AVV TRANS OÜ
Date of report 12.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
AVV TRANS OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Ljubov Milenina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 490
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 426 667 €
Employees: 4
Ivar Vilop
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4430
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Vladimir Nikonov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 11 425 €
Employees: 4
Dmitry Cherevko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Tarmo Schumann
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
AVV TRANS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Tarmo Schumann ... - ...
Dmitry Cherevko ... - ...
Ivar Vilop ... - ...
Vladimir Nikonov ... - ...
Vladimir Ivanov ... - ...
Kristina Lõhmus ... - ...
Ljubov Milenina ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
AVV TRANS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
AVV TRANS OÜ
Paid taxes and estimated average salariesAVV TRANS 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
AVV TRANS OÜ
Annual reportsLiabilities and debts
AVV TRANS OÜ
Reports and assets-liabilities overview 20.10.2011?
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: ...... €
AVV TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AVV TRANS OÜ
Bailiff's enforcement proceedings as of 20.10.2011?
Bailiff's enforcement proceedings MISSING
AVV TRANS OÜ
Regulations of the Payment Order Department as of 20.10.2011?
Regulations of the Payment Order Department MISSING
AVV TRANS OÜ
Court orders in the register as of 20.10.2011?
Court order MISSING
AVV TRANS OÜ
Decisions of the Consumer Disputes Committee as of 20.10.2011?
Consumer disputes MISSING
AVV TRANS OÜ
Court hearings as of 20.10.2011?
Court hearings MISSING
AVV TRANS OÜ
Rulings as of 20.10.2011?
Court settlemets MISSING
AVV TRANS OÜ
Notices and announcements as of 20.10.2011?
Announcements MISSING
Marketing
Business network
AVV TRANS 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
AVV TRANS 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
Failed to load monitoring events