OFC INVESTMENTS OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
OFC INVESTMENTS OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 1
Relations: 23
Turnover 2024: 6 770 781 €
Employees: 14
Janno Kuusk
★★★★
......
Credit Score: Neutral
Reputation score: 24440
Date of birth: ......
Active relations 23
Relations: 1
Turnover:
Employees:
Ain-Villu Parvet
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
OFC INVESTMENTS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
OFC INVESTMENTS OÜ
Owners?
Former owners
OFC INVESTMENTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
OFC INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
OFC INVESTMENTS OÜ
Taxes paid and estimated average salariesOFC INVESTMENTS 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
OFC INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 06.08.2008 | ...... |
Liabilities and debts
OFC INVESTMENTS OÜ
Reports and assets-liabilities overview 18.05.2011?
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: ...... €
OFC INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OFC INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 18.05.2011?
Bailiff's enforcement proceedings MISSING
OFC INVESTMENTS OÜ
Regulations of the Payment Order Department as of 18.05.2011?
Regulations of the Payment Order Department MISSING
OFC INVESTMENTS OÜ
Court orders in the register as of 18.05.2011?
Court order MISSING
OFC INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 18.05.2011?
Consumer disputes MISSING
OFC INVESTMENTS OÜ
Court hearings as of 18.05.2011?
Court hearings MISSING
OFC INVESTMENTS OÜ
Rulings as of 18.05.2011?
Court settlemets MISSING
OFC INVESTMENTS OÜ
Notices and announcements as of 18.05.2011?
Announcements MISSING
Marketing
Business network
OFC INVESTMENTS 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
OFC INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.