OVERSEAS TEXTILES INC EESTI FILIAAL
Date of report 07.10.2024
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Employees and salaries
Deciders and beneficiaries
OVERSEAS TEXTILES INC EESTI FILIAAL
Former deciders?
Relations: 5
Turnover:
Employees:
Valeri Raja
★★★★
......
Credit Score: Problematic
Reputation scores: 720
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Vladislav Chernykh
★★★★
......
Credit Score: Risky
Reputation scores: 0
Date of birth: ......
Active relations 1
Relations: 5
Turnover:
Employees:
Valeri Raja
★★★★
......
Credit Score: Problematic
Reputation scores: 720
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Vladislav Chernykh
★★★★
......
Credit Score: Risky
Reputation scores: 0
Date of birth: ......
Active relations 1
OVERSEAS TEXTILES INC EESTI FILIAAL
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Valeri Raja ... - ...
Vladislav Chernykh ... - ...
Valeri Raja ... - ...
Vladislav Chernykh ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
OVERSEAS TEXTILES INC EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
OVERSEAS TEXTILES INC EESTI FILIAAL
Paid taxes and estimated average salariesOVERSEAS TEXTILES INC EESTI FILIAAL
Sales revenue by business areaOVERSEAS TEXTILES INC EESTI FILIAAL
Real estate as of 14.09.2009Real estate MISSING
OVERSEAS TEXTILES INC EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 26.05.2009 | ...... |
Liabilities and debts
OVERSEAS TEXTILES INC EESTI FILIAAL
Reports and assets-liabilities overview 14.09.2009?
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: ...... €
OVERSEAS TEXTILES INC EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OVERSEAS TEXTILES INC EESTI FILIAAL
Bailiff's enforcement proceedings as of 14.09.2009?
Bailiff's enforcement proceedings MISSING
OVERSEAS TEXTILES INC EESTI FILIAAL
Regulations of the Payment Order Department as of 14.09.2009?
Regulations of the Payment Order Department MISSING
OVERSEAS TEXTILES INC EESTI FILIAAL
Court orders in the register as of 14.09.2009?
Court order MISSING
OVERSEAS TEXTILES INC EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 14.09.2009?
Consumer disputes MISSING
OVERSEAS TEXTILES INC EESTI FILIAAL
Court hearings as of 14.09.2009?
Court hearings MISSING
OVERSEAS TEXTILES INC EESTI FILIAAL
Rulings as of 14.09.2009?
Court settlemets MISSING
OVERSEAS TEXTILES INC EESTI FILIAAL
Notices and announcements as of 14.09.2009?
Announcements MISSING
Marketing
Business network
OVERSEAS TEXTILES INC EESTI FILIAAL
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
OVERSEAS TEXTILES INC EESTI FILIAAL
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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