TERIKO CAPITAL OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
TERIKO CAPITAL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maxim Zakharov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TERIKO CAPITAL OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Maxim Zakharov
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
TERIKO CAPITAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TERIKO CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TERIKO CAPITAL OÜ
Taxes paid and estimated average salariesTERIKO CAPITAL 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
TERIKO CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TERIKO CAPITAL OÜ
Reports and assets-liabilities overview 05.08.2013?
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: ...... €
TERIKO CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TERIKO CAPITAL OÜ
Bailiff's enforcement proceedings as of 05.08.2013?
Bailiff's enforcement proceedings MISSING
TERIKO CAPITAL OÜ
Regulations of the Payment Order Department as of 05.08.2013?
Regulations of the Payment Order Department MISSING
TERIKO CAPITAL OÜ
Court orders in the register as of 05.08.2013?
Court order MISSING
TERIKO CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 05.08.2013?
Consumer disputes MISSING
TERIKO CAPITAL OÜ
Court hearings as of 05.08.2013?
Court hearings MISSING
TERIKO CAPITAL OÜ
Rulings as of 05.08.2013?
Court settlemets MISSING
TERIKO CAPITAL OÜ
Notices and announcements as of 05.08.2013?
Announcements MISSING
Marketing
Business network
TERIKO CAPITAL 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
TERIKO CAPITAL OÜ
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.