TAROMEX AS
Date of report 26.09.2024
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Employees and salaries
Deciders and beneficiaries
TAROMEX 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: 5
Turnover 2024: 2 551 556 €
Employees: 20
Vadim Anton
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5340
Date of birth: ......
Active relations 5
Relations: 7
Turnover 2024: 92 492 €
Employees: 1
Dmitri Baranov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2720
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Dmitrijs Džabarovs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TAROMEX AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Dmitrijs Džabarovs ... - ...
Dmitri Baranov ... - ...
Vadim Anton ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
TAROMEX AS
Owners?
Former owners
TAROMEX AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
TAROMEX AS
Paid taxes and estimated average salariesTAROMEX AS
Sales revenue by business areaTAROMEX AS
Financial indicators and prognosisTAROMEX AS
Financial raiting: "GOOD" (2009)2009
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
TAROMEX AS
Real estate as of 16.07.2013Real estate MISSING
TAROMEX AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 23.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 06.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 03.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.08.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.04.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 03.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 09.07.2004 | ...... |
Liabilities and debts
TAROMEX AS
Reports and assets-liabilities overview 16.07.2013?
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: ...... €
TAROMEX AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TAROMEX AS
Debt by type 25.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TAROMEX AS
Time-barred and ongoing claims as of 16.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TAROMEX AS
Bailiff's enforcement proceedings as of 16.07.2013?
Bailiff's enforcement proceedings MISSING
TAROMEX AS
Regulations of the Payment Order Department as of 16.07.2013?
Regulations of the Payment Order Department MISSING
TAROMEX AS
Court orders in the register as of 16.07.2013?
Court order MISSING
TAROMEX AS
Decisions of the Consumer Disputes Committee as of 16.07.2013?
Consumer disputes MISSING
TAROMEX AS
Court hearings as of 16.07.2013?
Court hearings MISSING
TAROMEX AS
Rulings as of 16.07.2013?
Court settlemets MISSING
TAROMEX AS
Notices and announcements as of 16.07.2013?
Announcements MISSING
Marketing
Business network
TAROMEX 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
TAROMEX 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
Failed to load monitoring events