SCAMGUARDIAN OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
SCAMGUARDIAN OÜ
Decision-makers?
Relations:
4
Turnover:
Employees:
1
Silver Keskküla
★★★★
......
Credit Score: Trustworthy
Reputation score: 1270
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
SCAMGUARDIAN OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Silver Keskküla
... - ...
2025
2025
SCAMGUARDIAN OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SCAMGUARDIAN OÜ
Taxes paid and estimated average salariesSCAMGUARDIAN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SCAMGUARDIAN OÜ
Financial raiting: "UNSATISFACTORY" ()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
SCAMGUARDIAN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SCAMGUARDIAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SCAMGUARDIAN OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
SCAMGUARDIAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCAMGUARDIAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SCAMGUARDIAN OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
SCAMGUARDIAN OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
SCAMGUARDIAN OÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
SCAMGUARDIAN OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
SCAMGUARDIAN OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
SCAMGUARDIAN OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
SCAMGUARDIAN OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
SCAMGUARDIAN 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
SCAMGUARDIAN 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.