EXPRESS KAUBANDUS OÜ
Date of report 17.04.2025
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Employees and salaries
Deciders and beneficiaries
EXPRESS KAUBANDUS OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
1
Ele Ghoniem
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
EXPRESS KAUBANDUS OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Ele Ghoniem
... - ...
2025
2025
EXPRESS KAUBANDUS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
EXPRESS KAUBANDUS OÜ
GoodwillEXPRESS KAUBANDUS OÜ
Taxes paid and estimated average salariesEXPRESS KAUBANDUS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EXPRESS KAUBANDUS OÜ
Sales revenue by countryEXPRESS KAUBANDUS OÜ
Financial indicators and prognosisEXPRESS KAUBANDUS OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
EXPRESS KAUBANDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EXPRESS KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EXPRESS KAUBANDUS OÜ
Reports and assets-liabilities overview 17.04.2025?
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: ...... €
EXPRESS KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EXPRESS KAUBANDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
EXPRESS KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 17.04.2025?
Bailiff's enforcement proceedings MISSING
EXPRESS KAUBANDUS OÜ
Regulations of the Payment Order Department as of 17.04.2025?
Regulations of the Payment Order Department MISSING
EXPRESS KAUBANDUS OÜ
Court orders in the register as of 17.04.2025?
Court order MISSING
EXPRESS KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 17.04.2025?
Consumer disputes MISSING
EXPRESS KAUBANDUS OÜ
Court hearings as of 17.04.2025?
Court hearings MISSING
EXPRESS KAUBANDUS OÜ
Rulings as of 17.04.2025?
Court settlemets MISSING
EXPRESS KAUBANDUS OÜ
Notices and announcements as of 17.04.2025?
Announcements MISSING
Marketing
Business network
EXPRESS KAUBANDUS 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
EXPRESS KAUBANDUS 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 found.
Failed to load monitoring events.