ONLINE EXPO OÜ - 11452969 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

ONLINE EXPO OÜ

Former decision-makers
?
Irina Sopina
★★★★

......

Credit Score: Trustworthy

Reputation score: 2530

Date of birth: ......

Active relations 5

Sergei Semjonov
★★★★

......

Credit Score: Neutral

Reputation score: 2020

Date of birth: ......

Active relations 5

Aivar Leismann
★★★★

......

Credit Score: Trustworthy

Reputation score: 1640

Date of birth: ......

Active relations 9

ONLINE EXPO OÜ

History of right of representation
?
4y
et
 
Aivar Leismann ... - ...
Sergei Semjonov ... - ...
Irina Sopina ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

ONLINE EXPO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.39
..................

ONLINE EXPO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.39
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

ONLINE EXPO OÜ

Taxes paid and estimated average salaries

ONLINE EXPO OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ONLINE EXPO OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 14.07.2009 ......

Liabilities and debts

ONLINE EXPO OÜ

Reports and assets-liabilities overview 13.03.2012
?
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: ...... €

ONLINE EXPO OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

ONLINE EXPO OÜ

Bailiff's enforcement proceedings as of 13.03.2012
?

Bailiff's enforcement proceedings MISSING

ONLINE EXPO OÜ

Regulations of the Payment Order Department as of 13.03.2012
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Regulations of the Payment Order Department MISSING

ONLINE EXPO OÜ

Court orders in the register as of 13.03.2012
?

Court order MISSING

ONLINE EXPO OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2012
?

Consumer disputes MISSING

ONLINE EXPO OÜ

Court hearings as of 13.03.2012
?

Court hearings MISSING

ONLINE EXPO OÜ

Rulings as of 13.03.2012
?

Court settlemets MISSING

ONLINE EXPO OÜ

Notices and announcements as of 13.03.2012
?

Announcements MISSING

Marketing

Business network

ONLINE EXPO OÜ

Business network
CREDIT 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

ONLINE EXPO OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Positive

Negative

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