PORTOMONEDAS OÜ
Date of report 07.02.2025
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Employees and salaries
Deciders and beneficiaries
PORTOMONEDAS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Shlapakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Svetlana Abelov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1390
Date of birth: ......
Active relations 3
PORTOMONEDAS OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Svetlana Abelov ... - ...
Oleg Shlapakov ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
PORTOMONEDAS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
PORTOMONEDAS OÜ
Other related parties?
Former other persons
Finances and assets
PORTOMONEDAS OÜ
Taxes paid and estimated average salariesPORTOMONEDAS OÜ
Financial indicators and prognosisPORTOMONEDAS OÜ
Financial raiting: "GOOD" (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
PORTOMONEDAS OÜ
Annual reportsLiabilities and debts
PORTOMONEDAS OÜ
Reports and assets-liabilities overview 10.12.2013?
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: ...... €
PORTOMONEDAS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PORTOMONEDAS OÜ
Bailiff's enforcement proceedings as of 10.12.2013?
Bailiff's enforcement proceedings MISSING
PORTOMONEDAS OÜ
Regulations of the Payment Order Department as of 10.12.2013?
Regulations of the Payment Order Department MISSING
PORTOMONEDAS OÜ
Court orders in the register as of 10.12.2013?
Court order MISSING
PORTOMONEDAS OÜ
Decisions of the Consumer Disputes Committee as of 10.12.2013?
Consumer disputes MISSING
PORTOMONEDAS OÜ
Court hearings as of 10.12.2013?
Court hearings MISSING
PORTOMONEDAS OÜ
Rulings as of 10.12.2013?
Court settlemets MISSING
PORTOMONEDAS OÜ
Notices and announcements as of 10.12.2013?
Announcements MISSING
Marketing
Business network
PORTOMONEDAS 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
PORTOMONEDAS 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.