KYC OÜ
Date of report 14.10.2025
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Employees and salaries
Deciders and beneficiaries
KYC OÜ
Former decision-makers?
Kristjan Olei
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
KYC OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Kristjan Olei
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
KYC OÜ
Owners?
Former owners
Finances and assets
KYC OÜ
Taxes paid and estimated average salariesKYC OÜ
Financial indicators and prognosisKYC OÜ
Financial raiting: "GOOD" (2009)2009
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
KYC OÜ
Annual reportsLiabilities and debts
KYC OÜ
Reports and assets-liabilities overview 26.04.2013?
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: ...... €
KYC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KYC OÜ
Bailiff's enforcement proceedings as of 26.04.2013?
Bailiff's enforcement proceedings MISSING
KYC OÜ
Regulations of the Payment Order Department as of 26.04.2013?
Regulations of the Payment Order Department MISSING
KYC OÜ
Court orders in the register as of 26.04.2013?
Court order MISSING
KYC OÜ
Decisions of the Consumer Disputes Committee as of 26.04.2013?
Consumer disputes MISSING
KYC OÜ
Court hearings as of 26.04.2013?
Court hearings MISSING
KYC OÜ
Rulings as of 26.04.2013?
Court settlemets MISSING
KYC OÜ
Notices and announcements as of 26.04.2013?
Announcements MISSING
Marketing
Business network
KYC 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
KYC OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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