TARGET SHEIN OÜ
Date of report 07.10.2024
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Employees and salaries
Deciders and beneficiaries
TARGET SHEIN OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Nataliia Vozniuk
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TARGET SHEIN OÜ
History of right of representation?
Field
Other Services
Business age
0y
Beneficial country:
Estonia
Nataliia Vozniuk ... - ...
2023
2024
2023
2024
TARGET SHEIN OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TARGET SHEIN OÜ
GoodwillTARGET SHEIN OÜ
Paid taxes and estimated average salariesTARGET SHEIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TARGET SHEIN OÜ
Sales revenue by business areaTARGET SHEIN OÜ
Sales revenue by countryTARGET SHEIN OÜ
Financial indicators and prognosisTARGET SHEIN OÜ
Real estate as of 07.10.2024Real estate MISSING
TARGET SHEIN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TARGET SHEIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TARGET SHEIN OÜ
Reports and assets-liabilities overview 07.10.2024?
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: ...... €
TARGET SHEIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TARGET SHEIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TARGET SHEIN OÜ
Bailiff's enforcement proceedings as of 07.10.2024?
Bailiff's enforcement proceedings MISSING
TARGET SHEIN OÜ
Regulations of the Payment Order Department as of 07.10.2024?
Regulations of the Payment Order Department MISSING
TARGET SHEIN OÜ
Court orders in the register as of 07.10.2024?
Korraldav määrus
20.06.2024
Regulation number: Ä 50239218 / M2
Regulation status has entered into force: 20.06.2024
Date of enforcement of order or additional period: 20.06.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
10.10.2023
Regulation number: Ä 50239218 / M1
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Määruse olek: Puudused kõrvaldatud
TARGET SHEIN OÜ
Decisions of the Consumer Disputes Committee as of 07.10.2024?
Consumer disputes MISSING
TARGET SHEIN OÜ
Court hearings as of 07.10.2024?
Court hearings MISSING
TARGET SHEIN OÜ
Rulings as of 07.10.2024?
Court settlemets MISSING
TARGET SHEIN OÜ
Notices and announcements as of 07.10.2024?
Announcements MISSING
Marketing
Business network
TARGET SHEIN 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
TARGET SHEIN OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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