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Summary report
SUDANESE EXPRESS OÜ
Date of report 05.06.2025
SUDANESE EXPRESS OÜ
16813120 -
Deleted (20.01.2025)
Founded in
06.09.2023
Fixed capital
-
Former names
- Sudanese Express OÜ
keywords
SUDANESE EXPRESS OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 20.01.2025
Deleted
0.01
2023
year
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Employees and salaries
SUDANESE EXPRESS OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SUDANESE EXPRESS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SUDANESE EXPRESS OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Musab Adam Hassan
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 2
0 followers
SUDANESE EXPRESS OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Musab Adam Hassan
... - ...
2023
2024
2025
2023
2024
2025
SUDANESE EXPRESS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
SUDANESE EXPRESS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SUDANESE EXPRESS OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SUDANESE EXPRESS OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
SUDANESE EXPRESS OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2024 prognosis
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
SUDANESE EXPRESS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SUDANESE EXPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SUDANESE EXPRESS OÜ
Reports and assets-liabilities overview 20.01.2025?
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: ...... €
SUDANESE EXPRESS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SUDANESE EXPRESS OÜ
Bailiff's enforcement proceedings as of 20.01.2025?
Bailiff's enforcement proceedings MISSING
SUDANESE EXPRESS OÜ
Regulations of the Payment Order Department as of 20.01.2025?
Regulations of the Payment Order Department MISSING
SUDANESE EXPRESS OÜ
Court orders in the register as of 20.01.2025?
Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus
17.09.2024
Regulation number: Ä 50236546 / M1
Regulation status has entered into force: 17.09.2024
Date of enforcement of order or additional period: 17.09.2024
Regulation status: Jõustunud
SUDANESE EXPRESS OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2025?
Consumer disputes MISSING
SUDANESE EXPRESS OÜ
Court hearings as of 20.01.2025?
Court hearings MISSING
SUDANESE EXPRESS OÜ
Rulings as of 20.01.2025?
Court settlemets MISSING
SUDANESE EXPRESS OÜ
Notices and announcements as of 20.01.2025?
Announcements MISSING
Marketing
Business network
SUDANESE EXPRESS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
SUDANESE EXPRESS OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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