AVB CAPITAL OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
AVB CAPITAL OÜ
Former deciders?
Relations: 7
Turnover 2024: 2 349 412 €
Employees: 4
Oleg Smoli
★★★★
......
Credit Score: Neutral
Reputation scores: 5770
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Viktoria Gapi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladislav Baumgertner
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anna Barsukova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 2 349 412 €
Employees: 4
Oleg Smoli
★★★★
......
Credit Score: Neutral
Reputation scores: 5770
Date of birth: ......
Active relations 7
AVB CAPITAL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Oleg Smoli ... - ...
Vladislav Baumgertner ... - ...
Anna Barsukova ... - ...
Viktoria Gapi ... - ...
Oleg Smoli ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
AVB CAPITAL OÜ
Owners?
Former owners
AVB CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AVB CAPITAL OÜ
Paid taxes and estimated average salariesAVB CAPITAL OÜ
Financial indicators and prognosisAVB CAPITAL OÜ
Financial raiting: "GOOD" (2014)2014
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
AVB CAPITAL OÜ
Annual reportsLiabilities and debts
AVB CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AVB CAPITAL OÜ
Reports and assets-liabilities overview 05.08.2015?
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: ...... €
AVB CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AVB CAPITAL OÜ
Bailiff's enforcement proceedings as of 05.08.2015?
Bailiff's enforcement proceedings MISSING
AVB CAPITAL OÜ
Regulations of the Payment Order Department as of 05.08.2015?
Regulations of the Payment Order Department MISSING
AVB CAPITAL OÜ
Court orders in the register as of 05.08.2015?
Court order MISSING
AVB CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 05.08.2015?
Consumer disputes MISSING
AVB CAPITAL OÜ
Court hearings as of 05.08.2015?
Court hearings MISSING
AVB CAPITAL OÜ
Rulings as of 05.08.2015?
Court settlemets MISSING
AVB CAPITAL OÜ
Notices and announcements as of 05.08.2015?
Announcements MISSING
Marketing
Business network
AVB 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
AVB 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 were found
Failed to load monitoring events