PALDISKI RAUDTEE AS
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
PALDISKI RAUDTEE AS
Former deciders?
Relations: 24
Turnover 2024: 4 205 624 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 11230
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 12 940 329 €
Employees: 5
Heiti Hääl
★★★★
......
Credit Score: Trustworthy
Reputation scores: -10461
Date of birth: ......
Active relations 11
Relations: 2
Turnover 2024: 196 959 €
Employees: 1
Oleg Ossinovski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 13350
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 22 921 446 €
Employees: 136
Aarto Eipre
★★★★
......
Credit Score: Trustworthy
Reputation scores: 33080
Date of birth: ......
Active relations 4
PALDISKI RAUDTEE AS
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Aarto Eipre ... - ...
Heiti Hääl ... - ...
Oleg Ossinovski ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
PALDISKI RAUDTEE AS
Owners?
Former owners
PALDISKI RAUDTEE AS
Other related parties?
Former other persons
Other related parties (invalid relations)
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Finances and assets
PALDISKI RAUDTEE AS
Paid taxes and estimated average salariesPALDISKI RAUDTEE AS
Sales revenue by business areaPALDISKI RAUDTEE AS
Real estate as of 18.12.2009Real estate MISSING
PALDISKI RAUDTEE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.10.2007–30.09.2008 | 31.03.2009 | ...... |
| 2007 | 01.10.2006–30.09.2007 | 28.03.2008 | ...... |
| 2006 | 01.10.2005–30.09.2006 | 25.06.2007 | ...... |
| 2005 | 01.10.2004–30.09.2005 | 30.06.2006 | ...... |
| 2004 | 01.10.2003–30.09.2004 | 04.07.2005 | ...... |
| 2003 | 01.10.2002–30.09.2003 | 16.06.2004 | ...... |
Liabilities and debts
PALDISKI RAUDTEE AS
Reports and assets-liabilities overview 18.12.2009?
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: ...... €
PALDISKI RAUDTEE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PALDISKI RAUDTEE AS
Bailiff's enforcement proceedings as of 18.12.2009?
Bailiff's enforcement proceedings MISSING
PALDISKI RAUDTEE AS
Regulations of the Payment Order Department as of 18.12.2009?
Regulations of the Payment Order Department MISSING
PALDISKI RAUDTEE AS
Court orders in the register as of 18.12.2009?
Court order MISSING
PALDISKI RAUDTEE AS
Decisions of the Consumer Disputes Committee as of 18.12.2009?
Consumer disputes MISSING
PALDISKI RAUDTEE AS
Court hearings as of 18.12.2009?
Court hearings MISSING
PALDISKI RAUDTEE AS
Rulings as of 18.12.2009?
Court settlemets MISSING
PALDISKI RAUDTEE AS
Notices and announcements as of 18.12.2009?
Announcements MISSING
Marketing
Business network
PALDISKI RAUDTEE AS
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
PALDISKI RAUDTEE AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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