SCRAP EXCHANGE OÜ
Date of report 08.07.2024
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Employees and salaries
Deciders and beneficiaries
SCRAP EXCHANGE OÜ
Former deciders?
Relations: 3
Turnover 2024: 120 937 712 €
Employees: 1 771
Martti Kuldma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 85820
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 120 937 712 €
Employees: 1 771
Martti Kuldma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 85820
Date of birth: ......
Active relations 3
SCRAP EXCHANGE OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Martti Kuldma ... - ...
Martti Kuldma ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
SCRAP EXCHANGE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SCRAP EXCHANGE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SCRAP EXCHANGE OÜ
Paid taxes and estimated average salariesSCRAP EXCHANGE OÜ
The number of days buyers have not paid?
SCRAP EXCHANGE OÜ
Sales revenue by business areaSCRAP EXCHANGE OÜ
Real estate as of 04.03.2015Real estate MISSING
SCRAP EXCHANGE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SCRAP EXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SCRAP EXCHANGE OÜ
Reports and assets-liabilities overview 04.03.2015?
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: ...... €
SCRAP EXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCRAP EXCHANGE OÜ
Bailiff's enforcement proceedings as of 04.03.2015?
Bailiff's enforcement proceedings MISSING
SCRAP EXCHANGE OÜ
Regulations of the Payment Order Department as of 04.03.2015?
Regulations of the Payment Order Department MISSING
SCRAP EXCHANGE OÜ
Court orders in the register as of 04.03.2015?
Court order MISSING
SCRAP EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2015?
Consumer disputes MISSING
SCRAP EXCHANGE OÜ
Court hearings as of 04.03.2015?
Court hearings MISSING
SCRAP EXCHANGE OÜ
Rulings as of 04.03.2015?
Court settlemets MISSING
SCRAP EXCHANGE OÜ
Notices and announcements as of 04.03.2015?
Announcements MISSING
Marketing
Business network
SCRAP EXCHANGE 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
SCRAP EXCHANGE 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 were found
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