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Date of report 29.09.2024
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Deciders?
Relations: 1
Turnover 2024: 12 772 €
Employees:
Alexey Sumarok
★★★★
......
Credit Score: Trustworthy
Reputation scores: 60
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Alexey Sumarok ... - ...
2023
2024
2023
2024
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Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillEXPRESS DELIVERY OÜ
Paid taxes and estimated average salariesEXPRESS DELIVERY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by business areaEXPRESS DELIVERY OÜ
Sales revenue by countryEXPRESS DELIVERY OÜ
Financial indicators and prognosisEXPRESS DELIVERY OÜ
Real estate as of 29.09.2024Real estate MISSING
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 29.09.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 29.09.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 29.09.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 29.09.2024?
Korraldav määrus
07.08.2024
Regulation number: Ä 50244621 / M1
Regulation status has entered into force: 07.08.2024
Date of enforcement of order or additional period: 07.08.2024
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 29.09.2024?
Consumer disputes MISSING
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Court hearings as of 29.09.2024?
Court hearings MISSING
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Rulings as of 29.09.2024?
Court settlemets MISSING
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Notices and announcements as of 29.09.2024?
Announcements MISSING
Marketing
Business network
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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
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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
Failed to load monitoring events