EESTI KREDIIDIPANGA SUURPEREDE FOND SA - 90006041 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Summary report

      Date of report 27.09.2024

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA
      90006041 - Deleted (31.01.2008)
      Founded in 25.09.2000
      Fixed capital -

      Former names

      • Sihtasutus Eesti Krediidipanga Suurperede Fond
      VAT
      missing

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      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Former deciders
      ?

      Mati Eliste

      Relations:
      Turnover:
      Employees:
      Mati Eliste
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Valmar Moritz

      Relations: 2
      Turnover:
      Employees:
      Valmar Moritz
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 350

      Date of birth: ......

      Active relations 2

      Business advice

      Valmar Moritz

      Relations: 2
      Turnover:
      Employees:
      Valmar Moritz
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 350

      Date of birth: ......

      Active relations 2

      Business advice

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      History of right of representation
      ?
      Field
      Business age
      7y
      Beneficial country:
      et
       
      Valmar Moritz ... - ...
      Mati Eliste ... - ...
      Valmar Moritz ... - ...
      2000
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      2007
      2010
      2014
      2017
      2021
      2024
      2000
      2002
      2004
      2007
      2009
      2011
      2013
      2015
      2017
      2020
      2022
      2024

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.26
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      !
      		..................
      0.01
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................
      !
      		..................

      Finances and assets

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Paid taxes and estimated average salaries

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Sales revenue by business area

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Real estate as of 31.01.2008

      Real estate MISSING

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Annual reports
      Year Period Submitted Report PDF
      2005 01.01.2005–31.12.2005 12.07.2006 ......
      2004 01.01.2004–31.12.2004 03.07.2005 ......
      2003 01.01.2003–31.12.2003 13.12.2004 ......
      2001 01.01.2001–31.12.2001 30.01.2003 ......

      Liabilities and debts

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Reports and assets-liabilities overview 31.01.2008
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Bailiff's enforcement proceedings as of 31.01.2008
      ?

      Bailiff's enforcement proceedings MISSING

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Regulations of the Payment Order Department as of 31.01.2008
      ?

      Regulations of the Payment Order Department MISSING

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Court orders in the register as of 31.01.2008
      ?

      Court order MISSING

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Decisions of the Consumer Disputes Committee as of 31.01.2008
      ?

      Consumer disputes MISSING

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Court hearings as of 31.01.2008
      ?

      Court hearings MISSING

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Rulings as of 31.01.2008
      ?

      Court settlemets MISSING

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

      Notices and announcements as of 31.01.2008
      ?

      Announcements MISSING

      Marketing

      Business network

      EESTI KREDIIDIPANGA SUURPEREDE FOND SA

       Business network
      CREDIT 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
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      Beneficiaries network

      Monitoring events

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