FERTILIZER TRANZIT CENTER OÜ
Date of report 16.06.2025
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Employees and salaries
Deciders and beneficiaries
FERTILIZER TRANZIT CENTER OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Zahharov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
9
Turnover 2025:
4 251 082 €
Employees:
16
Aleksei Karuzski
★★★★
......
Credit Score: Trustworthy
Reputation score: 7120
Date of birth: ......
Active relations 9
Relations:
1
Turnover 2025:
3 409 €
Employees:
1
Pavel Zahharov
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 1
FERTILIZER TRANZIT CENTER OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
FERTILIZER TRANZIT CENTER OÜ
Owners?
Former owners
FERTILIZER TRANZIT CENTER OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
FERTILIZER TRANZIT CENTER OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
FERTILIZER TRANZIT CENTER OÜ
Taxes paid and estimated average salariesFERTILIZER TRANZIT CENTER OÜ
Financial indicators and prognosisFERTILIZER TRANZIT CENTER OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
FERTILIZER TRANZIT CENTER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.08.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 13.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
FERTILIZER TRANZIT CENTER OÜ
Reports and assets-liabilities overview 09.09.2013?
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: ...... €
FERTILIZER TRANZIT CENTER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FERTILIZER TRANZIT CENTER OÜ
Debt by type 16.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FERTILIZER TRANZIT CENTER OÜ
Time-barred and ongoing claims as of 09.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FERTILIZER TRANZIT CENTER OÜ
Bailiff's enforcement proceedings as of 09.09.2013?
Bailiff's enforcement proceedings MISSING
FERTILIZER TRANZIT CENTER OÜ
Regulations of the Payment Order Department as of 09.09.2013?
Regulations of the Payment Order Department MISSING
FERTILIZER TRANZIT CENTER OÜ
Court orders in the register as of 09.09.2013?
Court order MISSING
FERTILIZER TRANZIT CENTER OÜ
Decisions of the Consumer Disputes Committee as of 09.09.2013?
Consumer disputes MISSING
FERTILIZER TRANZIT CENTER OÜ
Court hearings as of 09.09.2013?
Court hearings MISSING
FERTILIZER TRANZIT CENTER OÜ
Rulings as of 09.09.2013?
Court settlemets MISSING
FERTILIZER TRANZIT CENTER OÜ
Notices and announcements as of 09.09.2013?
Announcements MISSING
Marketing
Business network
FERTILIZER TRANZIT CENTER 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
FERTILIZER TRANZIT CENTER 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.