TEKSER REISID OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations: 1
Turnover 2024: 65 702 €
Employees:
Katrin Parker
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 7 392 €
Employees:
Ņina Šipilo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1060
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Igors Šipilo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 6 267 610 €
Employees: 13
Aleksandr Gorenkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3140
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 1 866 €
Employees: 1
Jelena Ossinskaja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 866 €
Employees: 1
Jelena Ossinskaja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 1
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History of right of representation?
Field
Business age
7y
Beneficial country:
et
Jelena Ossinskaja ... - ...
Aleksandr Gorenkov ... - ...
Jelena Ossinskaja ... - ...
Ņina Šipilo ... - ...
Igors Šipilo ... - ...
Katrin Parker ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
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Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
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Paid taxes and estimated average salariesTEKSER REISID OÜ
Sales revenue by business areaTEKSER REISID OÜ
Real estate as of 02.04.2008Real estate MISSING
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 04.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
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Reports and assets-liabilities overview 02.04.2008?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 02.04.2008?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 02.04.2008?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 02.04.2008?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 02.04.2008?
Consumer disputes MISSING
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Court hearings as of 02.04.2008?
Court hearings MISSING
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Rulings as of 02.04.2008?
Court settlemets MISSING
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Notices and announcements as of 02.04.2008?
Announcements MISSING
Marketing
Business network
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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
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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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