ABIKS INVEST OÜ
Date of report 13.06.2026
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Employees and salaries
Deciders and beneficiaries
ABIKS INVEST OÜ
Former decision-makers?
Dmitry Melikhov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Mikhail Lashkarou
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Anna Kovalova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
ABIKS INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2007
2010
2012
2015
2018
2021
2023
2026
2007
2009
2010
2012
2014
2016
2017
2019
2021
2023
2024
2026
ABIKS INVEST OÜ
Owners?
Former owners
ABIKS INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
ABIKS INVEST OÜ
Taxes paid and estimated average salariesABIKS INVEST OÜ
Financial indicators and prognosisABIKS INVEST OÜ
Financial raiting: "GOOD" (2013)2013
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
ABIKS INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 28.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 01.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 04.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 12.04.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 12.04.2010 | ...... |
Liabilities and debts
ABIKS INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ABIKS INVEST OÜ
Reports and assets-liabilities overview 24.09.2014?
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: ...... €
ABIKS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ABIKS INVEST OÜ
Bailiff's enforcement proceedings as of 24.09.2014?
Bailiff's enforcement proceedings MISSING
ABIKS INVEST OÜ
Regulations of the Payment Order Department as of 24.09.2014?
Regulations of the Payment Order Department MISSING
ABIKS INVEST OÜ
Court orders in the register as of 24.09.2014?
Court order MISSING
ABIKS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2014?
Consumer disputes MISSING
ABIKS INVEST OÜ
Court hearings as of 24.09.2014?
Court hearings MISSING
ABIKS INVEST OÜ
Rulings as of 24.09.2014?
Court settlemets MISSING
ABIKS INVEST OÜ
Notices and announcements as of 24.09.2014?
Announcements MISSING
Marketing
Business network
ABIKS 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
ABIKS 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.