DETATRANS OÜ
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
DETATRANS OÜ
Former decision-makers?
Relations:
48
Turnover 2025:
23 178 941 €
Employees:
5
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1730
Date of birth: ......
Active relations 48
Relations:
Turnover:
Employees:
Bogdan Iduškevitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
127 553 €
Employees:
Pal Christian Wethal
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Helmut Näks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Irina Andrejenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Per Winterstad
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maksim Samoilov (Maxim Samoylov)
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
1
Jelena Kesa
★★★★
......
Credit Score: Problematic
Reputation score: -170
Date of birth: ......
Active relations 2
DETATRANS OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Indrek Lepsoo
... - ...
Jelena Kesa
... - ...
Maksim Samoilov (Maxim Samoylov)
... - ...
Per Winterstad
... - ...
Irina Andrejenko
... - ...
Helmut Näks
... - ...
Pal Christian Wethal
... - ...
Bogdan Iduškevitš
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
DETATRANS OÜ
Owners?
Former owners
DETATRANS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DETATRANS OÜ
Taxes paid and estimated average salariesDETATRANS 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
DETATRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 19.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.03.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 15.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 22.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.03.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 04.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 17.05.2001 | ...... |
Liabilities and debts
DETATRANS OÜ
Reports and assets-liabilities overview 19.10.2009?
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: ...... €
DETATRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DETATRANS OÜ
Bailiff's enforcement proceedings as of 19.10.2009?
Bailiff's enforcement proceedings MISSING
DETATRANS OÜ
Regulations of the Payment Order Department as of 19.10.2009?
Regulations of the Payment Order Department MISSING
DETATRANS OÜ
Court orders in the register as of 19.10.2009?
Court order MISSING
DETATRANS OÜ
Decisions of the Consumer Disputes Committee as of 19.10.2009?
Consumer disputes MISSING
DETATRANS OÜ
Court hearings as of 19.10.2009?
Court hearings MISSING
DETATRANS OÜ
Rulings as of 19.10.2009?
Court settlemets MISSING
DETATRANS OÜ
Notices and announcements as of 19.10.2009?
Announcements MISSING
Marketing
Business network
DETATRANS 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
DETATRANS 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.