BUILDING EKSPRESS OÜ
Date of report 05.10.2024
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Employees and salaries
Deciders and beneficiaries
BUILDING EKSPRESS OÜ
Former deciders?
Relations: 3
Turnover:
Employees:
Lembit Ülper
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1260
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Einar Tõnison
★★★★
......
Credit Score: Risky
Reputation scores: -10350
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgeni Putrov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BUILDING EKSPRESS OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
BUILDING EKSPRESS OÜ
Owners?
Former owners
BUILDING EKSPRESS OÜ
Other related parties?
Former other persons
Finances and assets
BUILDING EKSPRESS OÜ
Paid taxes and estimated average salariesBUILDING EKSPRESS OÜ
Sales revenue by business areaBUILDING EKSPRESS OÜ
Real estate as of 09.07.2014Real estate MISSING
BUILDING EKSPRESS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BUILDING EKSPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BUILDING EKSPRESS OÜ
Reports and assets-liabilities overview 09.07.2014?
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: ...... €
BUILDING EKSPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BUILDING EKSPRESS OÜ
Debt by type 04.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
BUILDING EKSPRESS OÜ
Time-barred and ongoing claims as of 09.07.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BUILDING EKSPRESS OÜ
Bailiff's enforcement proceedings as of 09.07.2014?
Bailiff's enforcement proceedings MISSING
BUILDING EKSPRESS OÜ
Regulations of the Payment Order Department as of 09.07.2014?
Regulations of the Payment Order Department MISSING
BUILDING EKSPRESS OÜ
Court orders in the register as of 09.07.2014?
Court order MISSING
BUILDING EKSPRESS OÜ
Decisions of the Consumer Disputes Committee as of 09.07.2014?
Consumer disputes MISSING
BUILDING EKSPRESS OÜ
Court hearings as of 09.07.2014?
Court hearings MISSING
BUILDING EKSPRESS OÜ
Rulings as of 09.07.2014?
Court settlemets MISSING
BUILDING EKSPRESS OÜ
Notices and announcements as of 09.07.2014?
Announcements MISSING
Marketing
Business network
BUILDING EKSPRESS 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
BUILDING EKSPRESS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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