ANSO TIMBER AS - 10150077 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

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Former decision-makers
?
Ain Lubi
★★★★

......

Credit Score: Trustworthy

Reputation score: 300

Date of birth: ......

Active relations 1

Xaver Andreas Bullinger
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

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History of right of representation
?
16y
et
 
Ain Lubi ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

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Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

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Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
0.01
..................

Finances and assets

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Taxes paid and estimated average salaries

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Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

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Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 29.03.2010 ......
2007 01.01.2007–31.12.2007 29.03.2010 ......
2006 01.01.2006–31.12.2006 11.01.2008 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 10.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 09.05.2003 ......
2001 01.01.2001–31.12.2001 19.06.2002 ......
2000 01.01.2000–31.12.2000 08.06.2000 ......

Liabilities and debts

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Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

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Reports and assets-liabilities overview 26.03.2014
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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: ...... €

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Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

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Bailiff's enforcement proceedings as of 26.03.2014
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 26.03.2014
?

Regulations of the Payment Order Department MISSING

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Court orders in the register as of 26.03.2014
?

Court order MISSING

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Decisions of the Consumer Disputes Committee as of 26.03.2014
?

Consumer disputes MISSING

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Court hearings as of 26.03.2014
?

Court hearings MISSING

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Rulings as of 26.03.2014
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Logo

Kohtumäärus tsiviilasjas nr 2-08-93265/81

Tartu Maakohus Tartu kohtumaja

29.06.2012
Number of the case: 2-08-93265/81
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 30.12.2008
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.05.2012
Court case category:
Keyword: -
Court decision date: 29.06.2012
Entry into force: 29.06.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2012:2.08.93265.20308

Logo

Kohtuotsus tsiviilasjas nr 2-08-93265/74

Tartu Ringkonnakohtu tsiviilkolleegium

07.11.2011
Number of the case: 2-08-93265/74
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 30.12.2008
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 01.04.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.11.2011
Entry into force: 02.04.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2011:2.08.93265.34601

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Notices and announcements as of 26.03.2014
?

Announcements MISSING

Marketing

Business network

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Business network
CREDIT 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

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Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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