TRANSWORLD INVEST OÜ
Date of report 04.05.2025
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Employees and salaries
Deciders and beneficiaries
TRANSWORLD INVEST OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sigrid Soomre
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
GERARDUS CHRISTIANUS JAN ADAMS
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANSWORLD INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
GERARDUS CHRISTIANUS JAN ADAMS
... - ...
Sigrid Soomre
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
TRANSWORLD INVEST OÜ
Owners?
Former owners
Finances and assets
TRANSWORLD INVEST OÜ
Taxes paid and estimated average salariesTRANSWORLD INVEST 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
TRANSWORLD INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSWORLD INVEST OÜ
Reports and assets-liabilities overview 26.06.2013?
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: ...... €
TRANSWORLD INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSWORLD INVEST OÜ
Bailiff's enforcement proceedings as of 26.06.2013?
Bailiff's enforcement proceedings MISSING
TRANSWORLD INVEST OÜ
Regulations of the Payment Order Department as of 26.06.2013?
Regulations of the Payment Order Department MISSING
TRANSWORLD INVEST OÜ
Court orders in the register as of 26.06.2013?
Court order MISSING
TRANSWORLD INVEST OÜ
Decisions of the Consumer Disputes Committee as of 26.06.2013?
Consumer disputes MISSING
TRANSWORLD INVEST OÜ
Court hearings as of 26.06.2013?
Court hearings MISSING
TRANSWORLD INVEST OÜ
Rulings as of 26.06.2013?
Court settlemets MISSING
TRANSWORLD INVEST OÜ
Notices and announcements as of 26.06.2013?
Announcements MISSING
Marketing
Business network
TRANSWORLD 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
TRANSWORLD INVEST 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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