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Date of report 12.01.2025
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Employees and salaries
Deciders and beneficiaries
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Decision-makers?
Relations: 3
Turnover 2024: 67 202 €
Employees: 1
Svetlana Romet
★★★★
......
Credit Score: Neutral
Reputation score: 1190
Date of birth: ......
Active relations 3
*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
Trading
Business age
0y
Beneficial country:
Estonia
Svetlana Romet ... - ...
2024
2025
2024
2025
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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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GoodwillFROZEN EXPRESS OÜ
Taxes paid and estimated average salariesFROZEN EXPRESS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryFROZEN EXPRESS OÜ
Financial indicators and prognosisFROZEN EXPRESS 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
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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 12.01.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 11.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 11.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 12.01.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 12.01.2025?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 12.01.2025?
Puuduste kõrvaldamise määrus
02.05.2024
Regulation number: Ä 50254382 / M1
Regulation status has entered into force: 02.05.2024
Date of enforcement of order or additional period: 02.05.2024
Regulation status: Puudused kõrvaldatud
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Decisions of the Consumer Disputes Committee as of 12.01.2025?
Consumer disputes MISSING
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Court hearings as of 12.01.2025?
Court hearings MISSING
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Rulings as of 12.01.2025?
Court settlemets MISSING
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Notices and announcements as of 12.01.2025?
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 found.
Failed to load monitoring events.