TRAVEPON OÜ
Date of report 03.02.2025
Open the reports you want to print
Employees and salaries
TRAVEPON OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRAVEPON OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Leo Treiman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peep Podneks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Silver Podneks
★★★★
......
Credit Score: Borderline
Reputation score: 50
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Janek Nikolajevski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 33 683 €
Employees:
Ave Podneks
★★★★
......
Credit Score: Neutral
Reputation score: 860
Date of birth: ......
Active relations 2
TRAVEPON OÜ
History of right of representation?
Field
Professional Activities
Business age
21y
Beneficial country:
et
Ave Podneks ... - ...
Janek Nikolajevski ... - ...
Silver Podneks ... - ...
Peep Podneks ... - ...
Leo Treiman ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
TRAVEPON OÜ
Owners?
Former owners
Finances and assets
TRAVEPON OÜ
Taxes paid and estimated average salariesTRAVEPON OÜ
Financial indicators and prognosisTRAVEPON OÜ
Financial raiting: "GOOD" (2013)2013
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
TRAVEPON OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 27.03.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 25.03.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 08.05.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 02.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 17.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 12.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 24.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 08.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 17.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 13.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 14.03.2001 | ...... |
Liabilities and debts
TRAVEPON OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRAVEPON OÜ
Reports and assets-liabilities overview 18.07.2017?
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: ...... €
TRAVEPON OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRAVEPON OÜ
Debt by type 02.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRAVEPON OÜ
Time-barred and ongoing claims as of 18.07.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRAVEPON OÜ
Bailiff's enforcement proceedings as of 18.07.2017?
Bailiff's enforcement proceedings MISSING
TRAVEPON OÜ
Regulations of the Payment Order Department as of 18.07.2017?
Regulations of the Payment Order Department MISSING
TRAVEPON OÜ
Court orders in the register as of 18.07.2017?
Court order MISSING
TRAVEPON OÜ
Decisions of the Consumer Disputes Committee as of 18.07.2017?
Consumer disputes MISSING
TRAVEPON OÜ
Court hearings as of 18.07.2017?
Court hearings MISSING
TRAVEPON OÜ
Rulings as of 18.07.2017?
Court settlemets MISSING
TRAVEPON OÜ
Notices and announcements as of 18.07.2017?
Company deletion warning notice
20.09.2016
Marketing
Business network
TRAVEPON 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
TRAVEPON 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.