OOO TRANSOIL EESTI FILIAAL
Date of report 02.06.2025
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Employees and salaries
Deciders and beneficiaries
OOO TRANSOIL EESTI FILIAAL
Former decision-makers?
Relations:
Turnover:
Employees:
Marina Boldõševa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Romashov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2025:
80 149 €
Employees:
5
Oleg Antipov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1190
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Marina Boldõševa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OOO TRANSOIL EESTI FILIAAL
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Marina Boldõševa
... - ...
Marina Boldõševa
... - ...
Igor Romashov
... - ...
Oleg Antipov
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
OOO TRANSOIL EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
OOO TRANSOIL EESTI FILIAAL
Taxes paid and estimated average salariesOOO TRANSOIL EESTI FILIAAL
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
OOO TRANSOIL EESTI FILIAAL
Annual reportsAnnual reports MISSING
Liabilities and debts
OOO TRANSOIL EESTI FILIAAL
Reports and assets-liabilities overview 31.07.2007?
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: ...... €
OOO TRANSOIL EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OOO TRANSOIL EESTI FILIAAL
Bailiff's enforcement proceedings as of 31.07.2007?
Bailiff's enforcement proceedings MISSING
OOO TRANSOIL EESTI FILIAAL
Regulations of the Payment Order Department as of 31.07.2007?
Regulations of the Payment Order Department MISSING
OOO TRANSOIL EESTI FILIAAL
Court orders in the register as of 31.07.2007?
Court order MISSING
OOO TRANSOIL EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 31.07.2007?
Consumer disputes MISSING
OOO TRANSOIL EESTI FILIAAL
Court hearings as of 31.07.2007?
Court hearings MISSING
OOO TRANSOIL EESTI FILIAAL
Rulings as of 31.07.2007?
Court settlemets MISSING
OOO TRANSOIL EESTI FILIAAL
Notices and announcements as of 31.07.2007?
Announcements MISSING
Marketing
Business network
OOO TRANSOIL EESTI FILIAAL
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
OOO TRANSOIL EESTI FILIAAL
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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