N.V.P. TRANS GRUPP OÜ
Date of report 16.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
N.V.P. TRANS GRUPP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Natalja Petruhhina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladislav Petruhhin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 68
Turnover 2024: 522 830 €
Employees: 24
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation scores: -46633
Date of birth: ......
Active relations 68
Relations: 11
Turnover 2024: 11 071 239 €
Employees: 11
Terje Eipre
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1940
Date of birth: ......
Active relations 11
N.V.P. TRANS GRUPP OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Terje Eipre ... - ...
Kaupo Meier ... - ...
Vladislav Petruhhin ... - ...
Natalja Petruhhina ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
N.V.P. TRANS GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
N.V.P. TRANS GRUPP OÜ
Paid taxes and estimated average salariesN.V.P. TRANS GRUPP OÜ
Sales revenue by business areaN.V.P. TRANS GRUPP OÜ
Real estate as of 28.08.2000Real estate MISSING
N.V.P. TRANS GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
N.V.P. TRANS GRUPP OÜ
Reports and assets-liabilities overview 28.08.2000?
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: ...... €
N.V.P. TRANS GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
N.V.P. TRANS GRUPP OÜ
Bailiff's enforcement proceedings as of 28.08.2000?
Bailiff's enforcement proceedings MISSING
N.V.P. TRANS GRUPP OÜ
Regulations of the Payment Order Department as of 28.08.2000?
Regulations of the Payment Order Department MISSING
N.V.P. TRANS GRUPP OÜ
Court orders in the register as of 28.08.2000?
Court order MISSING
N.V.P. TRANS GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 28.08.2000?
Consumer disputes MISSING
N.V.P. TRANS GRUPP OÜ
Court hearings as of 28.08.2000?
Court hearings MISSING
N.V.P. TRANS GRUPP OÜ
Rulings as of 28.08.2000?
Court settlemets MISSING
N.V.P. TRANS GRUPP OÜ
Notices and announcements as of 28.08.2000?
Announcements MISSING
Marketing
Business network
N.V.P. TRANS GRUPP 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
N.V.P. TRANS GRUPP 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