COAL TERMINAL AS - 10874390 | ScoreStorybook | Print Summary Report

keywords

  • laevandus
  • transpordi- ja kullerteenused

Employees and salaries

Deciders and beneficiaries

COAL TERMINAL AS

Former decision-makers
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Juri Rapoport
★★★★

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Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Volohhonski
★★★★

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Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Armir Kulman
★★★★

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Credit Score: Trustworthy

Reputation score: 540

Date of birth: ......

Active relations 1

Juri Rodak
★★★★

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Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IRINA ZEMENKOVA
★★★★

......

Credit Score: Trustworthy

Reputation score: 870

Date of birth: ......

Active relations 1

Anželika Panova
★★★★

......

Credit Score: Neutral

Reputation score: 1450

Date of birth: ......

Active relations 3

Giuseppe Spagnoli
★★★★

......

Credit Score: Trustworthy

Reputation score: 60

Date of birth: ......

Active relations 1

Maksim Liksutov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Põder
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Fadin
★★★★

......

Credit Score: Problematic

Reputation score: 20640

Date of birth: ......

Active relations 2

Sergei Vetrov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

COAL TERMINAL AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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COAL TERMINAL AS

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
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0.01
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0.01
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0.01
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0.02
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0.01
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COAL TERMINAL AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

COAL TERMINAL AS

Taxes paid and estimated average salaries

COAL TERMINAL AS

Financial indicators and prognosis

COAL TERMINAL AS

Financial raiting: "SATISFACTORY" (2011)
2011
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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

COAL TERMINAL AS

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 23.05.2012 ......
2010 01.01.2010–31.12.2010 09.06.2011 ......
2009 01.01.2009–31.12.2009 18.06.2010 ......
2008 01.01.2008–31.12.2008 08.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 13.06.2007 ......
2005 01.01.2005–31.12.2005 08.05.2006 ......
2004 01.01.2004–31.12.2004 23.05.2005 ......
2003 01.01.2003–31.12.2003 16.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......

Liabilities and debts

COAL TERMINAL AS

Reports and assets-liabilities overview 28.05.2012
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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: ...... €

COAL TERMINAL AS

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

Total debt claims: ...... €

Latest events
...... ......

COAL TERMINAL AS

Bailiff's enforcement proceedings as of 28.05.2012
?

Bailiff's enforcement proceedings MISSING

COAL TERMINAL AS

Regulations of the Payment Order Department as of 28.05.2012
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Regulations of the Payment Order Department MISSING

COAL TERMINAL AS

Court orders in the register as of 28.05.2012
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Court order MISSING

COAL TERMINAL AS

Decisions of the Consumer Disputes Committee as of 28.05.2012
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Consumer disputes MISSING

COAL TERMINAL AS

Court hearings as of 28.05.2012
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Court hearings MISSING

COAL TERMINAL AS

Rulings as of 28.05.2012
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Court settlemets MISSING

COAL TERMINAL AS

Notices and announcements as of 28.05.2012
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Logo

Notice of delivery of a Tax and Customs Board document

06.03.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.03.2018
Avaldamise lõpp: 07.06.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Aktsiaselts Coal Terminal (registrikood: 10874390) toimetatakse kätte otsus nr 7.1-5/594 09.02.2018 käibemaksugrupi registrist kustutamine alates 28.05.2012.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Aktsiaselts Coal Terminal, kehtetud ärinimed: Aktsiaselts Coal Terminal.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1263870

Marketing

Business network

COAL TERMINAL AS

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

COAL TERMINAL AS

Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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