OFFSHORE STRATEGIES OÜ
Date of report 06.03.2025
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Employees and salaries
Deciders and beneficiaries
OFFSHORE STRATEGIES OÜ
Decision-makers?
Relations: 3
Turnover:
Employees:
Marko Hanni
★★★★
......
Credit Score: Neutral
Reputation score: -10310
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
OFFSHORE STRATEGIES OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Marko Hanni ... - ...
2025
2025
OFFSHORE STRATEGIES OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OFFSHORE STRATEGIES OÜ
Taxes paid and estimated average salariesOFFSHORE STRATEGIES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OFFSHORE STRATEGIES 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
OFFSHORE STRATEGIES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
OFFSHORE STRATEGIES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OFFSHORE STRATEGIES OÜ
Reports and assets-liabilities overview 06.03.2025?
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: ...... €
OFFSHORE STRATEGIES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OFFSHORE STRATEGIES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
OFFSHORE STRATEGIES OÜ
Bailiff's enforcement proceedings as of 06.03.2025?
Bailiff's enforcement proceedings MISSING
OFFSHORE STRATEGIES OÜ
Regulations of the Payment Order Department as of 06.03.2025?
Regulations of the Payment Order Department MISSING
OFFSHORE STRATEGIES OÜ
Court orders in the register as of 06.03.2025?
Court order MISSING
OFFSHORE STRATEGIES OÜ
Decisions of the Consumer Disputes Committee as of 06.03.2025?
Consumer disputes MISSING
OFFSHORE STRATEGIES OÜ
Court hearings as of 06.03.2025?
Court hearings MISSING
OFFSHORE STRATEGIES OÜ
Rulings as of 06.03.2025?
Court settlemets MISSING
OFFSHORE STRATEGIES OÜ
Notices and announcements as of 06.03.2025?
Announcements MISSING
Marketing
Business network
OFFSHORE STRATEGIES 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
OFFSHORE STRATEGIES 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.