MARGOVAN OÜ
Date of report 17.01.2026
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Employees and salaries
Deciders and beneficiaries
MARGOVAN OÜ
Decision-makers?
Aleksei Süvaorg
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ivan Mironov
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
MARGOVAN OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Aleksei Süvaorg
... - ...
Ivan Mironov
... - ...
2026
2026
MARGOVAN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MARGOVAN OÜ
Taxes paid and estimated average salariesMARGOVAN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MARGOVAN 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
MARGOVAN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MARGOVAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MARGOVAN OÜ
Reports and assets-liabilities overview 17.01.2026?
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: ...... €
MARGOVAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARGOVAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MARGOVAN OÜ
Bailiff's enforcement proceedings as of 17.01.2026?
Bailiff's enforcement proceedings MISSING
MARGOVAN OÜ
Regulations of the Payment Order Department as of 17.01.2026?
Regulations of the Payment Order Department MISSING
MARGOVAN OÜ
Court orders in the register as of 17.01.2026?
Court order MISSING
MARGOVAN OÜ
Decisions of the Consumer Disputes Committee as of 17.01.2026?
Consumer disputes MISSING
MARGOVAN OÜ
Court hearings as of 17.01.2026?
Court hearings MISSING
MARGOVAN OÜ
Rulings as of 17.01.2026?
Court settlemets MISSING
MARGOVAN OÜ
Notices and announcements as of 17.01.2026?
Announcements MISSING
Marketing
Business network
MARGOVAN 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
MARGOVAN 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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