TUVI EKSPRESSID OÜ
Date of report 15.01.2025
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Employees and salaries
TUVI EKSPRESSID OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TUVI EKSPRESSID OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 291 946 €
Employees: 2
Vadim Anissimov
★★★★
......
Credit Score: Risky
Reputation score: 430
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Golub
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 7 206 €
Employees:
Oleg Zguro
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Mati Venela
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 105 188 €
Employees: 8
Vitali Dantšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 4720
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Boriss Dantšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pjotr Kulikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TUVI EKSPRESSID OÜ
History of right of representation?
Field
Transport
Business age
15y
Beneficial country:
et
Pjotr Kulikov ... - ...
Boriss Dantšenko ... - ...
Vitali Dantšenko ... - ...
Oleg Zguro ... - ...
Mati Venela ... - ...
Vadim Anissimov ... - ...
Viktor Golub ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
TUVI EKSPRESSID OÜ
Owners?
Former owners
Finances and assets
TUVI EKSPRESSID OÜ
Taxes paid and estimated average salariesTUVI EKSPRESSID OÜ
Financial indicators and prognosisTUVI EKSPRESSID OÜ
Financial raiting: "GOOD" (2010)2010
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
TUVI EKSPRESSID OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 22.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 11.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.03.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 23.01.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.01.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.04.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 07.04.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 04.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.11.2003 | ...... |
Liabilities and debts
TUVI EKSPRESSID OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TUVI EKSPRESSID OÜ
Reports and assets-liabilities overview 05.01.2016?
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: ...... €
TUVI EKSPRESSID OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TUVI EKSPRESSID OÜ
Bailiff's enforcement proceedings as of 05.01.2016?
Bailiff's enforcement proceedings MISSING
TUVI EKSPRESSID OÜ
Regulations of the Payment Order Department as of 05.01.2016?
Regulations of the Payment Order Department MISSING
TUVI EKSPRESSID OÜ
Court orders in the register as of 05.01.2016?
Court order MISSING
TUVI EKSPRESSID OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2016?
Consumer disputes MISSING
TUVI EKSPRESSID OÜ
Court hearings as of 05.01.2016?
Court hearings MISSING
TUVI EKSPRESSID OÜ
Rulings as of 05.01.2016?
Court settlemets MISSING
TUVI EKSPRESSID OÜ
Notices and announcements as of 05.01.2016?
Announcements MISSING
Marketing
Business network
TUVI EKSPRESSID 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
TUVI EKSPRESSID 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 found.
Failed to load monitoring events.