DISTRIBUTION CENTER ESTONIA AS
Date of report 07.04.2025
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Employees and salaries
Deciders and beneficiaries
DISTRIBUTION CENTER ESTONIA AS
Former decision-makers?
Relations:
Turnover:
Employees:
PEETER PÄRN
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nail Zagriev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Natalja Zagrieva
★★★★
......
Credit Score: Trustworthy
Reputation score: 350
Date of birth: ......
Active relations 1
DISTRIBUTION CENTER ESTONIA AS
History of right of representation?
Field
Business age
11y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
DISTRIBUTION CENTER ESTONIA AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DISTRIBUTION CENTER ESTONIA AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
DISTRIBUTION CENTER ESTONIA AS
Taxes paid and estimated average salariesDISTRIBUTION CENTER ESTONIA 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
DISTRIBUTION CENTER ESTONIA AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 22.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.02.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.07.2002 | ...... |
Liabilities and debts
DISTRIBUTION CENTER ESTONIA AS
Reports and assets-liabilities overview 08.02.2010?
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: ...... €
DISTRIBUTION CENTER ESTONIA AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DISTRIBUTION CENTER ESTONIA AS
Bailiff's enforcement proceedings as of 08.02.2010?
Bailiff's enforcement proceedings MISSING
DISTRIBUTION CENTER ESTONIA AS
Regulations of the Payment Order Department as of 08.02.2010?
Regulations of the Payment Order Department MISSING
DISTRIBUTION CENTER ESTONIA AS
Court orders in the register as of 08.02.2010?
Court order MISSING
DISTRIBUTION CENTER ESTONIA AS
Decisions of the Consumer Disputes Committee as of 08.02.2010?
Consumer disputes MISSING
DISTRIBUTION CENTER ESTONIA AS
Court hearings as of 08.02.2010?
Court hearings MISSING
DISTRIBUTION CENTER ESTONIA AS
Rulings as of 08.02.2010?
Court settlemets MISSING
DISTRIBUTION CENTER ESTONIA AS
Notices and announcements as of 08.02.2010?
Announcements MISSING
Marketing
Business network
DISTRIBUTION CENTER ESTONIA 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
DISTRIBUTION CENTER ESTONIA 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.