ICHAI OÜ
Date of report 25.09.2024
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Employees and salaries
Deciders and beneficiaries
ICHAI OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Vladimir Siljanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ICHAI OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Vladimir Siljanov ... - ...
2024
2024
ICHAI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ICHAI OÜ
GoodwillICHAI OÜ
Paid taxes and estimated average salariesICHAI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ICHAI OÜ
Sales revenue by business areaICHAI OÜ
Sales revenue by countryICHAI OÜ
Financial indicators and prognosisICHAI OÜ
Real estate as of 25.09.2024Real estate MISSING
ICHAI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ICHAI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ICHAI OÜ
Reports and assets-liabilities overview 25.09.2024?
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: ...... €
ICHAI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ICHAI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
ICHAI OÜ
Bailiff's enforcement proceedings as of 25.09.2024?
Bailiff's enforcement proceedings MISSING
ICHAI OÜ
Regulations of the Payment Order Department as of 25.09.2024?
Regulations of the Payment Order Department MISSING
ICHAI OÜ
Court orders in the register as of 25.09.2024?
Puuduste kõrvaldamise määrus
29.07.2024
Regulation number: Ä 50259333 / M1
Regulation status has entered into force: 29.07.2024
Määruse olek: Allkirjastatud
ICHAI OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2024?
Consumer disputes MISSING
ICHAI OÜ
Court hearings as of 25.09.2024?
Court hearings MISSING
ICHAI OÜ
Rulings as of 25.09.2024?
Court settlemets MISSING
ICHAI OÜ
Notices and announcements as of 25.09.2024?
Announcements MISSING
Marketing
Business network
ICHAI 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
ICHAI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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