ASA SHIPPING OÜ
Date of report 19.02.2025
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Employees and salaries
Deciders and beneficiaries
ASA SHIPPING OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 3 537 374 €
Employees: 14
Venjamin Kuligin
★★★★
......
Credit Score: Trustworthy
Reputation score: 6500
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Alexey Anchukov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 3 537 374 €
Employees: 14
Venjamin Kuligin
★★★★
......
Credit Score: Trustworthy
Reputation score: 6500
Date of birth: ......
Active relations 2
ASA SHIPPING OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
ASA SHIPPING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ASA SHIPPING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ASA SHIPPING OÜ
Taxes paid and estimated average salariesASA SHIPPING OÜ
Financial indicators and prognosisASA SHIPPING OÜ
Financial raiting: "GOOD" (2010)2010
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
ASA SHIPPING OÜ
Annual reportsLiabilities and debts
ASA SHIPPING OÜ
Reports and assets-liabilities overview 24.11.2011?
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: ...... €
ASA SHIPPING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ASA SHIPPING OÜ
Bailiff's enforcement proceedings as of 24.11.2011?
Bailiff's enforcement proceedings MISSING
ASA SHIPPING OÜ
Regulations of the Payment Order Department as of 24.11.2011?
Regulations of the Payment Order Department MISSING
ASA SHIPPING OÜ
Court orders in the register as of 24.11.2011?
Court order MISSING
ASA SHIPPING OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2011?
Consumer disputes MISSING
ASA SHIPPING OÜ
Court hearings as of 24.11.2011?
Court hearings MISSING
ASA SHIPPING OÜ
Rulings as of 24.11.2011?
Court settlemets MISSING
ASA SHIPPING OÜ
Notices and announcements as of 24.11.2011?
Announcements MISSING
Marketing
Business network
ASA SHIPPING 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
ASA SHIPPING 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 found.
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