TRANSIIDIEKSPRESS OÜ - 10958052 | ScoreStorybook | Print Summary Report
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TRANSIIDIEKSPRESS OÜ

Summary report

Date of report 24.09.2024

TRANSIIDIEKSPRESS OÜ
10958052 - Deleted (08.10.2007)
Founded in 17.07.2003
Fixed capital -

Former names

  • Osaühing Transiidiekspress
VAT
missing

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TRANSIIDIEKSPRESS OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

TRANSIIDIEKSPRESS OÜ

Former deciders
?

Aivar Urm

Relations:
Turnover:
Employees:
Aivar Urm
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TRANSIIDIEKSPRESS OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Aivar Urm ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

TRANSIIDIEKSPRESS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................

TRANSIIDIEKSPRESS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

TRANSIIDIEKSPRESS OÜ

Paid taxes and estimated average salaries

TRANSIIDIEKSPRESS OÜ

Sales revenue by business area

TRANSIIDIEKSPRESS OÜ

Real estate as of 08.10.2007

Real estate MISSING

TRANSIIDIEKSPRESS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TRANSIIDIEKSPRESS OÜ

Reports and assets-liabilities overview 08.10.2007
?
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: ...... €

TRANSIIDIEKSPRESS OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRANSIIDIEKSPRESS OÜ

Bailiff's enforcement proceedings as of 08.10.2007
?

Bailiff's enforcement proceedings MISSING

TRANSIIDIEKSPRESS OÜ

Regulations of the Payment Order Department as of 08.10.2007
?

Regulations of the Payment Order Department MISSING

TRANSIIDIEKSPRESS OÜ

Court orders in the register as of 08.10.2007
?

Court order MISSING

TRANSIIDIEKSPRESS OÜ

Decisions of the Consumer Disputes Committee as of 08.10.2007
?

Consumer disputes MISSING

TRANSIIDIEKSPRESS OÜ

Court hearings as of 08.10.2007
?

Court hearings MISSING

TRANSIIDIEKSPRESS OÜ

Rulings as of 08.10.2007
?

Court settlemets MISSING

TRANSIIDIEKSPRESS OÜ

Notices and announcements as of 08.10.2007
?

Announcements MISSING

Marketing

Business network

TRANSIIDIEKSPRESS OÜ

 Business network
CREDIT 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

TRANSIIDIEKSPRESS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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