TIMSAN OÜ - 11237633 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

TIMSAN OÜ

Former decision-makers
?
Indrek Aare
★★★★

......

Credit Score: Trustworthy

Reputation score: 2990

Date of birth: ......

Active relations 8

Aleksandra Laer
★★★★

......

Credit Score: Trustworthy

Reputation score: 450

Date of birth: ......

Active relations 2

Tarmo Moltsar
★★★★

......

Credit Score: Trustworthy

Reputation score: 2760

Date of birth: ......

Active relations 3

Aro Kaljuste
★★★★

......

Credit Score: Risky

Reputation score: -15330

Date of birth: ......

Active relations 2

Aleksandra Šavrova
★★★★

......

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 1

Oleg Bržežinski
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TIMSAN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
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0.01
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0.01
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0.01
..................
!
..................

TIMSAN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
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!
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!
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!
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!
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!
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!
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Finances and assets

TIMSAN OÜ

Taxes paid and estimated average salaries

TIMSAN OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TIMSAN OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 01.07.2008 ......

Liabilities and debts

TIMSAN OÜ

Reports and assets-liabilities overview 18.01.2012
?
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: ...... €

TIMSAN OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

TIMSAN OÜ

Bailiff's enforcement proceedings as of 18.01.2012
?

Bailiff's enforcement proceedings MISSING

TIMSAN OÜ

Regulations of the Payment Order Department as of 18.01.2012
?

Regulations of the Payment Order Department MISSING

TIMSAN OÜ

Court orders in the register as of 18.01.2012
?

Court order MISSING

TIMSAN OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2012
?

Consumer disputes MISSING

TIMSAN OÜ

Court hearings as of 18.01.2012
?

Court hearings MISSING

TIMSAN OÜ

Rulings as of 18.01.2012
?

Court settlemets MISSING

TIMSAN OÜ

Notices and announcements as of 18.01.2012
?

Announcements MISSING

Marketing

Business network

TIMSAN OÜ

Business network
CREDIT 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
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Beneficiaries network

TIMSAN OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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