AARDE INVESTEERIMINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AARDE INVESTEERIMINE OÜ
Debt by type 18.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AARDE INVESTEERIMINE OÜ
Time-barred and ongoing claims as of 28.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AARDE INVESTEERIMINE OÜ
Bailiff's enforcement proceedings as of 28.08.2013?
Bailiff's enforcement proceedings MISSING
AARDE INVESTEERIMINE OÜ
Regulations of the Payment Order Department as of 28.08.2013?
Regulations of the Payment Order Department MISSING
AARDE INVESTEERIMINE OÜ
Court orders in the register as of 28.08.2013?
Court order MISSING
AARDE INVESTEERIMINE OÜ
Decisions of the Consumer Disputes Committee as of 28.08.2013?
Consumer disputes MISSING
AARDE INVESTEERIMINE OÜ
Court hearings as of 28.08.2013?
Court hearings MISSING
AARDE INVESTEERIMINE OÜ
Rulings as of 28.08.2013?
Court settlemets MISSING
AARDE INVESTEERIMINE OÜ
Notices and announcements as of 28.08.2013?
Announcements MISSING
Marketing
Business network
AARDE INVESTEERIMINE 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
AARDE INVESTEERIMINE 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.
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