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Summary reportEXPRESS FINANCE OÜ
Date of report 16.06.2024
EXPRESS FINANCE OÜ
10908930 - Deleted (22.11.2012)
Founded in 28.11.2002
Fixed capital 2 684 €
Former names
- Tulemine OÜ
- Team Shipping Agency OÜ
- CARGO TRANZIT OÜ
- Express Finance OÜ
VAT
EE100796382 (end 31.12.2006)
start | end |
---|---|
01.12.2002 | 31.12.2006 |
keywords
EXPRESS FINANCE OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 22.11.2012 Deleted !
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Employees and salaries
Deciders and beneficiaries
EXPRESS FINANCE OÜ
Former deciders?
Relations: 6
Turnover 2024: 7 019 979 €
Employees: 7
Victor Ivanov
★★★★
......
Credit Score: Neutral
Reputation scores: 6490
Date of birth: ......
Active relations 6
207 followers
EXPRESS FINANCE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Victor Ivanov ... - ...
Aare Nahk ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
EXPRESS FINANCE OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
EXPRESS FINANCE OÜ
Paid taxes and estimated average salariesEXPRESS FINANCE OÜ
The number of days buyers have not paid?
EXPRESS FINANCE OÜ
Sales revenue by business areaEXPRESS FINANCE OÜ
Financial indicators and prognosisEXPRESS FINANCE OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
EXPRESS FINANCE OÜ
Real estate as of 22.11.2012Real estate MISSING
EXPRESS FINANCE OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2011 | 01.01.2011–31.12.2011 | 21.06.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 10.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 19.12.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 26.05.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 27.06.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 20.05.2005 | ...... |
Liabilities and debts
EXPRESS FINANCE OÜ
Reports and assets-liabilities overview 22.11.2012?
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: ...... €
EXPRESS FINANCE OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
EXPRESS FINANCE OÜ
Bailiff's enforcement proceedings as of 22.11.2012?
Bailiff's enforcement proceedings MISSING
EXPRESS FINANCE OÜ
Regulations of the Payment Order Department as of 22.11.2012?
Regulations of the Payment Order Department MISSING
EXPRESS FINANCE OÜ
Court orders in the register as of 22.11.2012?
Court order MISSING
EXPRESS FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 22.11.2012?
Consumer disputes MISSING
EXPRESS FINANCE OÜ
Court hearings as of 22.11.2012?
Court hearings MISSING
EXPRESS FINANCE OÜ
Rulings as of 22.11.2012?
Court settlemets MISSING
EXPRESS FINANCE OÜ
Notices and announcements as of 22.11.2012?
Announcements MISSING
Marketing
Business network
EXPRESS FINANCE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
EXPRESS FINANCE OÜ
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Monitoring events
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