TWIN INVEST OÜ
Date of report 11.10.2025
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Employees and salaries
Deciders and beneficiaries
TWIN INVEST OÜ
Former decision-makers?
Liis Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
Siim Semjonov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Evgeni Tamilin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Nikita Iljin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
Vladislav Drozd
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Einar Tõnison
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Jelena Solovei
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksei Sokolov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Liis Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
TWIN INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Aleksei Sokolov
... - ...
Jelena Solovei
... - ...
Einar Tõnison
... - ...
Vladislav Drozd
... - ...
Nikita Iljin
... - ...
Evgeni Tamilin
... - ...
Siim Semjonov
... - ...
Liis Männiste
... - ...
Liis Männiste
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
TWIN INVEST OÜ
Owners?
Former owners
Former owners
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TWIN INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TWIN INVEST OÜ
Taxes paid and estimated average salariesTWIN INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
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1
2
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Very good
TWIN INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TWIN INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TWIN INVEST OÜ
Reports and assets-liabilities overview 19.02.2014?
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: ...... €
TWIN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TWIN INVEST OÜ
Bailiff's enforcement proceedings as of 19.02.2014?
Bailiff's enforcement proceedings MISSING
TWIN INVEST OÜ
Regulations of the Payment Order Department as of 19.02.2014?
Regulations of the Payment Order Department MISSING
TWIN INVEST OÜ
Court orders in the register as of 19.02.2014?
Court order MISSING
TWIN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 19.02.2014?
Consumer disputes MISSING
TWIN INVEST OÜ
Court hearings as of 19.02.2014?
Court hearings MISSING
TWIN INVEST OÜ
Rulings as of 19.02.2014?
Kohtuotsus kriminaalasjas nr 1-10-16180/7
Harju Maakohus Liivalaia kohtumaja
28.04.2011
| Related companies: | Anatoli Kuzjomin, Andrei Gritsuk, Andrei Gurkin, ARTEBONA OÜ, CARART OÜ, LIVEPAD OÜ, Nikita Iljin, REINEST GRUPP OÜ, Roman Safonov, VERKERLAS OÜ, Vladislav Drozd |
| Number of the case: | 1-10-16180/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 07.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.12.2010 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 28.04.2011 |
| Entry into force: | 06.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.10.16180.15644 |
TWIN INVEST OÜ
Notices and announcements as of 19.02.2014?
Announcements MISSING
Marketing
Business network
TWIN INVEST 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
TWIN INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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No monitoring events found.
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