MIBS GROUP INVEST OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
MIBS GROUP INVEST OÜ
Former deciders?
Relations: 38
Turnover 2024: 373 162 €
Employees: 2
Kristo Teder
★★★★
......
Credit Score: Neutral
Reputation scores: 1800
Date of birth: ......
Active relations 38
Relations: 1
Turnover 2024: 3 363 743 €
Employees:
Galina Monogarova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1780
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ilja Monogarov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Stanislav Buyanskiy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Evgeny Buyanskiy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vadim Pischik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alia Afelt
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MIBS GROUP INVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Kristo Teder ... - ...
Raimo Uus ... - ...
Alia Afelt ... - ...
Igor Irbe ... - ...
Vadim Pischik ... - ...
Evgeny Buyanskiy ... - ...
Stanislav Buyanskiy ... - ...
Ilja Monogarov ... - ...
Galina Monogarova ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
MIBS GROUP INVEST OÜ
Owners?
Former owners
MIBS GROUP INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
MIBS GROUP INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MIBS GROUP INVEST OÜ
Paid taxes and estimated average salariesMIBS GROUP INVEST OÜ
Financial indicators and prognosisMIBS GROUP INVEST OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
MIBS GROUP INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 19.07.2012 | ...... |
Liabilities and debts
MIBS GROUP INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MIBS GROUP INVEST OÜ
Reports and assets-liabilities overview 09.01.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MIBS GROUP INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MIBS GROUP INVEST OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MIBS GROUP INVEST OÜ
Time-barred and ongoing claims as of 09.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MIBS GROUP INVEST OÜ
Bailiff's enforcement proceedings as of 09.01.2014?
Bailiff's enforcement proceedings MISSING
MIBS GROUP INVEST OÜ
Regulations of the Payment Order Department as of 09.01.2014?
Regulations of the Payment Order Department MISSING
MIBS GROUP INVEST OÜ
Court orders in the register as of 09.01.2014?
Court order MISSING
MIBS GROUP INVEST OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2014?
Consumer disputes MISSING
MIBS GROUP INVEST OÜ
Court hearings as of 09.01.2014?
Court hearings MISSING
MIBS GROUP INVEST OÜ
Rulings as of 09.01.2014?
Court settlemets MISSING
MIBS GROUP INVEST OÜ
Notices and announcements as of 09.01.2014?
Announcements MISSING
Marketing
Business network
MIBS GROUP 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
MIBS GROUP INVEST 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 were found
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