TRANS - MARAT OÜ
Date of report 05.11.2024
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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: 480
Date of birth: ......
Active relations 1
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
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
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?
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
Expand threads if desired
Beneficiaries network
TRANS - MARAT 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 were found
Failed to load monitoring events