BIENVENUE OÜ
Date of report 03.02.2025
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Employees and salaries
Deciders and beneficiaries
BIENVENUE OÜ
Former decision-makers?
Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 7220
Date of birth: ......
Active relations 21
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★
......
Credit Score: Trustworthy
Reputation score: 2430
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Laurent Olivier Descharreaux
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Simeon Ganchev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 500 €
Employees:
Ágnes Kasper
★★★★
......
Credit Score: Risky
Reputation score: 340
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Maia Mihovski
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
BIENVENUE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Simeon Ganchev ... - ...
Maia Mihovski ... - ...
Ágnes Kasper ... - ...
Laurent Olivier Descharreaux ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
Jaya Shivani Kracht ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
BIENVENUE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
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BIENVENUE OÜ
Other related parties?
Former other persons
Finances and assets
BIENVENUE OÜ
Taxes paid and estimated average salariesBIENVENUE 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
BIENVENUE OÜ
Annual reportsLiabilities and debts
BIENVENUE OÜ
Reports and assets-liabilities overview 15.10.2013?
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: ...... €
BIENVENUE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BIENVENUE OÜ
Debt by type 02.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BIENVENUE OÜ
Time-barred and ongoing claims as of 15.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BIENVENUE OÜ
Bailiff's enforcement proceedings as of 15.10.2013?
Bailiff's enforcement proceedings MISSING
BIENVENUE OÜ
Regulations of the Payment Order Department as of 15.10.2013?
Regulations of the Payment Order Department MISSING
BIENVENUE OÜ
Court orders in the register as of 15.10.2013?
Court order MISSING
BIENVENUE OÜ
Decisions of the Consumer Disputes Committee as of 15.10.2013?
Consumer disputes MISSING
BIENVENUE OÜ
Court hearings as of 15.10.2013?
Court hearings MISSING
BIENVENUE OÜ
Rulings as of 15.10.2013?
Kohtuotsus tsiviilasjas nr 2-09-51653/21
Tallinna Ringkonnakohtu tsiviilkolleegium
28.04.2011
| Related companies: | WAVECOM AS |
| Number of the case: | 2-09-51653/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Margo Klaar, Kaupo Paal |
| Commencement of the Court case: | 08.10.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 24.01.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.04.2011 |
| Entry into force: | 05.09.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.09.51653.15754 |
BIENVENUE OÜ
Notices and announcements as of 15.10.2013?
Announcements MISSING
Marketing
Business network
BIENVENUE 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
BIENVENUE 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.