SUNIMPORT OÜ
Date of report 25.09.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 210
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Igor Ledenjov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees:
Anastassia Rumjantseva
★★★★
......
Credit Score: Trustworthy
Reputation scores: 710
Date of birth: ......
Active relations 5
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History of right of representation?
Field
Business age
3y
Beneficial country:
et
Igor Ledenjov ... - ...
Anastassia Rumjantseva ... - ...
Aldo Urm ... - ...
Kristina Lõhmus ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
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Owners?
Former owners
Finances and assets
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Paid taxes and estimated average salariesSUNIMPORT OÜ
Sales revenue by business areaSUNIMPORT OÜ
Real estate as of 25.05.2011Real estate MISSING
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Reports and assets-liabilities overview 25.05.2011?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 25.05.2011?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 25.05.2011?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 25.05.2011?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 25.05.2011?
Consumer disputes MISSING
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Court hearings as of 25.05.2011?
Court hearings MISSING
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Rulings as of 25.05.2011?
Court settlemets MISSING
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Notices and announcements as of 25.05.2011?
Announcements MISSING
Marketing
Business network
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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
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Beneficiaries network
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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