ORIFIA UÜ
Date of report 03.06.2024
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Employees and salaries
Deciders and beneficiaries
ORIFIA UÜ
Former deciders?
Relations: 9
Turnover 2024: 1 111 903 €
Employees: 29
Tõnis Veltmann
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2340
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Pavel Dorofejev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 62
Turnover 2024: 67 721 €
Employees: 12
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation scores: -1216
Date of birth: ......
Active relations 62
quarter
Turnover:
Employees:
Average salary:
PISIKESED BATOONIKESED UÜ
......
quarter
Turnover:
Employees:
Average salary:
LA VITA VERA OÜ
......
ORIFIA UÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
PISIKESED BATOONIKESED UÜ ... - ...
LA VITA VERA OÜ ... - ...
Siim Kuusik ... - ...
Pavel Dorofejev ... - ...
Tõnis Veltmann ... - ...
2014
2015
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2021
2023
2024
2014
2015
2016
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2018
2019
2020
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2024
ORIFIA UÜ
Owners?
Former owners
ORIFIA UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ORIFIA UÜ
Paid taxes and estimated average salariesORIFIA UÜ
The number of days buyers have not paid?
ORIFIA UÜ
Sales revenue by business areaORIFIA UÜ
Real estate as of 11.03.2015Real estate MISSING
ORIFIA UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ORIFIA UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ORIFIA UÜ
Reports and assets-liabilities overview 11.03.2015?
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: ...... €
ORIFIA UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ORIFIA UÜ
Bailiff's enforcement proceedings as of 11.03.2015?
Bailiff's enforcement proceedings MISSING
ORIFIA UÜ
Regulations of the Payment Order Department as of 11.03.2015?
Regulations of the Payment Order Department MISSING
ORIFIA UÜ
Court orders in the register as of 11.03.2015?
Court order MISSING
ORIFIA UÜ
Decisions of the Consumer Disputes Committee as of 11.03.2015?
Consumer disputes MISSING
ORIFIA UÜ
Court hearings as of 11.03.2015?
Court hearings MISSING
ORIFIA UÜ
Rulings as of 11.03.2015?
Court settlemets MISSING
ORIFIA UÜ
Notices and announcements as of 11.03.2015?
Announcements MISSING
Marketing
Business network
ORIFIA UÜ
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
ORIFIA UÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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