TRANSIITVEOD AS
Date of report 23.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TRANSIITVEOD AS
Former decision-makers?
Relations:
Turnover:
Employees:
Meelis Sammel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 3 477 €
Employees: 2
Jüri Plukk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1210
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Jaan Jürgenson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lars Villiam Loite
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 5 450 382 €
Employees: 46
Marko Novik
★★★★
......
Credit Score: Trustworthy
Reputation score: 13020
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Trygve Pedersen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 38 295 €
Employees: 1
Marko Pihlas
★★★★
......
Credit Score: Risky
Reputation score: 410
Date of birth: ......
Active relations 1
Relations: 20
Turnover:
Employees: 27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 20
TRANSIITVEOD AS
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Veli Kraavi ... - ...
Trygve Pedersen ... - ...
Marko Pihlas ... - ...
Lars Villiam Loite ... - ...
Marko Novik ... - ...
Jaan Jürgenson ... - ...
Aser Birk ... - ...
Jüri Plukk ... - ...
Meelis Sammel ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
TRANSIITVEOD AS
Owners?
Former owners
TRANSIITVEOD AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
TRANSIITVEOD AS
Taxes paid and estimated average salariesTRANSIITVEOD AS
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
TRANSIITVEOD AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 31.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.05.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 26.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 08.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.07.2001 | ...... |
Liabilities and debts
TRANSIITVEOD AS
Reports and assets-liabilities overview 14.05.2012?
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: ...... €
TRANSIITVEOD AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSIITVEOD AS
Bailiff's enforcement proceedings as of 14.05.2012?
Bailiff's enforcement proceedings MISSING
TRANSIITVEOD AS
Regulations of the Payment Order Department as of 14.05.2012?
Regulations of the Payment Order Department MISSING
TRANSIITVEOD AS
Court orders in the register as of 14.05.2012?
Court order MISSING
TRANSIITVEOD AS
Decisions of the Consumer Disputes Committee as of 14.05.2012?
Consumer disputes MISSING
TRANSIITVEOD AS
Court hearings as of 14.05.2012?
Court hearings MISSING
TRANSIITVEOD AS
Rulings as of 14.05.2012?
Kohtumäärus tsiviilasjas nr 2-08-4872/23
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
10.04.2012
| Related companies: | |
| Number of the case: | 2-08-4872/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Reena Undrest |
| Commencement of the Court case: | 11.02.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.03.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.04.2012 |
| Entry into force: | 24.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.08.4872.11687 |
Kohtuotsus tsiviilasjas nr 2-08-60814/46
Tallinna Ringkonnakohtu tsiviilkolleegium
23.03.2011
| Related companies: | L&L AS |
| Number of the case: | 2-08-60814/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Malle Seppik, Gaida Kivinurm |
| Commencement of the Court case: | 22.09.2008 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.11.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.03.2011 |
| Entry into force: | 26.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.08.60814.11149 |
TRANSIITVEOD AS
Notices and announcements as of 14.05.2012?
Announcements MISSING
Marketing
Business network
TRANSIITVEOD AS
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
TRANSIITVEOD AS
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.