EXPRESS INVEST OÜ
Date of report 08.06.2025
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Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Relations:
12
Turnover 2025:
299 617 €
Employees:
2
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1500
Date of birth: ......
Active relations 12
Relations:
5
Turnover 2025:
6 240 225 €
Employees:
7
Victor Ivanov
★★★★
......
Credit Score: Neutral
Reputation score: 5850
Date of birth: ......
Active relations 5
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History of right of representation?
Field
Business age
6y
Beneficial country:
et
Victor Ivanov
... - ...
Margus Laar
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
EXPRESS INVEST OÜ
Owners?
Former owners
Finances and assets
EXPRESS INVEST OÜ
Taxes paid and estimated average salariesEXPRESS INVEST OÜ
Financial indicators and prognosisEXPRESS INVEST OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
EXPRESS INVEST OÜ
Annual reportsLiabilities and debts
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Reports and assets-liabilities overview 22.11.2012?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 22.11.2012?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 22.11.2012?
Regulations of the Payment Order Department MISSING
EXPRESS INVEST OÜ
Court orders in the register as of 22.11.2012?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 22.11.2012?
Consumer disputes MISSING
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Court hearings as of 22.11.2012?
Court hearings MISSING
EXPRESS INVEST OÜ
Rulings as of 22.11.2012?
Court settlemets MISSING
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Notices and announcements as of 22.11.2012?
Announcements MISSING
Marketing
Business network
EXPRESS INVEST 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
EXPRESS INVEST 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.
Failed to load monitoring events.