EFA TERMINAAL OÜ
Date of report 27.04.2024
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Employees and salaries
Deciders and beneficiaries
EFA TERMINAAL OÜ
Former deciders?
Relations: 1
Turnover 2024: 29 512 €
Employees: 1
Sergei Krutko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 740
Date of birth: ......
Active relations 1
EFA TERMINAAL OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Sergei Krutko ... - ...
1995
1999
2003
2007
2012
2016
2020
2024
1995
1998
2000
2003
2006
2008
2011
2013
2016
2019
2021
2024
EFA TERMINAAL OÜ
Other related parties?
Former other persons
Finances and assets
EFA TERMINAAL OÜ
Paid taxes and estimated average salariesEFA TERMINAAL OÜ
Sales revenue by business areaEFA TERMINAAL OÜ
Real estate as of 08.11.2000Real estate MISSING
EFA TERMINAAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EFA TERMINAAL OÜ
Reports and assets-liabilities overview 08.11.2000?
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: ...... €
EFA TERMINAAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EFA TERMINAAL OÜ
Bailiff's enforcement proceedings as of 08.11.2000?
Bailiff's enforcement proceedings MISSING
EFA TERMINAAL OÜ
Regulations of the Payment Order Department as of 08.11.2000?
Regulations of the Payment Order Department MISSING
EFA TERMINAAL OÜ
Court orders in the register as of 08.11.2000?
Court order MISSING
EFA TERMINAAL OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2000?
Consumer disputes MISSING
EFA TERMINAAL OÜ
Court hearings as of 08.11.2000?
Court hearings MISSING
EFA TERMINAAL OÜ
Rulings as of 08.11.2000?
Court settlemets MISSING
EFA TERMINAAL OÜ
Notices and announcements as of 08.11.2000?
Announcements MISSING
Marketing
Business network
EFA TERMINAAL 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
EFA TERMINAAL OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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