AVATEKS TRANS OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
AVATEKS TRANS OÜ
Former deciders?
Relations: 2
Turnover 2024: 42 037 €
Employees: 1
Tarmo Annus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 900
Date of birth: ......
Active relations 2
Relations: 40
Turnover 2024: 22 103 128 €
Employees: 12
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation scores: -30
Date of birth: ......
Active relations 40
AVATEKS TRANS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
AVATEKS TRANS OÜ
Owners?
Former owners
AVATEKS TRANS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AVATEKS TRANS OÜ
Paid taxes and estimated average salariesAVATEKS TRANS OÜ
Sales revenue by business areaAVATEKS TRANS OÜ
Real estate as of 28.11.2007Real estate MISSING
AVATEKS TRANS OÜ
Annual reportsLiabilities and debts
AVATEKS TRANS OÜ
Reports and assets-liabilities overview 28.11.2007?
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: ...... €
AVATEKS TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AVATEKS TRANS OÜ
Bailiff's enforcement proceedings as of 28.11.2007?
Bailiff's enforcement proceedings MISSING
AVATEKS TRANS OÜ
Regulations of the Payment Order Department as of 28.11.2007?
Regulations of the Payment Order Department MISSING
AVATEKS TRANS OÜ
Court orders in the register as of 28.11.2007?
Trahvi tühistamise määrus
17.11.2006
Registrit pidav kohus võib tsiviilkohtumenetluse seadustiku § 601 lõike 4 alusel tühistada trahvi, kui trahvimääruse peale on esitatud põhjendatud vastuväide.
Regulation number: Ä 68290 / M2
Regulation status has entered into force: 21.11.2006
Määruse olek: Kinnitatud
Aruandetrahvimäärus
05.10.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 68290 / M1
Regulation status has entered into force: 03.12.2006
Date of enforcement of order or additional period: 03.12.2006
Määruse olek: Jõustunud
AVATEKS TRANS OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2007?
Consumer disputes MISSING
AVATEKS TRANS OÜ
Court hearings as of 28.11.2007?
Court hearings MISSING
AVATEKS TRANS OÜ
Rulings as of 28.11.2007?
Court settlemets MISSING
AVATEKS TRANS OÜ
Notices and announcements as of 28.11.2007?
Announcements MISSING
Marketing
Business network
AVATEKS TRANS 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
AVATEKS TRANS 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 were found
Failed to load monitoring events