AP-TERMINAAL TOLLIMAAKLER OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
AP-TERMINAAL TOLLIMAAKLER OÜ
Former deciders?
Relations:
Turnover:
Employees:
Andres Talvik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vjatšeslav Zassijenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Arthur Pukhov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
AP-TERMINAAL TOLLIMAAKLER OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
AP-TERMINAAL TOLLIMAAKLER OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
AP-TERMINAAL TOLLIMAAKLER OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AP-TERMINAAL TOLLIMAAKLER OÜ
Paid taxes and estimated average salariesAP-TERMINAAL TOLLIMAAKLER OÜ
Sales revenue by business areaAP-TERMINAAL TOLLIMAAKLER OÜ
Real estate as of 12.12.2005Real estate MISSING
AP-TERMINAAL TOLLIMAAKLER OÜ
Annual reportsLiabilities and debts
AP-TERMINAAL TOLLIMAAKLER OÜ
Reports and assets-liabilities overview 12.12.2005?
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: ...... €
AP-TERMINAAL TOLLIMAAKLER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AP-TERMINAAL TOLLIMAAKLER OÜ
Bailiff's enforcement proceedings as of 12.12.2005?
Bailiff's enforcement proceedings MISSING
AP-TERMINAAL TOLLIMAAKLER OÜ
Regulations of the Payment Order Department as of 12.12.2005?
Regulations of the Payment Order Department MISSING
AP-TERMINAAL TOLLIMAAKLER OÜ
Court orders in the register as of 12.12.2005?
Court order MISSING
AP-TERMINAAL TOLLIMAAKLER OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2005?
Consumer disputes MISSING
AP-TERMINAAL TOLLIMAAKLER OÜ
Court hearings as of 12.12.2005?
Court hearings MISSING
AP-TERMINAAL TOLLIMAAKLER OÜ
Rulings as of 12.12.2005?
Court settlemets MISSING
AP-TERMINAAL TOLLIMAAKLER OÜ
Notices and announcements as of 12.12.2005?
Announcements MISSING
Marketing
Business network
AP-TERMINAAL TOLLIMAAKLER 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
AP-TERMINAAL TOLLIMAAKLER 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
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