EQUITES GROUP OÜ - 12396546 | Print Summary Report

keywords

Employees and salaries

EQUITES GROUP OÜ

Number of employees and estimated average salaries
?

EQUITES GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

EQUITES GROUP OÜ

Former decision-makers
?
Roman Raaliste
★★★★

......

Credit Score: Trustworthy

Reputation score: 670

Date of birth: ......

Active relations 1

Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation score: 3870

Date of birth: ......

Active relations 30

Marina Korelina
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gennadii Skoryk
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleksandr Manchych
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tanel Ristsoo
★★★★

......

Credit Score: Risky

Reputation score: 40

Date of birth: ......

Active relations 1

EQUITES GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................

EQUITES GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.13
..................

Finances and assets

EQUITES GROUP OÜ

Taxes paid and estimated average salaries

EQUITES GROUP OÜ

Financial indicators and prognosis

EQUITES GROUP OÜ

Financial raiting: "GOOD" (2016)
2016
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

EQUITES GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 17.08.2016 ......
2015 01.01.2015–31.12.2015 17.12.2015 ......
2015 01.01.2015–31.12.2015 01.04.2016 ......
2014 01.01.2014–31.12.2014 15.12.2015 ......
2013 01.01.2013–31.12.2013 28.11.2014 ......

Liabilities and debts

EQUITES GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EQUITES GROUP OÜ

Reports and assets-liabilities overview 01.09.2016
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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: ...... €

EQUITES GROUP OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

EQUITES GROUP OÜ

Bailiff's enforcement proceedings as of 01.09.2016
?

Bailiff's enforcement proceedings MISSING

EQUITES GROUP OÜ

Regulations of the Payment Order Department as of 01.09.2016
?

Regulations of the Payment Order Department MISSING

EQUITES GROUP OÜ

Court orders in the register as of 01.09.2016
?

Court order MISSING

EQUITES GROUP OÜ

Decisions of the Consumer Disputes Committee as of 01.09.2016
?

Consumer disputes MISSING

EQUITES GROUP OÜ

Court hearings as of 01.09.2016
?

Court hearings MISSING

EQUITES GROUP OÜ

Rulings as of 01.09.2016
?

Court settlemets MISSING

EQUITES GROUP OÜ

Notices and announcements as of 01.09.2016
?
Logo

Notice of liquidation proceedings of a private limited company

09.09.2015
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.09.2015
Avaldamise lõpp: tähtajatu
Equites Group OÜ (registrikood 12396546) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Equites Group OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Tanel Ristsoo
Kehtetud ärinimed:
Equites Group OÜ: Centerr OÜ.
Equites Group OÜ
Tallinna linn, Harju maakond, Narva mnt 5
E-post: keysoftware123@gmail.com
Teadaande number 841441

Marketing

Business network

EQUITES GROUP OÜ

Business network
CREDIT 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
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Beneficiaries network

EQUITES GROUP OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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