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Summary reportTW TRADING AS
Date of report 24.02.2025
TW TRADING AS
10630601 - Deleted (03.02.2004)
Founded in 06.04.2000
Fixed capital -
Former names
- aktsiaselts TW Trading
- aktsiaselts TW Trading
VAT
EE100610345 (end 02.02.2004)
start | end |
---|---|
01.05.2000 | 02.02.2004 |
keywords
TW TRADING AS
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 03.02.2004 Deleted !
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Employees and salaries
Deciders and beneficiaries
TW TRADING AS
Former decision-makers?
Relations: 4
Turnover 2024: 2 070 833 €
Employees: 1
Ants Kruuse
★★★★
......
Credit Score: Trustworthy
Reputation score: 2070
Date of birth: ......
Active relations 4
2 followers
Relations: 4
Turnover 2024: 2 070 833 €
Employees: 1
Ants Kruuse
★★★★
......
Credit Score: Trustworthy
Reputation score: 2070
Date of birth: ......
Active relations 4
2 followers
TW TRADING AS
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Ants Kruuse ... - ...
Ants Kruuse ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
TW TRADING AS
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
TW TRADING AS
Other related parties?
Former other persons
Finances and assets
TW TRADING AS
Taxes paid and estimated average salariesTW TRADING 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
TW TRADING AS
Annual reportsLiabilities and debts
TW TRADING AS
Reports and assets-liabilities overview 03.02.2004?
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: ...... €
TW TRADING AS
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TW TRADING AS
Bailiff's enforcement proceedings as of 03.02.2004?
Bailiff's enforcement proceedings MISSING
TW TRADING AS
Regulations of the Payment Order Department as of 03.02.2004?
Regulations of the Payment Order Department MISSING
TW TRADING AS
Court orders in the register as of 03.02.2004?
Court order MISSING
TW TRADING AS
Decisions of the Consumer Disputes Committee as of 03.02.2004?
Consumer disputes MISSING
TW TRADING AS
Court hearings as of 03.02.2004?
Court hearings MISSING
TW TRADING AS
Rulings as of 03.02.2004?
Court settlemets MISSING
TW TRADING AS
Notices and announcements as of 03.02.2004?
Announcements MISSING
Marketing
Business network
TW TRADING AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TW TRADING AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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