EUROPEAN CARGO EXPEDITION OÜ
Date of report 25.06.2024
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Employees and salaries
Deciders and beneficiaries
EUROPEAN CARGO EXPEDITION OÜ
Former deciders?
Relations: 2
Turnover 2024: 82 706 €
Employees: 8
Jaanika Lauk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1470
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 1 675 172 €
Employees: 2
Jevgeni Vassiljev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1500
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Valdis Rodzinš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valdis Rodzinš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marika Leetmaa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
EUROPEAN CARGO EXPEDITION OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Valdis Rodzinš ... - ...
Marika Leetmaa ... - ...
Valdis Rodzinš ... - ...
Jevgeni Vassiljev ... - ...
Jaanika Lauk ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
EUROPEAN CARGO EXPEDITION OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
EUROPEAN CARGO EXPEDITION OÜ
Other related parties?
Former other persons
Finances and assets
EUROPEAN CARGO EXPEDITION OÜ
Paid taxes and estimated average salariesEUROPEAN CARGO EXPEDITION OÜ
The number of days buyers have not paid?
EUROPEAN CARGO EXPEDITION OÜ
Sales revenue by business areaEUROPEAN CARGO EXPEDITION OÜ
Real estate as of 11.11.2009Real estate MISSING
EUROPEAN CARGO EXPEDITION OÜ
Annual reportsLiabilities and debts
EUROPEAN CARGO EXPEDITION OÜ
Reports and assets-liabilities overview 11.11.2009?
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: ...... €
EUROPEAN CARGO EXPEDITION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EUROPEAN CARGO EXPEDITION OÜ
Bailiff's enforcement proceedings as of 11.11.2009?
Bailiff's enforcement proceedings MISSING
EUROPEAN CARGO EXPEDITION OÜ
Regulations of the Payment Order Department as of 11.11.2009?
Regulations of the Payment Order Department MISSING
EUROPEAN CARGO EXPEDITION OÜ
Court orders in the register as of 11.11.2009?
ÄS § 60 lg 3 alusel kandemäärus
24.01.2008
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 69523 / 4
Regulation status has entered into force: 17.04.2008
Date of enforcement of order or additional period: 17.04.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.08.2006
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 69523 / M1
Regulation status has entered into force: 04.09.2006
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.08.2006
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 69523 / M1
Regulation status has entered into force: 04.09.2006
Määruse olek: Jõustunud
EUROPEAN CARGO EXPEDITION OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2009?
Consumer disputes MISSING
EUROPEAN CARGO EXPEDITION OÜ
Court hearings as of 11.11.2009?
Court hearings MISSING
EUROPEAN CARGO EXPEDITION OÜ
Rulings as of 11.11.2009?
Court settlemets MISSING
EUROPEAN CARGO EXPEDITION OÜ
Notices and announcements as of 11.11.2009?
Announcements MISSING
Marketing
Business network
EUROPEAN CARGO EXPEDITION 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
EUROPEAN CARGO EXPEDITION 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