EUROFOREX INVEST OÜ
Date of report 25.01.2025
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Employees and salaries
Deciders and beneficiaries
EUROFOREX INVEST OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 16 297 €
Employees:
Rein Kallaste
★★★★
......
Credit Score: Trustworthy
Reputation score: 1010
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Teemu Mattias Pennanen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 114 302 €
Employees: 1
Vahur Essenson
★★★★
......
Credit Score: Problematic
Reputation score: -9630
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 881 357 €
Employees: 4
Meelis Kars
★★★★
......
Credit Score: Trustworthy
Reputation score: 3190
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Teemu Matias Pennanen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
EUROFOREX INVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Rein Kallaste ... - ...
Teemu Matias Pennanen ... - ...
Vahur Essenson ... - ...
Meelis Kars ... - ...
Teemu Mattias Pennanen ... - ...
Aldo Urm ... - ...
Kristina Lõhmus ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
EUROFOREX INVEST OÜ
Owners?
Former owners
EUROFOREX INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
EUROFOREX INVEST OÜ
Taxes paid and estimated average salariesEUROFOREX INVEST 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
EUROFOREX INVEST OÜ
Annual reportsLiabilities and debts
EUROFOREX INVEST OÜ
Reports and assets-liabilities overview 27.07.2010?
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: ...... €
EUROFOREX INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EUROFOREX INVEST OÜ
Bailiff's enforcement proceedings as of 27.07.2010?
Bailiff's enforcement proceedings MISSING
EUROFOREX INVEST OÜ
Regulations of the Payment Order Department as of 27.07.2010?
Regulations of the Payment Order Department MISSING
EUROFOREX INVEST OÜ
Court orders in the register as of 27.07.2010?
Court order MISSING
EUROFOREX INVEST OÜ
Decisions of the Consumer Disputes Committee as of 27.07.2010?
Consumer disputes MISSING
EUROFOREX INVEST OÜ
Court hearings as of 27.07.2010?
Court hearings MISSING
EUROFOREX INVEST OÜ
Rulings as of 27.07.2010?
Court settlemets MISSING
EUROFOREX INVEST OÜ
Notices and announcements as of 27.07.2010?
Announcements MISSING
Marketing
Business network
EUROFOREX INVEST 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
EUROFOREX INVEST 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.