CASH & CARRY OÜ
Date of report 05.05.2025
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Employees and salaries
Deciders and beneficiaries
CASH & CARRY OÜ
Former decision-makers?
Relations:
27
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2940
Date of birth: ......
Active relations 27
Relations:
168
Turnover 2025:
673 107 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67370
Date of birth: ......
Active relations 168
Relations:
Turnover:
Employees:
Tiina Roos
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover:
Employees:
Pavel Kudrjavtsev
★★★★
......
Credit Score: Neutral
Reputation score: 490
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Agris Silinš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CASH & CARRY OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Agris Silinš
... - ...
Pavel Kudrjavtsev
... - ...
Tiina Roos
... - ...
Leo Roos
... - ...
Paap Suurmaa
... - ...
Hannes Rosin
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
Finances and assets
CASH & CARRY OÜ
Taxes paid and estimated average salariesCASH & CARRY OÜ
Financial raiting: "UNSATISFACTORY" ()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
CASH & CARRY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CASH & CARRY OÜ
Reports and assets-liabilities overview 22.05.2012?
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: ...... €
CASH & CARRY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASH & CARRY OÜ
Bailiff's enforcement proceedings as of 22.05.2012?
Bailiff's enforcement proceedings MISSING
CASH & CARRY OÜ
Regulations of the Payment Order Department as of 22.05.2012?
Regulations of the Payment Order Department MISSING
CASH & CARRY OÜ
Court orders in the register as of 22.05.2012?
Court order MISSING
CASH & CARRY OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2012?
Consumer disputes MISSING
CASH & CARRY OÜ
Court hearings as of 22.05.2012?
Court hearings MISSING
CASH & CARRY OÜ
Rulings as of 22.05.2012?
Court settlemets MISSING
CASH & CARRY OÜ
Notices and announcements as of 22.05.2012?
Announcements MISSING
Marketing
Business network
CASH & CARRY 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
CASH & CARRY 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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