ABN TRANSPORT SERVICE OÜ
Date of report 30.09.2024
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Employees and salaries
Deciders and beneficiaries
ABN TRANSPORT SERVICE OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Aleksei Nazarati
★★★★
......
Credit Score: Borderline
Reputation scores: -110
Date of birth: ......
Active relations 1
ABN TRANSPORT SERVICE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Aleksei Nazarati ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
ABN TRANSPORT SERVICE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ABN TRANSPORT SERVICE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ABN TRANSPORT SERVICE OÜ
Paid taxes and estimated average salariesABN TRANSPORT SERVICE OÜ
Sales revenue by business areaABN TRANSPORT SERVICE OÜ
Real estate as of 20.10.2008Real estate MISSING
ABN TRANSPORT SERVICE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ABN TRANSPORT SERVICE OÜ
Reports and assets-liabilities overview 20.10.2008?
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: ...... €
ABN TRANSPORT SERVICE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ABN TRANSPORT SERVICE OÜ
Bailiff's enforcement proceedings as of 20.10.2008?
Bailiff's enforcement proceedings MISSING
ABN TRANSPORT SERVICE OÜ
Regulations of the Payment Order Department as of 20.10.2008?
Regulations of the Payment Order Department MISSING
ABN TRANSPORT SERVICE OÜ
Court orders in the register as of 20.10.2008?
Court order MISSING
ABN TRANSPORT SERVICE OÜ
Decisions of the Consumer Disputes Committee as of 20.10.2008?
Consumer disputes MISSING
ABN TRANSPORT SERVICE OÜ
Court hearings as of 20.10.2008?
Court hearings MISSING
ABN TRANSPORT SERVICE OÜ
Rulings as of 20.10.2008?
Court settlemets MISSING
ABN TRANSPORT SERVICE OÜ
Notices and announcements as of 20.10.2008?
Announcements MISSING
Marketing
Business network
ABN TRANSPORT SERVICE 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
ABN TRANSPORT SERVICE 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
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