EXPRESSFLOW OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
EXPRESSFLOW OÜ
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
*Every member of the management board may represent the private limited company in concluding all transactions.
EXPRESSFLOW OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Moldova, Republic of
Andrei Mîrzac ... - ...
Valeriu Roileanu ... - ...
2024
2024
EXPRESSFLOW OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
EXPRESSFLOW OÜ
GoodwillEXPRESSFLOW OÜ
Paid taxes and estimated average salariesEXPRESSFLOW OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EXPRESSFLOW OÜ
Sales revenue by countryEXPRESSFLOW OÜ
Financial indicators and prognosisEXPRESSFLOW 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
EXPRESSFLOW OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EXPRESSFLOW OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EXPRESSFLOW 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: ...... €
EXPRESSFLOW OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EXPRESSFLOW OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
EXPRESSFLOW OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
EXPRESSFLOW OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
EXPRESSFLOW OÜ
Court orders in the register as of 26.11.2024?
Court order MISSING
EXPRESSFLOW OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
EXPRESSFLOW OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
EXPRESSFLOW OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
EXPRESSFLOW OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
EXPRESSFLOW 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
EXPRESSFLOW 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