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Summary report
TRANSIIDIEKSPRESS OÜ
Date of report 30.10.2025
TRANSIIDIEKSPRESS OÜ
Deleted (08.10.2007)
Registration code: 10958052
Founded in:
17.07.2003 (22 years)
EMTAK:
Former names
- Osaühing Transiidiekspress
keywords
TRANSIIDIEKSPRESS OÜ
Scores and ratings
Reputation score
?
Credit Score
?
Deleted
0.01
Status 08.10.2007
Deleted
0.01
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Employees and salaries
Deciders and beneficiaries
TRANSIIDIEKSPRESS OÜ
Former decision-makers?
TRANSIIDIEKSPRESS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Aivar Urm
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
TRANSIIDIEKSPRESS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
TRANSIIDIEKSPRESS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
TRANSIIDIEKSPRESS OÜ
Taxes paid and estimated average salariesTRANSIIDIEKSPRESS OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRANSIIDIEKSPRESS OÜ
Annual reportsAnnual 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRANSIIDIEKSPRESS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
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 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
TRANSIIDIEKSPRESS OÜ
Networks - Beneficiaries
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Monitoring events
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Positive
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