3 BUSINESS GROUP OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
3 BUSINESS GROUP OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 14 928 €
Employees: 1
Stanislav Tšerepanov
★★★★
......
Credit Score: Neutral
Reputation score: 1360
Date of birth: ......
Active relations 4
Relations: 7
Turnover 2024: 2 920 483 €
Employees: 12
Valentin Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 8440
Date of birth: ......
Active relations 7
Relations: 5
Turnover 2024: 225 198 €
Employees: 7
Jelena Ivanova
★★★★
......
Credit Score: Neutral
Reputation score: 3460
Date of birth: ......
Active relations 5
3 BUSINESS GROUP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
3 BUSINESS GROUP OÜ
Owners?
Former owners
3 BUSINESS GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
3 BUSINESS GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
3 BUSINESS GROUP OÜ
Taxes paid and estimated average salaries3 BUSINESS GROUP OÜ
Financial indicators and prognosis3 BUSINESS GROUP OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
3 BUSINESS GROUP OÜ
Annual reportsLiabilities and debts
3 BUSINESS GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
3 BUSINESS GROUP OÜ
Reports and assets-liabilities overview 11.08.2014?
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: ...... €
3 BUSINESS GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
3 BUSINESS GROUP OÜ
Bailiff's enforcement proceedings as of 11.08.2014?
Bailiff's enforcement proceedings MISSING
3 BUSINESS GROUP OÜ
Regulations of the Payment Order Department as of 11.08.2014?
Regulations of the Payment Order Department MISSING
3 BUSINESS GROUP OÜ
Court orders in the register as of 11.08.2014?
Court order MISSING
3 BUSINESS GROUP OÜ
Decisions of the Consumer Disputes Committee as of 11.08.2014?
Consumer disputes MISSING
3 BUSINESS GROUP OÜ
Court hearings as of 11.08.2014?
Court hearings MISSING
3 BUSINESS GROUP OÜ
Rulings as of 11.08.2014?
Court settlemets MISSING
3 BUSINESS GROUP OÜ
Notices and announcements as of 11.08.2014?
Announcements MISSING
Marketing
Business network
3 BUSINESS GROUP 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
3 BUSINESS GROUP 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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