SHIPEX OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
SHIPEX OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 13 464 601 €
Employees: 22
Urmas Rahnel
★★★★
......
Credit Score: Trustworthy
Reputation score: 25530
Date of birth: ......
Active relations 12
Relations: 11
Turnover 2024: 9 104 559 €
Employees: 21
Toomas Aab
★★★★
......
Credit Score: Trustworthy
Reputation score: 24070
Date of birth: ......
Active relations 11
Relations: 6
Turnover 2024: 6 588 195 €
Employees: 34
Andrus Vender
★★★★
......
Credit Score: Neutral
Reputation score: 9240
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Virgo Tamm
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees: 1
Sten Raidsalu
★★★★
......
Credit Score: Problematic
Reputation score: -39340
Date of birth: ......
Active relations 5
Relations: 5
Turnover:
Employees: 1
Sten Raidsalu
★★★★
......
Credit Score: Problematic
Reputation score: -39340
Date of birth: ......
Active relations 5
SHIPEX OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Sten Raidsalu ... - ...
Sten Raidsalu ... - ...
Virgo Tamm ... - ...
Andrus Vender ... - ...
Urmas Rahnel ... - ...
Toomas Aab ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
SHIPEX OÜ
Owners?
Former owners
SHIPEX OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
SHIPEX OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
SHIPEX OÜ
Taxes paid and estimated average salariesSHIPEX OÜ
Financial raiting: "UNSATISFACTORY" ()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
SHIPEX OÜ
Annual reportsLiabilities and debts
SHIPEX OÜ
Reports and assets-liabilities overview 22.10.2012?
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: ...... €
SHIPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHIPEX OÜ
Bailiff's enforcement proceedings as of 22.10.2012?
Bailiff's enforcement proceedings MISSING
SHIPEX OÜ
Regulations of the Payment Order Department as of 22.10.2012?
Regulations of the Payment Order Department MISSING
SHIPEX OÜ
Court orders in the register as of 22.10.2012?
Court order MISSING
SHIPEX OÜ
Decisions of the Consumer Disputes Committee as of 22.10.2012?
Consumer disputes MISSING
SHIPEX OÜ
Court hearings as of 22.10.2012?
Court hearings MISSING
SHIPEX OÜ
Rulings as of 22.10.2012?
Court settlemets MISSING
SHIPEX OÜ
Notices and announcements as of 22.10.2012?
Announcements MISSING
Marketing
Business network
SHIPEX 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
SHIPEX 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.
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