AVO-IMEX TÜH
Date of report 09.10.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
AVO-IMEX TÜH
Former decision-makers?
Sergei Mospan
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jüri Männiksaar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Valentina Mospan
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Tarmo Villman
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 18
AVO-IMEX TÜH
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Tarmo Villman
... - ...
Sergei Mospan
... - ...
Jüri Männiksaar
... - ...
Valentina Mospan
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
AVO-IMEX TÜH
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
AVO-IMEX TÜH
Taxes paid and estimated average salariesAVO-IMEX TÜH
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
AVO-IMEX TÜH
Annual reportsLiabilities and debts
AVO-IMEX TÜH
Reports and assets-liabilities overview 19.02.2004?
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: ...... €
AVO-IMEX TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AVO-IMEX TÜH
Bailiff's enforcement proceedings as of 19.02.2004?
Bailiff's enforcement proceedings MISSING
AVO-IMEX TÜH
Regulations of the Payment Order Department as of 19.02.2004?
Regulations of the Payment Order Department MISSING
AVO-IMEX TÜH
Court orders in the register as of 19.02.2004?
Court order MISSING
AVO-IMEX TÜH
Decisions of the Consumer Disputes Committee as of 19.02.2004?
Consumer disputes MISSING
AVO-IMEX TÜH
Court hearings as of 19.02.2004?
Court hearings MISSING
AVO-IMEX TÜH
Rulings as of 19.02.2004?
Court settlemets MISSING
AVO-IMEX TÜH
Notices and announcements as of 19.02.2004?
Announcements MISSING
Marketing
Business network
AVO-IMEX TÜH
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
AVO-IMEX TÜH
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.