AARDE INVESTEERIMINE OÜ - 11344091 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

AARDE INVESTEERIMINE OÜ

Former deciders
?
Nikolay Panchenya
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1930

Date of birth: ......

Active relations 4

Aleksandr Koropatva
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4210

Date of birth: ......

Active relations 3

Jevgeni Medvedev
★★★★

......

Credit Score: Borderline

Reputation scores: 690

Date of birth: ......

Active relations 2

AARDE INVESTEERIMINE OÜ

History of right of representation
?
6y
et
 
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

AARDE INVESTEERIMINE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.60
..................
0.01
..................
!
..................

Finances and assets

AARDE INVESTEERIMINE OÜ

Paid taxes and estimated average salaries

AARDE INVESTEERIMINE OÜ

Financial indicators and prognosis

AARDE 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 reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 05.06.2008 ......

Liabilities 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

AARDE INVESTEERIMINE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

AARDE INVESTEERIMINE OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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:
......
...... €
Time-barred
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 network
CREDIT 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

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events