FASTSHIPP OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
FASTSHIPP OÜ
Deciders?
Former deciders
Relations: 23
Turnover 2024: 9 468 979 €
Employees: 2
Dmitri Schmidt
★★★★
......
Credit Score: Problematic
Reputation scores: 2580
Date of birth: ......
Active relations 23
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
FASTSHIPP OÜ
Former deciders?
Relations: 7
Turnover 2024: 1 531 001 €
Employees:
Andrei Mîrzac
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 9 855 824 €
Employees:
Valeriu Roileanu
★★☆☆
......
Credit Score: Trustworthy
Reputation scores: 3390
Date of birth: ......
Active relations 8
FASTSHIPP OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Moldova, Republic of
2024
2024
FASTSHIPP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FASTSHIPP OÜ
Paid taxes and estimated average salariesFASTSHIPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FASTSHIPP OÜ
Financial indicators and prognosisFASTSHIPP OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)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
FASTSHIPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FASTSHIPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FASTSHIPP OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
FASTSHIPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FASTSHIPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
FASTSHIPP OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
FASTSHIPP OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
FASTSHIPP OÜ
Court orders in the register as of 26.11.2024?
Korraldav määrus
10.10.2024
Regulation number: Ä 50247774 / M1
Regulation status has entered into force: 10.10.2024
Date of enforcement of order or additional period: 10.10.2024
Määruse olek: Puudused kõrvaldatud
FASTSHIPP OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
FASTSHIPP OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
FASTSHIPP OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
FASTSHIPP OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
FASTSHIPP 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
FASTSHIPP 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
Failed to load monitoring events