TIMANTEX OÜ - 10008994 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

TIMANTEX OÜ

Former decision-makers
?
Kristel Amiel
★★★★

......

Credit Score: Trustworthy

Reputation score: 20

Date of birth: ......

Active relations 1

Helen-Ethel Moora
★★★★

......

Credit Score: Trustworthy

Reputation score: 36430

Date of birth: ......

Active relations 2

Peeter Paas
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TIMANTEX OÜ

History of right of representation
?
15y
et
 
Peeter Paas ... - ...
Kristel Amiel ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

TIMANTEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

TIMANTEX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

TIMANTEX OÜ

Taxes paid and estimated average salaries

TIMANTEX 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

TIMANTEX OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 25.07.2008 ......
2006 01.01.2006–31.12.2006 04.04.2007 ......
2005 01.01.2005–31.12.2005 04.10.2006 ......
2004 01.01.2004–31.12.2004 13.10.2005 ......
2003 01.01.2003–31.12.2003 14.09.2004 ......

Liabilities and debts

TIMANTEX OÜ

Reports and assets-liabilities overview 02.05.2011
?
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: ...... €

TIMANTEX OÜ

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

Total debt claims: ...... €

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

TIMANTEX OÜ

Bailiff's enforcement proceedings as of 02.05.2011
?

Bailiff's enforcement proceedings MISSING

TIMANTEX OÜ

Regulations of the Payment Order Department as of 02.05.2011
?

Regulations of the Payment Order Department MISSING

TIMANTEX OÜ

Court orders in the register as of 02.05.2011
?

Court order MISSING

TIMANTEX OÜ

Decisions of the Consumer Disputes Committee as of 02.05.2011
?

Consumer disputes MISSING

TIMANTEX OÜ

Court hearings as of 02.05.2011
?

Court hearings MISSING

TIMANTEX OÜ

Rulings as of 02.05.2011
?

Court settlemets MISSING

TIMANTEX OÜ

Notices and announcements as of 02.05.2011
?

Announcements MISSING

Marketing

Business network

TIMANTEX OÜ

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

TIMANTEX OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Positive

Negative

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