MT TRANSIIT OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
MT TRANSIIT OÜ
Former deciders?
Relations:
Turnover:
Employees:
Vladimir Kurskiy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Klevtsov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 140 736 €
Employees: 3
Svetlana Krasnapolski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1170
Date of birth: ......
Active relations 3
Relations: 5
Turnover 2024: 97 765 146 €
Employees: 12
SANDU HUBAN
★★★★
......
Credit Score: Trustworthy
Reputation scores: 34100
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Olga Kozlovskaja
★★★★
......
Credit Score: Risky
Reputation scores: -10500
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 29 775 €
Employees: 1
Žanna Tanaga
★★★★
......
Credit Score: Trustworthy
Reputation scores: 350
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
John Scourtis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatoly Burnosov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 14 449 €
Employees:
Vladimir Mironov
★★★★
......
Credit Score: Neutral
Reputation scores: 470
Date of birth: ......
Active relations 4
Relations: 6
Turnover 2024: 3 984 792 €
Employees: 2
Valeri Stefanovitš
★★★★
......
Credit Score: Neutral
Reputation scores: 3150
Date of birth: ......
Active relations 6
MT TRANSIIT OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Valeri Stefanovitš ... - ...
Vladimir Mironov ... - ...
Anatoly Burnosov ... - ...
John Scourtis ... - ...
Žanna Tanaga ... - ...
Olga Kozlovskaja ... - ...
SANDU HUBAN ... - ...
Svetlana Krasnapolski ... - ...
Vladimir Kurskiy ... - ...
Valeri Klevtsov ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
MT TRANSIIT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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...... | ...... | ...... | ...... | |
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
MT TRANSIIT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
MT TRANSIIT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MT TRANSIIT OÜ
Paid taxes and estimated average salariesMT TRANSIIT OÜ
Sales revenue by business areaMT TRANSIIT OÜ
Financial indicators and prognosisMT TRANSIIT OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
MT TRANSIIT OÜ
Real estate as of 21.09.2011Real estate MISSING
MT TRANSIIT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 10.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 08.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 24.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 31.05.2002 | ...... |
Liabilities and debts
MT TRANSIIT OÜ
Reports and assets-liabilities overview 21.09.2011?
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: ...... €
MT TRANSIIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MT TRANSIIT OÜ
Bailiff's enforcement proceedings as of 21.09.2011?
Bailiff's enforcement proceedings MISSING
MT TRANSIIT OÜ
Regulations of the Payment Order Department as of 21.09.2011?
Regulations of the Payment Order Department MISSING
MT TRANSIIT OÜ
Court orders in the register as of 21.09.2011?
Court order MISSING
MT TRANSIIT OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2011?
Consumer disputes MISSING
MT TRANSIIT OÜ
Court hearings as of 21.09.2011?
Court hearings MISSING
MT TRANSIIT OÜ
Rulings as of 21.09.2011?
Court settlemets MISSING
MT TRANSIIT OÜ
Notices and announcements as of 21.09.2011?
Announcements MISSING
Marketing
Business network
MT TRANSIIT 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
MT TRANSIIT 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