SHIPEX OÜ - 10837495 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

SHIPEX OÜ

Former deciders
?
Urmas Rahnel
★★★★

......

Credit Score: Trustworthy

Reputation scores: 25580

Date of birth: ......

Active relations 12

Toomas Aab
★★★★

......

Credit Score: Trustworthy

Reputation scores: 24130

Date of birth: ......

Active relations 11

Andrus Vender
★★★★

......

Credit Score: Borderline

Reputation scores: -62686

Date of birth: ......

Active relations 6

Virgo Tamm
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sten Raidsalu
★★★★

......

Credit Score: Risky

Reputation scores: -40604

Date of birth: ......

Active relations 4

Sten Raidsalu
★★★★

......

Credit Score: Risky

Reputation scores: -40604

Date of birth: ......

Active relations 4

SHIPEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................
!
..................
0.46
..................
0.01
..................
0.01
..................

SHIPEX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

SHIPEX OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Finances and assets

SHIPEX OÜ

Paid taxes and estimated average salaries

SHIPEX OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SHIPEX OÜ

Annual reports
Year Period Submitted Report PDF
2005 01.01.2005–31.12.2005 13.04.2006 ......
2004 01.01.2004–31.12.2004 01.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......

Liabilities 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SHIPEX OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

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 network
CREDIT 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
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Beneficiaries network

SHIPEX OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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