MAARDU TRANS AS
Date of report 20.02.2025
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Employees and salaries
Deciders and beneficiaries
MAARDU TRANS AS
Former decision-makers?
Relations:
Turnover:
Employees:
Miroslav Gerasõmiv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 82 337 €
Employees: 4
Nikolai Zelentsov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1320
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 920 404 €
Employees: 13
Aleksander Denistšev
★★★★
......
Credit Score: Neutral
Reputation score: 4920
Date of birth: ......
Active relations 6
MAARDU TRANS AS
History of right of representation?
Field
Business age
3y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
MAARDU TRANS AS
Other related parties?
Former other persons
Finances and assets
MAARDU TRANS AS
Taxes paid and estimated average salariesMAARDU TRANS 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
MAARDU TRANS AS
Annual reportsAnnual reports MISSING
Liabilities and debts
MAARDU TRANS AS
Reports and assets-liabilities overview 26.09.2000?
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: ...... €
MAARDU TRANS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAARDU TRANS AS
Bailiff's enforcement proceedings as of 26.09.2000?
Bailiff's enforcement proceedings MISSING
MAARDU TRANS AS
Regulations of the Payment Order Department as of 26.09.2000?
Regulations of the Payment Order Department MISSING
MAARDU TRANS AS
Court orders in the register as of 26.09.2000?
Court order MISSING
MAARDU TRANS AS
Decisions of the Consumer Disputes Committee as of 26.09.2000?
Consumer disputes MISSING
MAARDU TRANS AS
Court hearings as of 26.09.2000?
Court hearings MISSING
MAARDU TRANS AS
Rulings as of 26.09.2000?
Court settlemets MISSING
MAARDU TRANS AS
Notices and announcements as of 26.09.2000?
Announcements MISSING
Marketing
Business network
MAARDU 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
MAARDU TRANS 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.
Failed to load monitoring events.