TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Date of report 29.12.2024
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Employees and salaries
Deciders and beneficiaries
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Former decision-makers?
Relations: 4
Turnover:
Employees:
Andrei Ždanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1910
Date of birth: ......
Active relations 4
Relations: 4
Turnover:
Employees:
Andrei Ždanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1910
Date of birth: ......
Active relations 4
Relations: 4
Turnover:
Employees:
Andrei Ždanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1910
Date of birth: ......
Active relations 4
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Taxes paid and estimated average salariesTRANSBALTIC OVERSEAS CO., INC EESTI ...
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
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Reports and assets-liabilities overview 29.06.2004?
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: ...... €
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Bailiff's enforcement proceedings as of 29.06.2004?
Bailiff's enforcement proceedings MISSING
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Regulations of the Payment Order Department as of 29.06.2004?
Regulations of the Payment Order Department MISSING
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Court orders in the register as of 29.06.2004?
Court order MISSING
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 29.06.2004?
Consumer disputes MISSING
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Court hearings as of 29.06.2004?
Court hearings MISSING
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Rulings as of 29.06.2004?
Court settlemets MISSING
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Notices and announcements as of 29.06.2004?
Announcements MISSING
Marketing
Business network
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
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
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Beneficiaries network
TRANSBALTIC OVERSEAS CO., INC EESTI FILIAAL
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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