KARAVAN BOGATSTVA OÜ
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
KARAVAN BOGATSTVA OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Aleksandr Pareiko
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
KARAVAN BOGATSTVA OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Aleksandr Pareiko
... - ...
2025
2025
KARAVAN BOGATSTVA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KARAVAN BOGATSTVA OÜ
GoodwillKARAVAN BOGATSTVA OÜ
Taxes paid and estimated average salariesKARAVAN BOGATSTVA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KARAVAN BOGATSTVA OÜ
Sales revenue by countryKARAVAN BOGATSTVA OÜ
Financial indicators and prognosisKARAVAN BOGATSTVA OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 prognosis
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
KARAVAN BOGATSTVA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KARAVAN BOGATSTVA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KARAVAN BOGATSTVA OÜ
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
KARAVAN BOGATSTVA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KARAVAN BOGATSTVA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
KARAVAN BOGATSTVA OÜ
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
KARAVAN BOGATSTVA OÜ
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
KARAVAN BOGATSTVA OÜ
Court orders in the register as of 19.04.2025?
Eitav kandemäärus: puudused kõrvaldamata
31.03.2025
Regulation number: Ä 50275645 / 2
Regulation status has entered into force: 31.03.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
13.03.2025
Regulation number: Ä 50275645 / M1
Regulation status has entered into force: 13.03.2025
Regulation status: Allkirjastatud
KARAVAN BOGATSTVA OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
KARAVAN BOGATSTVA OÜ
Court hearings as of 19.04.2025?
Court hearings MISSING
KARAVAN BOGATSTVA OÜ
Rulings as of 19.04.2025?
Court settlemets MISSING
KARAVAN BOGATSTVA OÜ
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
KARAVAN BOGATSTVA 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
KARAVAN BOGATSTVA 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.
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