SUN INVESTMENTS HOLDING OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
SUN INVESTMENTS HOLDING OÜ
Former deciders?
Relations:
Turnover:
Employees:
Frank Welman
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 709 175 €
Employees: 9
Urmas Võimre
★★★★
......
Credit Score: Trustworthy
Reputation scores: -7039
Date of birth: ......
Active relations 4
SUN INVESTMENTS HOLDING OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Urmas Võimre ... - ...
Frank Welman ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
SUN INVESTMENTS HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SUN INVESTMENTS HOLDING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SUN INVESTMENTS HOLDING OÜ
Paid taxes and estimated average salariesSUN INVESTMENTS HOLDING OÜ
Sales revenue by business areaSUN INVESTMENTS HOLDING OÜ
Real estate as of 07.08.2009Real estate MISSING
SUN INVESTMENTS HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 23.04.2009 | ...... |
Liabilities and debts
SUN INVESTMENTS HOLDING OÜ
Reports and assets-liabilities overview 07.08.2009?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SUN INVESTMENTS HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SUN INVESTMENTS HOLDING OÜ
Bailiff's enforcement proceedings as of 07.08.2009?
Bailiff's enforcement proceedings MISSING
SUN INVESTMENTS HOLDING OÜ
Regulations of the Payment Order Department as of 07.08.2009?
Regulations of the Payment Order Department MISSING
SUN INVESTMENTS HOLDING OÜ
Court orders in the register as of 07.08.2009?
Court order MISSING
SUN INVESTMENTS HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2009?
Consumer disputes MISSING
SUN INVESTMENTS HOLDING OÜ
Court hearings as of 07.08.2009?
Court hearings MISSING
SUN INVESTMENTS HOLDING OÜ
Rulings as of 07.08.2009?
Court settlemets MISSING
SUN INVESTMENTS HOLDING OÜ
Notices and announcements as of 07.08.2009?
Announcements MISSING
Marketing
Business network
SUN INVESTMENTS HOLDING 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
SUN INVESTMENTS HOLDING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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