TRANSPORT FINANCE ACCOUNT OÜ
Date of report 06.11.2024
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Employees and salaries
Deciders and beneficiaries
TRANSPORT FINANCE ACCOUNT OÜ
Former deciders?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70860
Date of birth: ......
Active relations 166
Relations:
Turnover:
Employees:
Pavel Kolodchuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ
......
2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ
......
TRANSPORT FINANCE ACCOUNT OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Pavel Kolodchuk ... - ...
Hannes Rosin ... - ...
LIGNUM PRODUCTION OÜ ... - ...
NJZ BALTIC ENTERPRISES OÜ ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
TRANSPORT FINANCE ACCOUNT OÜ
Owners?
Former owners
Finances and assets
TRANSPORT FINANCE ACCOUNT OÜ
Paid taxes and estimated average salariesTRANSPORT FINANCE ACCOUNT 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
TRANSPORT FINANCE ACCOUNT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSPORT FINANCE ACCOUNT OÜ
Reports and assets-liabilities overview 21.05.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRANSPORT FINANCE ACCOUNT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSPORT FINANCE ACCOUNT OÜ
Bailiff's enforcement proceedings as of 21.05.2013?
Bailiff's enforcement proceedings MISSING
TRANSPORT FINANCE ACCOUNT OÜ
Regulations of the Payment Order Department as of 21.05.2013?
Regulations of the Payment Order Department MISSING
TRANSPORT FINANCE ACCOUNT OÜ
Court orders in the register as of 21.05.2013?
Court order MISSING
TRANSPORT FINANCE ACCOUNT OÜ
Decisions of the Consumer Disputes Committee as of 21.05.2013?
Consumer disputes MISSING
TRANSPORT FINANCE ACCOUNT OÜ
Court hearings as of 21.05.2013?
Court hearings MISSING
TRANSPORT FINANCE ACCOUNT OÜ
Rulings as of 21.05.2013?
Court settlemets MISSING
TRANSPORT FINANCE ACCOUNT OÜ
Notices and announcements as of 21.05.2013?
Announcements MISSING
Marketing
Business network
TRANSPORT FINANCE ACCOUNT 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
TRANSPORT FINANCE ACCOUNT OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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