AB TRANS OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
AB TRANS OÜ
Former deciders?
Relations: 2
Turnover 2024: 618 €
Employees:
Ardi Väljaru
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1010
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Indrek Reimers
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 15 865 €
Employees: 1
Aare Junti
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Madis Pärn
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Madis Pärn
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 17
Turnover 2024: 982 845 €
Employees: 11
Sirje Tael
★★★★
......
Credit Score: Borderline
Reputation scores: 350
Date of birth: ......
Active relations 17
AB TRANS OÜ
History of right of representation?
Field
Business age
20y
Beneficial country:
et
Sirje Tael ... - ...
Madis Pärn ... - ...
Madis Pärn ... - ...
Indrek Reimers ... - ...
Aare Junti ... - ...
Ardi Väljaru ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
AB TRANS OÜ
Owners?
Former owners
AB TRANS OÜ
Other related parties?
Former other persons
AB TRANS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
AB TRANS OÜ
Paid taxes and estimated average salariesAB TRANS OÜ
Financial raiting: "UNSATISFACTORY" ()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
AB TRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 13.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
AB TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AB TRANS OÜ
Reports and assets-liabilities overview 31.10.2014?
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: ...... €
AB TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AB TRANS OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AB TRANS OÜ
Time-barred and ongoing claims as of 31.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AB TRANS OÜ
Bailiff's enforcement proceedings as of 31.10.2014?
Bailiff's enforcement proceedings MISSING
AB TRANS OÜ
Regulations of the Payment Order Department as of 31.10.2014?
Regulations of the Payment Order Department MISSING
AB TRANS OÜ
Court orders in the register as of 31.10.2014?
Court order MISSING
AB TRANS OÜ
Decisions of the Consumer Disputes Committee as of 31.10.2014?
Consumer disputes MISSING
AB TRANS OÜ
Court hearings as of 31.10.2014?
Court hearings MISSING
AB TRANS OÜ
Rulings as of 31.10.2014?
Court settlemets MISSING
AB TRANS OÜ
Notices and announcements as of 31.10.2014?
Announcements MISSING
Marketing
Business network
AB TRANS 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
AB TRANS 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