MERKTRANS INVEST AS
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
MERKTRANS INVEST AS
Former decision-makers?
Relations:
Turnover:
Employees:
Anatoli Montšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Fedin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 4 706 802 €
Employees: 81
Aleksandr Kovaljov
★★★★
......
Credit Score: Borderline
Reputation score: 16030
Date of birth: ......
Active relations 5
Relations: 4
Turnover 2024: 19 600 €
Employees: 1
Aleksandr Volohhonski
★★★★
......
Credit Score: Borderline
Reputation score: 630
Date of birth: ......
Active relations 4
MERKTRANS INVEST AS
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Anatoli Montšenko ... - ...
Aleksandr Fedin ... - ...
Aleksandr Kovaljov ... - ...
Aleksandr Volohhonski ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
MERKTRANS INVEST AS
Other related parties?
Former other persons
Finances and assets
MERKTRANS INVEST AS
Taxes paid and estimated average salariesMERKTRANS INVEST 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
MERKTRANS INVEST AS
Annual reportsAnnual reports MISSING
Liabilities and debts
MERKTRANS INVEST AS
Reports and assets-liabilities overview 06.10.2000?
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: ...... €
MERKTRANS INVEST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MERKTRANS INVEST AS
Bailiff's enforcement proceedings as of 06.10.2000?
Bailiff's enforcement proceedings MISSING
MERKTRANS INVEST AS
Regulations of the Payment Order Department as of 06.10.2000?
Regulations of the Payment Order Department MISSING
MERKTRANS INVEST AS
Court orders in the register as of 06.10.2000?
Court order MISSING
MERKTRANS INVEST AS
Decisions of the Consumer Disputes Committee as of 06.10.2000?
Consumer disputes MISSING
MERKTRANS INVEST AS
Court hearings as of 06.10.2000?
Court hearings MISSING
MERKTRANS INVEST AS
Rulings as of 06.10.2000?
Court settlemets MISSING
MERKTRANS INVEST AS
Notices and announcements as of 06.10.2000?
Announcements MISSING
Marketing
Business network
MERKTRANS INVEST 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
MERKTRANS INVEST AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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