BELES TRANS OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
BELES TRANS OÜ
Former decision-makers?
2018 II quarter
Turnover:
Employees:
Average salary:
VOLBEKO CONSULT OÜ
......
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Trustworthy
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Mehdi Abedin Mahmoud
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hossein Hatefifarmad Gholamabbas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nima Hedayatifardshamasbi Nadali
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Halina Shupila
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maryna Brutskaya
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Trustworthy
Reputation score: 0
Date of birth: ......
Active relations 12
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Trustworthy
Reputation score: 0
Date of birth: ......
Active relations 12
2018 II quarter
Turnover:
Employees:
Average salary:
VOLBEKO CONSULT OÜ
......
quarter
Turnover:
Employees:
Average salary:
FRAGMEN OÜ
......
BELES TRANS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Ivo Valvet ... - ...
Mehdi Abedin Mahmoud ... - ...
Hossein Hatefifarmad Gholamabbas ... - ...
Nima Hedayatifardshamasbi Nadali ... - ...
Halina Shupila ... - ...
Maryna Brutskaya ... - ...
Ivo Valvet ... - ...
FRAGMEN OÜ ... - ...
Ivo Valvet ... - ...
VOLBEKO CONSULT OÜ ... - ...
VOLBEKO CONSULT OÜ ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
BELES TRANS OÜ
Owners?
Former owners
BELES TRANS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BELES TRANS OÜ
Taxes paid and estimated average salariesBELES TRANS OÜ
Financial indicators and prognosisBELES TRANS OÜ
Financial raiting: "GOOD" (2014)2014
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
BELES TRANS OÜ
Annual reportsLiabilities and debts
BELES TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BELES TRANS OÜ
Reports and assets-liabilities overview 18.09.2015?
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: ...... €
BELES TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BELES TRANS OÜ
Bailiff's enforcement proceedings as of 18.09.2015?
Bailiff's enforcement proceedings MISSING
BELES TRANS OÜ
Regulations of the Payment Order Department as of 18.09.2015?
Regulations of the Payment Order Department MISSING
BELES TRANS OÜ
Court orders in the register as of 18.09.2015?
Court order MISSING
BELES TRANS OÜ
Decisions of the Consumer Disputes Committee as of 18.09.2015?
Consumer disputes MISSING
BELES TRANS OÜ
Court hearings as of 18.09.2015?
Court hearings MISSING
BELES TRANS OÜ
Rulings as of 18.09.2015?
Court settlemets MISSING
BELES TRANS OÜ
Notices and announcements as of 18.09.2015?
Announcements MISSING
Marketing
Business network
BELES TRANS 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
BELES TRANS 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.