TRAVEX EESTI OÜ - 11925646 | ScoreStorybook | Print Summary Report

keywords

  • valuutavahetus

Employees and salaries

TRAVEX EESTI OÜ

Number of employees and estimated average salaries
?

TRAVEX EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TRAVEX EESTI OÜ

Former decision-makers
?
Enn Peil
★★★★

......

Credit Score: Neutral

Reputation score: -5580

Date of birth: ......

Active relations 16

Enn Peil
★★★★

......

Credit Score: Neutral

Reputation score: -5580

Date of birth: ......

Active relations 16

TRAVEX EESTI OÜ

History of right of representation
?
Finance
9y
et
 
Enn Peil ... - ...
Enn Peil ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

TRAVEX EESTI OÜ

Owners
?

Former owners

Former owners

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

TRAVEX EESTI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

TRAVEX EESTI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TRAVEX EESTI OÜ

Taxes paid and estimated average salaries

TRAVEX EESTI OÜ

Financial indicators and prognosis

TRAVEX EESTI OÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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

TRAVEX EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 14.05.2019 ......
2018 01.01.2018–31.12.2018 26.05.2019 ......
2017 01.01.2017–31.12.2017 04.03.2019 ......
2016 01.01.2016–31.12.2016 21.02.2019 ......
2015 01.01.2015–31.12.2015 01.08.2016 ......
2014 01.01.2014–31.12.2014 11.07.2015 ......
2013 01.01.2013–31.12.2013 12.09.2014 ......
2012 01.01.2012–31.12.2012 29.09.2013 ......
2011 01.01.2011–31.12.2011 15.07.2012 ......
2010 01.01.2010–31.12.2010 15.07.2012 ......

Liabilities and debts

TRAVEX EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRAVEX EESTI OÜ

Reports and assets-liabilities overview 14.06.2019
?
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: ...... €

TRAVEX EESTI 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
...... ......

TRAVEX EESTI OÜ

Bailiff's enforcement proceedings as of 14.06.2019
?

Bailiff's enforcement proceedings MISSING

TRAVEX EESTI OÜ

Regulations of the Payment Order Department as of 14.06.2019
?

Regulations of the Payment Order Department MISSING

TRAVEX EESTI OÜ

Court orders in the register as of 14.06.2019
?

Court order MISSING

TRAVEX EESTI OÜ

Decisions of the Consumer Disputes Committee as of 14.06.2019
?

Consumer disputes MISSING

TRAVEX EESTI OÜ

Court hearings as of 14.06.2019
?

Court hearings MISSING

TRAVEX EESTI OÜ

Rulings as of 14.06.2019
?

Court settlemets MISSING

TRAVEX EESTI OÜ

Notices and announcements as of 14.06.2019
?
Logo

Notice of liquidation proceedings of a private limited company

20.07.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 20.07.2017
Avaldamise lõpp: tähtajatu
TravEx Eesti OÜ (registrikood 11925646) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TravEx Eesti OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@aaberg.ee

TravEx Eesti OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kesk-Ameerika tn 7-1
E-post: enn@aaberg.ee
Teadaande number 1167207

Marketing

Business network

TRAVEX EESTI 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

TRAVEX EESTI 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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