IMS TRANSVER OÜ
Date of report 08.11.2024
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Employees and salaries
Deciders and beneficiaries
IMS TRANSVER OÜ
Deciders?
Relations: 2
Turnover 2024: 8 992 €
Employees: 1
Sofia Smirnov
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 1080
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Ilmar Smirnov
★★★★
......
Credit Score: Borderline
Reputation scores: -2564
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
IMS TRANSVER OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Ilmar Smirnov ... - ...
Sofia Smirnov ... - ...
2024
2024
IMS TRANSVER OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IMS TRANSVER OÜ
GoodwillIMS TRANSVER OÜ
Paid taxes and estimated average salariesIMS TRANSVER OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IMS TRANSVER OÜ
Sales revenue by countryIMS TRANSVER OÜ
Financial indicators and prognosisIMS TRANSVER 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
IMS TRANSVER OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
IMS TRANSVER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IMS TRANSVER OÜ
Reports and assets-liabilities overview 08.11.2024?
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: ...... €
IMS TRANSVER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IMS TRANSVER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
IMS TRANSVER OÜ
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
IMS TRANSVER OÜ
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
IMS TRANSVER OÜ
Court orders in the register as of 08.11.2024?
Court order MISSING
IMS TRANSVER OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
IMS TRANSVER OÜ
Court hearings as of 08.11.2024?
Court hearings MISSING
IMS TRANSVER OÜ
Rulings as of 08.11.2024?
Court settlemets MISSING
IMS TRANSVER OÜ
Notices and announcements as of 08.11.2024?
Announcements MISSING
Marketing
Business network
IMS TRANSVER 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
IMS TRANSVER 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