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Summary reportTRANS - MARAT OÜ
Date of report 01.10.2024
TRANS - MARAT OÜ
10140481 - Deleted (20.10.2007)
Founded in 16.04.1997
Fixed capital -
Former names
- Osaühing Trans - Marat
VAT
EE100312300 (end 31.05.2002)
start | end |
---|---|
01.05.1997 | 31.05.2002 |
keywords
TRANS - MARAT OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 20.10.2007 Deleted !
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Employees and salaries
Deciders and beneficiaries
TRANS - MARAT OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Anatoli Paunok
★★★★
......
Credit Score: Trustworthy
Reputation scores: 490
Date of birth: ......
Active relations 1
1 follower
TRANS - MARAT OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Anatoli Paunok ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TRANS - MARAT OÜ
Owners?
Former owners
TRANS - MARAT OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
TRANS - MARAT OÜ
Paid taxes and estimated average salariesTRANS - MARAT OÜ
Sales revenue by business areaTRANS - MARAT OÜ
Real estate as of 20.10.2007Real estate MISSING
TRANS - MARAT OÜ
Annual reportsLiabilities and debts
TRANS - MARAT OÜ
Reports and assets-liabilities overview 20.10.2007?
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: ...... €
TRANS - MARAT OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TRANS - MARAT OÜ
Bailiff's enforcement proceedings as of 20.10.2007?
Bailiff's enforcement proceedings MISSING
TRANS - MARAT OÜ
Regulations of the Payment Order Department as of 20.10.2007?
Regulations of the Payment Order Department MISSING
TRANS - MARAT OÜ
Court orders in the register as of 20.10.2007?
Court order MISSING
TRANS - MARAT OÜ
Decisions of the Consumer Disputes Committee as of 20.10.2007?
Consumer disputes MISSING
TRANS - MARAT OÜ
Court hearings as of 20.10.2007?
Court hearings MISSING
TRANS - MARAT OÜ
Rulings as of 20.10.2007?
Court settlemets MISSING
TRANS - MARAT OÜ
Notices and announcements as of 20.10.2007?
Announcements MISSING
Marketing
Business network
TRANS - MARAT 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
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Beneficiaries network
TRANS - MARAT OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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