GARAAŽIÜHISTU AHTME DNEPR MTÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Former decision-makers?
Relations: 1
Turnover 2024: 13 543 €
Employees: 2
Oleg Rõbatšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 430
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 20 696 €
Employees: 2
Nikolai Golubev
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Gaitšuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
GARAAŽIÜHISTU AHTME DNEPR MTÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
Finances and assets
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Taxes paid and estimated average salariesGARAAŽIÜHISTU AHTME DNEPR MTÜ ...
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
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Time-barred and ongoing claims as of 07.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
GARAAŽIÜHISTU AHTME DNEPR MTÜ
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
GARAAŽIÜHISTU AHTME DNEPR MTÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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