ARCO TRANS AS
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
ARCO TRANS AS
Former deciders?
Relations:
Turnover:
Employees:
Maidu Toonverk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 417 174 €
Employees: 2
Arnet Arakas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1800
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Kaido Kaljusaar
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peeter Kuusik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Janne Põld
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 165 625 €
Employees: 2
Janar Helilaid
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1680
Date of birth: ......
Active relations 6
Relations: 9
Turnover 2024: 369 402 €
Employees: 2
Kalev Sakjas
★★★★
......
Credit Score: Borderline
Reputation scores: -27180
Date of birth: ......
Active relations 9
Relations: 7
Turnover 2024: 274 €
Employees:
Aivar Leismann
★★★★
......
Credit Score: Trustworthy
Reputation scores: 710
Date of birth: ......
Active relations 7
Relations: 2
Turnover 2024: 118 984 €
Employees: 1
Margus Viira
★★★★
......
Credit Score: Borderline
Reputation scores: -39407
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 2 689 €
Employees:
Maie Klemmer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 380
Date of birth: ......
Active relations 4
ARCO TRANS AS
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Maie Klemmer ... - ...
Margus Viira ... - ...
Aivar Leismann ... - ...
Kalev Sakjas ... - ...
Janar Helilaid ... - ...
Janne Põld ... - ...
Peeter Kuusik ... - ...
Kaido Kaljusaar ... - ...
Arnet Arakas ... - ...
Maidu Toonverk ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
ARCO TRANS AS
Owners?
Former owners
ARCO TRANS AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
ARCO TRANS AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ARCO TRANS AS
Paid taxes and estimated average salariesARCO TRANS AS
Sales revenue by business areaARCO TRANS AS
Real estate as of 24.04.2012Real estate MISSING
ARCO TRANS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 09.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.04.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.04.2007 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 10.08.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 17.09.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 25.06.2001 | ...... |
Liabilities and debts
ARCO TRANS AS
Reports and assets-liabilities overview 24.04.2012?
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: ...... €
ARCO TRANS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARCO TRANS AS
Bailiff's enforcement proceedings as of 24.04.2012?
Bailiff's enforcement proceedings MISSING
ARCO TRANS AS
Regulations of the Payment Order Department as of 24.04.2012?
Regulations of the Payment Order Department MISSING
ARCO TRANS AS
Court orders in the register as of 24.04.2012?
Court order MISSING
ARCO TRANS AS
Decisions of the Consumer Disputes Committee as of 24.04.2012?
Consumer disputes MISSING
ARCO TRANS AS
Court hearings as of 24.04.2012?
Court hearings MISSING
ARCO TRANS AS
Rulings as of 24.04.2012?
Kohtumäärus tsiviilasjas nr 2-09-44025/30
Pärnu Maakohus Rapla kohtumaja
28.02.2012
| Related companies: | ARCO TRANSPORT AS, Peeter Kuusik |
| Number of the case: | 2-09-44025/30 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Saar |
| Commencement of the Court case: | 03.09.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.11.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.02.2012 |
| Entry into force: | 22.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.09.44025.7160 |
ARCO TRANS AS
Notices and announcements as of 24.04.2012?
Announcements MISSING
Marketing
Business network
ARCO TRANS 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
ARCO TRANS AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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