EESTI MIGRATSIOONIFOND SA
Date of report 07.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
EESTI MIGRATSIOONIFOND SA
Former decision-makers?
Relations:
Turnover:
Employees:
Alar Jaanus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 5 305 138 €
Employees: 61
Andres Kollist
★★★★
......
Credit Score: Trustworthy
Reputation score: 5300
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Margi Saadoja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Arvo Pesti
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Külli Heinla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 8 990 €
Employees: 1
Allan Lahi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2560
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Tiiu Kristjuhan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 1 276 093 €
Employees: 14
Peeter Kapten
★★★★
......
Credit Score: Neutral
Reputation score: 5930
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Enn Bekker
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 14 713 €
Employees:
Merle Pabbo
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Rainer Gornoi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ede Teinbas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 9 087 €
Employees: 97
Kert Valdaru
★★★★
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 1
EESTI MIGRATSIOONIFOND SA
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Kert Valdaru ... - ...
Ede Teinbas ... - ...
Rainer Gornoi ... - ...
Merle Pabbo ... - ...
Peeter Kapten ... - ...
Enn Bekker ... - ...
Tiiu Kristjuhan ... - ...
Allan Lahi ... - ...
Külli Heinla ... - ...
Arvo Pesti ... - ...
Alar Jaanus ... - ...
Andres Kollist ... - ...
Margi Saadoja ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
EESTI MIGRATSIOONIFOND SA
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
EESTI MIGRATSIOONIFOND SA
Taxes paid and estimated average salariesEESTI MIGRATSIOONIFOND SA
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
EESTI MIGRATSIOONIFOND SA
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 24.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 28.04.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 07.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 10.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 03.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 21.04.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 23.04.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.05.2001 | ...... |
Liabilities and debts
EESTI MIGRATSIOONIFOND SA
Reports and assets-liabilities overview 29.01.2010?
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: ...... €
EESTI MIGRATSIOONIFOND SA
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EESTI MIGRATSIOONIFOND SA
Bailiff's enforcement proceedings as of 29.01.2010?
Bailiff's enforcement proceedings MISSING
EESTI MIGRATSIOONIFOND SA
Regulations of the Payment Order Department as of 29.01.2010?
Regulations of the Payment Order Department MISSING
EESTI MIGRATSIOONIFOND SA
Court orders in the register as of 29.01.2010?
Court order MISSING
EESTI MIGRATSIOONIFOND SA
Decisions of the Consumer Disputes Committee as of 29.01.2010?
Consumer disputes MISSING
EESTI MIGRATSIOONIFOND SA
Court hearings as of 29.01.2010?
Court hearings MISSING
EESTI MIGRATSIOONIFOND SA
Rulings as of 29.01.2010?
Court settlemets MISSING
EESTI MIGRATSIOONIFOND SA
Notices and announcements as of 29.01.2010?
Announcements MISSING
Marketing
Business network
EESTI MIGRATSIOONIFOND SA
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
EESTI MIGRATSIOONIFOND SA
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.