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Summary reportGREIF TRANS OÜ
Date of report 26.12.2024
GREIF TRANS OÜ
11228284 - Deleted (19.06.2015)
Founded in 15.03.2006
Fixed capital 8,947 €
Former names
- Tragobel OÜ
- Greif Trans OÜ
VAT
EE101050328 (end 04.03.2012)
start | end |
---|---|
18.05.2006 | 04.03.2012 |
keywords
GREIF TRANS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.99
Status 19.06.2015 Deleted 0.99
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Employees and salaries
Deciders and beneficiaries
GREIF TRANS OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3020
Date of birth: ......
Active relations 8
60 followers
Relations: 5
Turnover 2024: 571 605 €
Employees: 7
Margus Reimann
★★★★
......
Credit Score: Borderline
Reputation score: 3950
Date of birth: ......
Active relations 5
3 followers
GREIF TRANS OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
GREIF TRANS OÜ
Owners?
Former owners
Finances and assets
GREIF TRANS OÜ
Taxes paid and estimated average salariesGREIF 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
GREIF TRANS OÜ
Annual reportsLiabilities and debts
GREIF TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GREIF TRANS OÜ
Reports and assets-liabilities overview 19.06.2015?
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: ...... €
GREIF TRANS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
GREIF TRANS OÜ
Debt by type 26.12.2024?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
GREIF TRANS OÜ
Time-barred and ongoing claims as of 19.06.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GREIF TRANS OÜ
Bailiff's enforcement proceedings as of 19.06.2015?
Bailiff's enforcement proceedings MISSING
GREIF TRANS OÜ
Regulations of the Payment Order Department as of 19.06.2015?
Regulations of the Payment Order Department MISSING
GREIF TRANS OÜ
Court orders in the register as of 19.06.2015?
Court order MISSING
GREIF TRANS OÜ
Decisions of the Consumer Disputes Committee as of 19.06.2015?
Consumer disputes MISSING
GREIF TRANS OÜ
Court hearings as of 19.06.2015?
Court hearings MISSING
GREIF TRANS OÜ
Rulings as of 19.06.2015?
Court settlemets MISSING
GREIF TRANS OÜ
Notices and announcements as of 19.06.2015?
Announcements MISSING
Marketing
Business network
GREIF 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
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Beneficiaries network
GREIF TRANS OÜ
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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