ORAVILLA OÜ
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
ORAVILLA OÜ
Former decision-makers?
Relations:
3
Turnover 2025:
6 935 €
Employees:
2
Olga Štšeglova
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 3
Relations:
9
Turnover 2025:
411 687 €
Employees:
18
Olga Dervojed
★★★★
......
Credit Score: Neutral
Reputation score: 4260
Date of birth: ......
Active relations 9
Relations:
1
Turnover:
Employees:
Sergey Fesay
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Deniss Kezin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ORAVILLA OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
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2025
ORAVILLA OÜ
Owners?
Former owners
Finances and assets
ORAVILLA OÜ
Taxes paid and estimated average salariesORAVILLA 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)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good
ORAVILLA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ORAVILLA OÜ
Reports and assets-liabilities overview 19.06.2013?
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: ...... €
ORAVILLA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ORAVILLA OÜ
Bailiff's enforcement proceedings as of 19.06.2013?
Bailiff's enforcement proceedings MISSING
ORAVILLA OÜ
Regulations of the Payment Order Department as of 19.06.2013?
Regulations of the Payment Order Department MISSING
ORAVILLA OÜ
Court orders in the register as of 19.06.2013?
Court order MISSING
ORAVILLA OÜ
Decisions of the Consumer Disputes Committee as of 19.06.2013?
Consumer disputes MISSING
ORAVILLA OÜ
Court hearings as of 19.06.2013?
Court hearings MISSING
ORAVILLA OÜ
Rulings as of 19.06.2013?
Kohtuotsus kriminaalasjas nr 1-13-3712/5
Harju Maakohus Liivalaia kohtumaja
24.05.2013
| Related companies: | Andrei Šabõgin, Deniss Kezin, KIIL & KO OÜ, MULTIKAPITAL OÜ |
| Number of the case: | 1-13-3712/5 |
| 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: | 22.04.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.04.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 24.05.2013 |
| Entry into force: | 11.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2013:1.13.3712.14572 |
ORAVILLA OÜ
Notices and announcements as of 19.06.2013?
Announcements MISSING
Marketing
Business network
ORAVILLA 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
ORAVILLA OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
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Negative
No monitoring events found.
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