TRANSMARINE LAEVAAGENTUURI OÜ
Date of report 21.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TRANSMARINE LAEVAAGENTUURI OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 6 418 €
Employees:
ALEKSANDR ŠTŠERBAKOV
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 24 013 €
Employees: 2
Juri Žigalkin
★★★★
......
Credit Score: Borderline
Reputation score: 340
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Boris Surnin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Petrov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANSMARINE LAEVAAGENTUURI OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Vladimir Petrov ... - ...
Boris Surnin ... - ...
Juri Žigalkin ... - ...
ALEKSANDR ŠTŠERBAKOV ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
TRANSMARINE LAEVAAGENTUURI OÜ
Owners?
Former owners
TRANSMARINE LAEVAAGENTUURI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRANSMARINE LAEVAAGENTUURI OÜ
Taxes paid and estimated average salariesTRANSMARINE LAEVAAGENTUURI 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
TRANSMARINE LAEVAAGENTUURI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 01.03.2002 | ...... |
Liabilities and debts
TRANSMARINE LAEVAAGENTUURI OÜ
Reports and assets-liabilities overview 27.12.2005?
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: ...... €
TRANSMARINE LAEVAAGENTUURI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSMARINE LAEVAAGENTUURI OÜ
Bailiff's enforcement proceedings as of 27.12.2005?
Bailiff's enforcement proceedings MISSING
TRANSMARINE LAEVAAGENTUURI OÜ
Regulations of the Payment Order Department as of 27.12.2005?
Regulations of the Payment Order Department MISSING
TRANSMARINE LAEVAAGENTUURI OÜ
Court orders in the register as of 27.12.2005?
Kandemäärus ex officio
17.06.2022
Regulation number: Ä 10002074 / 6
Regulation status has entered into force: 16.06.2022
Date of enforcement of order or additional period: 17.06.2022
Regulation status: Jõustunud
TRANSMARINE LAEVAAGENTUURI OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2005?
Consumer disputes MISSING
TRANSMARINE LAEVAAGENTUURI OÜ
Court hearings as of 27.12.2005?
Court hearings MISSING
TRANSMARINE LAEVAAGENTUURI OÜ
Rulings as of 27.12.2005?
Court settlemets MISSING
TRANSMARINE LAEVAAGENTUURI OÜ
Notices and announcements as of 27.12.2005?
Announcements MISSING
Marketing
Business network
TRANSMARINE LAEVAAGENTUURI 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
TRANSMARINE LAEVAAGENTUURI OÜ
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.
Failed to load monitoring events.