TAX-FREE SHOPPING ESTONIA AS
Date of report 07.06.2024
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Employees and salaries
Deciders and beneficiaries
TAX-FREE SHOPPING ESTONIA AS
Former deciders?
Relations: 3
Turnover:
Employees:
Üllar Talviste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 3
Relations: 98
Turnover 2024: 7 101 733 €
Employees: 14
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14650
Date of birth: ......
Active relations 98
TAX-FREE SHOPPING ESTONIA AS
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Martin Krupp ... - ...
Üllar Talviste ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
TAX-FREE SHOPPING ESTONIA AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
TAX-FREE SHOPPING ESTONIA AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TAX-FREE SHOPPING ESTONIA AS
Paid taxes and estimated average salariesTAX-FREE SHOPPING ESTONIA AS
Sales revenue by business areaTAX-FREE SHOPPING ESTONIA AS
Real estate as of 20.12.2007Real estate MISSING
TAX-FREE SHOPPING ESTONIA AS
Annual reportsLiabilities and debts
TAX-FREE SHOPPING ESTONIA AS
Reports and assets-liabilities overview 20.12.2007?
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: ...... €
TAX-FREE SHOPPING ESTONIA AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TAX-FREE SHOPPING ESTONIA AS
Bailiff's enforcement proceedings as of 20.12.2007?
Bailiff's enforcement proceedings MISSING
TAX-FREE SHOPPING ESTONIA AS
Regulations of the Payment Order Department as of 20.12.2007?
Regulations of the Payment Order Department MISSING
TAX-FREE SHOPPING ESTONIA AS
Court orders in the register as of 20.12.2007?
Trahvimäärus
21.10.2003
Registrit pidav kohus määrab äriseadustiku § 71 ja tsiviilkohtumenetluse seadustiku § 46 ning § 601 alusel trahvi seadusega ettenähtud andmete esitamata jätmise või valeandmete esitamise eest.
Regulation number: Ä 26887 / M5
Regulation status has entered into force: 25.11.2003
Date of enforcement of order or additional period: 25.11.2003
Määruse olek: Jõustunud
TAX-FREE SHOPPING ESTONIA AS
Decisions of the Consumer Disputes Committee as of 20.12.2007?
Consumer disputes MISSING
TAX-FREE SHOPPING ESTONIA AS
Court hearings as of 20.12.2007?
Court hearings MISSING
TAX-FREE SHOPPING ESTONIA AS
Rulings as of 20.12.2007?
Court settlemets MISSING
TAX-FREE SHOPPING ESTONIA AS
Notices and announcements as of 20.12.2007?
Announcements MISSING
Marketing
Business network
TAX-FREE SHOPPING 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
TAX-FREE SHOPPING ESTONIA AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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