ROMIKON EESTI OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
ROMIKON EESTI OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6140
Date of birth: ......
Active relations 11
Relations: 5
Turnover 2024: 318 894 €
Employees: 5
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3270
Date of birth: ......
Active relations 5
Relations: 8
Turnover 2024: 12 154 262 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 11060
Date of birth: ......
Active relations 8
Relations: 2
Turnover 2024: 11 183 671 €
Employees: 48
Rodion Kuznetsov
★★★★
......
Credit Score: Neutral
Reputation score: 7410
Date of birth: ......
Active relations 2
Relations: 4
Turnover:
Employees: 1
Viktor Totski
★★★★
......
Credit Score: Trustworthy
Reputation score: 1240
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Sergei Ohotin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ROMIKON EESTI OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Maire Arm ... - ...
Sergei Ohotin ... - ...
Viktor Totski ... - ...
Rodion Kuznetsov ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
ROMIKON EESTI OÜ
Owners?
Former owners
ROMIKON EESTI OÜ
Other related parties?
Former other persons
ROMIKON EESTI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ROMIKON EESTI OÜ
Taxes paid and estimated average salariesROMIKON EESTI 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
ROMIKON EESTI OÜ
Annual reportsLiabilities and debts
ROMIKON EESTI OÜ
Reports and assets-liabilities overview 29.10.2013?
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: ...... €
ROMIKON EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ROMIKON EESTI OÜ
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| FUEL TAX | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ROMIKON EESTI OÜ
Time-barred and ongoing claims as of 29.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ROMIKON EESTI OÜ
Bailiff's enforcement proceedings as of 29.10.2013?
Bailiff's enforcement proceedings MISSING
ROMIKON EESTI OÜ
Regulations of the Payment Order Department as of 29.10.2013?
Regulations of the Payment Order Department MISSING
ROMIKON EESTI OÜ
Court orders in the register as of 29.10.2013?
Court order MISSING
ROMIKON EESTI OÜ
Decisions of the Consumer Disputes Committee as of 29.10.2013?
Consumer disputes MISSING
ROMIKON EESTI OÜ
Court hearings as of 29.10.2013?
Court hearings MISSING
ROMIKON EESTI OÜ
Rulings as of 29.10.2013?
Court settlemets MISSING
ROMIKON EESTI OÜ
Notices and announcements as of 29.10.2013?
Announcements MISSING
Marketing
Business network
ROMIKON EESTI 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
ROMIKON EESTI 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.
Failed to load monitoring events.