[mo_oauth_login]
Summary reportZNORDIC LOGISTICS OÜ
Date of report 29.09.2024
ZNORDIC LOGISTICS OÜ
10989874 - Deleted (15.10.2008)
Founded in 19.11.2003
Fixed capital -
Former names
- Osaühing Baltic Crystal Products
- Osaühing ZnOrdic Logistics
VAT
EE100923061 (end 31.05.2006)
start | end |
---|---|
16.09.2004 | 31.05.2006 |
keywords
ZNORDIC LOGISTICS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 15.10.2008 Deleted !
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ZNORDIC LOGISTICS OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Vladimir Orekhov
★★★★
......
Credit Score: Borderline
Reputation scores: -9450
Date of birth: ......
Active relations 2
6 followers
ZNORDIC LOGISTICS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Vladimir Orekhov ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
ZNORDIC LOGISTICS OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
ZNORDIC LOGISTICS OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
ZNORDIC LOGISTICS OÜ
Paid taxes and estimated average salariesZNORDIC LOGISTICS OÜ
Sales revenue by business areaZNORDIC LOGISTICS OÜ
Real estate as of 15.10.2008Real estate MISSING
ZNORDIC LOGISTICS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2004 | 01.01.2004–31.12.2004 | 11.10.2005 | ...... |
Liabilities and debts
ZNORDIC LOGISTICS OÜ
Reports and assets-liabilities overview 15.10.2008?
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: ...... €
ZNORDIC LOGISTICS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ZNORDIC LOGISTICS OÜ
Bailiff's enforcement proceedings as of 15.10.2008?
Bailiff's enforcement proceedings MISSING
ZNORDIC LOGISTICS OÜ
Regulations of the Payment Order Department as of 15.10.2008?
Regulations of the Payment Order Department MISSING
ZNORDIC LOGISTICS OÜ
Court orders in the register as of 15.10.2008?
Court order MISSING
ZNORDIC LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 15.10.2008?
Consumer disputes MISSING
ZNORDIC LOGISTICS OÜ
Court hearings as of 15.10.2008?
Court hearings MISSING
ZNORDIC LOGISTICS OÜ
Rulings as of 15.10.2008?
Court settlemets MISSING
ZNORDIC LOGISTICS OÜ
Notices and announcements as of 15.10.2008?
Announcements MISSING
Marketing
Business network
ZNORDIC LOGISTICS 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
ZNORDIC LOGISTICS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events