KARGOEKSPRESS AS
Date of report 10.02.2025
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Employees and salaries
Deciders and beneficiaries
KARGOEKSPRESS AS
Former decision-makers?
Relations: 29
Turnover 2024: 703 987 €
Employees: 7
Martin Pärn
★★★★
......
Credit Score: Trustworthy
Reputation score: 1400
Date of birth: ......
Active relations 29
Relations:
Turnover:
Employees:
Leonid Topelier
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leonid Topelier
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 7 875 109 €
Employees: 16
Valeri Uhabakin
★★★★
......
Credit Score: Trustworthy
Reputation score: 5600
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Mikhail (ka Mihhail) Morarash (ka Moraraš)
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KARGOEKSPRESS AS
History of right of representation?
Field
Business age
14y
Beneficial country:
et
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
KARGOEKSPRESS AS
Owners?
Former owners
KARGOEKSPRESS AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KARGOEKSPRESS AS
Taxes paid and estimated average salariesKARGOEKSPRESS AS
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
KARGOEKSPRESS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 07.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
KARGOEKSPRESS AS
Reports and assets-liabilities overview 15.06.2010?
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: ...... €
KARGOEKSPRESS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KARGOEKSPRESS AS
Bailiff's enforcement proceedings as of 15.06.2010?
Bailiff's enforcement proceedings MISSING
KARGOEKSPRESS AS
Regulations of the Payment Order Department as of 15.06.2010?
Regulations of the Payment Order Department MISSING
KARGOEKSPRESS AS
Court orders in the register as of 15.06.2010?
Court order MISSING
KARGOEKSPRESS AS
Decisions of the Consumer Disputes Committee as of 15.06.2010?
Consumer disputes MISSING
KARGOEKSPRESS AS
Court hearings as of 15.06.2010?
Court hearings MISSING
KARGOEKSPRESS AS
Rulings as of 15.06.2010?
Court settlemets MISSING
KARGOEKSPRESS AS
Notices and announcements as of 15.06.2010?
Announcements MISSING
Marketing
Business network
KARGOEKSPRESS AS
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
KARGOEKSPRESS AS
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.
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