CONDUCTOREXPRESS OÜ
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
CONDUCTOREXPRESS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Liina Nõmmik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Riivo Väinaste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 570
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Venda Veski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andres Beljak
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 1 664 090 €
Employees: 6
Eduard Popov
★★★★
......
Credit Score: Neutral
Reputation scores: 3380
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 326 740 €
Employees: 3
Alexander Butenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3850
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jelena Tsimbalova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 326 740 €
Employees: 3
Pavel Apykhin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3850
Date of birth: ......
Active relations 1
CONDUCTOREXPRESS OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Liina Nõmmik ... - ...
Jelena Tsimbalova ... - ...
Pavel Apykhin ... - ...
Eduard Popov ... - ...
Alexander Butenko ... - ...
Andres Beljak ... - ...
Venda Veski ... - ...
Riivo Väinaste ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
CONDUCTOREXPRESS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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CONDUCTOREXPRESS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
CONDUCTOREXPRESS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CONDUCTOREXPRESS OÜ
Paid taxes and estimated average salariesCONDUCTOREXPRESS OÜ
Sales revenue by business areaCONDUCTOREXPRESS OÜ
Real estate as of 05.02.2010Real estate MISSING
CONDUCTOREXPRESS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 13.09.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.11.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 08.07.2002 | ...... |
Liabilities and debts
CONDUCTOREXPRESS OÜ
Reports and assets-liabilities overview 05.02.2010?
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: ...... €
CONDUCTOREXPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CONDUCTOREXPRESS OÜ
Bailiff's enforcement proceedings as of 05.02.2010?
Bailiff's enforcement proceedings MISSING
CONDUCTOREXPRESS OÜ
Regulations of the Payment Order Department as of 05.02.2010?
Regulations of the Payment Order Department MISSING
CONDUCTOREXPRESS OÜ
Court orders in the register as of 05.02.2010?
Court order MISSING
CONDUCTOREXPRESS OÜ
Decisions of the Consumer Disputes Committee as of 05.02.2010?
Consumer disputes MISSING
CONDUCTOREXPRESS OÜ
Court hearings as of 05.02.2010?
Court hearings MISSING
CONDUCTOREXPRESS OÜ
Rulings as of 05.02.2010?
Court settlemets MISSING
CONDUCTOREXPRESS OÜ
Notices and announcements as of 05.02.2010?
Announcements MISSING
Marketing
Business network
CONDUCTOREXPRESS 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
CONDUCTOREXPRESS 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
Failed to load monitoring events