TRANSCONTINENTAL KEEMIA OÜ
Date of report 23.01.2025
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Employees and salaries
Deciders and beneficiaries
TRANSCONTINENTAL KEEMIA OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 99 568 697 €
Employees: 12
SANDU HUBAN
★★★★
......
Credit Score: Trustworthy
Reputation score: 33950
Date of birth: ......
Active relations 5
Relations: 7
Turnover 2024: 3 296 197 €
Employees: 19
Aleksei Mürisep
★★★★
......
Credit Score: Trustworthy
Reputation score: 14690
Date of birth: ......
Active relations 7
Relations: 1
Turnover 2024: 1 €
Employees:
Sergei Demjanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andrei Kozlovski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 7 180 153 €
Employees: 2
Valeri Stefanovitš
★★★★
......
Credit Score: Neutral
Reputation score: 3380
Date of birth: ......
Active relations 6
Relations: 4
Turnover 2024: 575 176 €
Employees:
Mihhail Kanunov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2180
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Anatoly Burnosov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 575 176 €
Employees:
Mihhail Kanunov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2180
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Anatoly Burnosov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANSCONTINENTAL KEEMIA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Mihhail Kanunov ... - ...
Anatoly Burnosov ... - ...
Valeri Stefanovitš ... - ...
Mihhail Kanunov ... - ...
Anatoly Burnosov ... - ...
Andrei Kozlovski ... - ...
Sergei Demjanov ... - ...
Aleksei Mürisep ... - ...
SANDU HUBAN ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
TRANSCONTINENTAL KEEMIA OÜ
Owners?
Former owners
TRANSCONTINENTAL KEEMIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSCONTINENTAL KEEMIA OÜ
Taxes paid and estimated average salariesTRANSCONTINENTAL KEEMIA 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
TRANSCONTINENTAL KEEMIA OÜ
Annual reportsLiabilities and debts
TRANSCONTINENTAL KEEMIA OÜ
Reports and assets-liabilities overview 01.07.2008?
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: ...... €
TRANSCONTINENTAL KEEMIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSCONTINENTAL KEEMIA OÜ
Bailiff's enforcement proceedings as of 01.07.2008?
Bailiff's enforcement proceedings MISSING
TRANSCONTINENTAL KEEMIA OÜ
Regulations of the Payment Order Department as of 01.07.2008?
Regulations of the Payment Order Department MISSING
TRANSCONTINENTAL KEEMIA OÜ
Court orders in the register as of 01.07.2008?
Court order MISSING
TRANSCONTINENTAL KEEMIA OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2008?
Consumer disputes MISSING
TRANSCONTINENTAL KEEMIA OÜ
Court hearings as of 01.07.2008?
Court hearings MISSING
TRANSCONTINENTAL KEEMIA OÜ
Rulings as of 01.07.2008?
Court settlemets MISSING
TRANSCONTINENTAL KEEMIA OÜ
Notices and announcements as of 01.07.2008?
Announcements MISSING
Marketing
Business network
TRANSCONTINENTAL KEEMIA 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
TRANSCONTINENTAL KEEMIA 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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