EXPRESS WASTE CLEAN OÜ
Date of report 10.04.2025
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Employees and salaries
Deciders and beneficiaries
EXPRESS WASTE CLEAN OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
2
Dmitri Liharev
★★★★
......
Credit Score: Borderline
Reputation score: 220
Date of birth: ......
Active relations 1
Relations:
7
Turnover 2024:
5 445 214 €
Employees:
108
Igor Ageev
★★★★
......
Credit Score: Trustworthy
Reputation score: 8710
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Mikhail Bulychev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2024:
1 074 221 €
Employees:
8
Aleksei Bogdanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 970
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Mihhail Kudrjavtsev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
EXPRESS WASTE CLEAN OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Mihhail Kudrjavtsev
... - ...
Aleksei Bogdanov
... - ...
Dmitri Liharev
... - ...
Igor Ageev
... - ...
Mikhail Bulychev
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
EXPRESS WASTE CLEAN OÜ
Owners?
Former owners
Finances and assets
EXPRESS WASTE CLEAN OÜ
Taxes paid and estimated average salariesEXPRESS WASTE CLEAN 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
EXPRESS WASTE CLEAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 23.07.2010 | ...... |
Liabilities and debts
EXPRESS WASTE CLEAN OÜ
Reports and assets-liabilities overview 03.12.2013?
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: ...... €
EXPRESS WASTE CLEAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EXPRESS WASTE CLEAN OÜ
Debt by type 10.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EXPRESS WASTE CLEAN OÜ
Time-barred and ongoing claims as of 03.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EXPRESS WASTE CLEAN OÜ
Bailiff's enforcement proceedings as of 03.12.2013?
Bailiff's enforcement proceedings MISSING
EXPRESS WASTE CLEAN OÜ
Regulations of the Payment Order Department as of 03.12.2013?
Regulations of the Payment Order Department MISSING
EXPRESS WASTE CLEAN OÜ
Court orders in the register as of 03.12.2013?
Court order MISSING
EXPRESS WASTE CLEAN OÜ
Decisions of the Consumer Disputes Committee as of 03.12.2013?
Consumer disputes MISSING
EXPRESS WASTE CLEAN OÜ
Court hearings as of 03.12.2013?
Court hearings MISSING
EXPRESS WASTE CLEAN OÜ
Rulings as of 03.12.2013?
Court settlemets MISSING
EXPRESS WASTE CLEAN OÜ
Notices and announcements as of 03.12.2013?
Announcements MISSING
Marketing
Business network
EXPRESS WASTE CLEAN 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 WASTE CLEAN 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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