SN INVEST UÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
SN INVEST UÜ
Former decision-makers?
Relations: 14
Turnover 2024: 909 531 €
Employees: 1
Tõnu Hiielaid
★★★★
......
Credit Score: Trustworthy
Reputation score: 3610
Date of birth: ......
Active relations 14
Relations: 3
Turnover 2024: 5 169 662 €
Employees: 10
Tarvo Topolev
★★★★
......
Credit Score: Trustworthy
Reputation score: 5040
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 24 725 €
Employees: 1
Martin Born
★★★★
......
Credit Score: Neutral
Reputation score: 620
Date of birth: ......
Active relations 1
SN INVEST UÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
SN INVEST UÜ
Owners?
Former owners
SN INVEST UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SN INVEST UÜ
Taxes paid and estimated average salariesSN INVEST UÜ
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
SN INVEST UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SN INVEST UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SN INVEST UÜ
Reports and assets-liabilities overview 02.06.2014?
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: ...... €
SN INVEST UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SN INVEST UÜ
Bailiff's enforcement proceedings as of 02.06.2014?
Bailiff's enforcement proceedings MISSING
SN INVEST UÜ
Regulations of the Payment Order Department as of 02.06.2014?
Regulations of the Payment Order Department MISSING
SN INVEST UÜ
Court orders in the register as of 02.06.2014?
Court order MISSING
SN INVEST UÜ
Decisions of the Consumer Disputes Committee as of 02.06.2014?
Consumer disputes MISSING
SN INVEST UÜ
Court hearings as of 02.06.2014?
Court hearings MISSING
SN INVEST UÜ
Rulings as of 02.06.2014?
Court settlemets MISSING
SN INVEST UÜ
Notices and announcements as of 02.06.2014?
Announcements MISSING
Marketing
Business network
SN INVEST UÜ
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
SN INVEST UÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.