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TESATRANS AS

Summary report

Date of report 12.11.2024

TESATRANS AS
10105013 - Registered
Founded in 19.09.1996
Fixed capital 96,000 €

Former names

  • aktsiaselts AAA Trans
  • AS AAA Trans
VAT  
EE100099403 (start 01.05.1995)
start end
01.05.1995 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

TESATRANS AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TESATRANS AS

Number of employees and estimated average salaries
?

TESATRANS AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
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

TESATRANS AS

Deciders
?

Former deciders

Sergei Tšižov

Relations: 5
Turnover 2024: 9 193 131 €
Employees: 44
Sergei Tšižov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3370

Date of birth: ......

Active relations 5

Freight on the roadReal Estate RentalActivities of housing associationsCargo forwarding
*Every member of the management board may represent the public limited company in concluding all transactions.

TESATRANS AS

Former deciders
?

Avo Paas

Relations:
Turnover:
Employees:
Avo Paas
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ahti Rein

Relations:
Turnover:
Employees:
Ahti Rein
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TESATRANS AS

History of right of representation
?
Field
Transport
Business age
28y
Beneficial country:
Estonia
 
Sergei Tšižov ... - ...
Ahti Rein ... - ...
Avo Paas ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

TESATRANS AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.03
..................
0.03
..................
!
..................

TESATRANS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
!
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
0.01
..................
!
..................
!
..................

TESATRANS AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.06
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.06
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TESATRANS AS

Goodwill

TESATRANS AS

Paid taxes and estimated average salaries

TESATRANS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TESATRANS AS

Sales revenue by business area

TESATRANS AS

Sales revenue by country

TESATRANS AS

Financial indicators and prognosis

TESATRANS AS

Financial raiting: "GOOD" (2024 prognosis)
2024 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

TESATRANS AS

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 18.11.2022 ......
2020 01.01.2020–31.12.2020 25.08.2022 ......
2019 01.01.2019–31.12.2019 16.02.2021 ......
2018 01.01.2018–31.12.2018 19.02.2020 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 12.05.2017 ......
2015 01.01.2015–31.12.2015 06.05.2016 ......
2014 01.01.2014–31.12.2014 04.06.2015 ......
2013 01.01.2013–31.12.2013 20.05.2014 ......
2012 01.01.2012–31.12.2012 03.06.2013 ......
2011 01.01.2011–31.12.2011 17.05.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 12.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 20.06.2007 ......
2005 01.01.2005–31.12.2005 30.04.2007 ......
2004 01.01.2004–31.12.2004 06.05.2005 ......
2003 01.01.2003–31.12.2003 06.05.2005 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......
1997 01.01.1997–31.12.1997 08.07.1998 ......
1996 01.01.1996–31.12.1996 27.06.1997 ......

Liabilities and debts

TESATRANS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TESATRANS AS

Reports and assets-liabilities overview 12.11.2024
?
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: ...... €

TESATRANS AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TESATRANS AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TESATRANS AS

Bailiff's enforcement proceedings as of 12.11.2024
?

Bailiff's enforcement proceedings MISSING

TESATRANS AS

Regulations of the Payment Order Department as of 12.11.2024
?

Regulations of the Payment Order Department MISSING

TESATRANS AS

Court orders in the register as of 12.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.05.2024

Regulation number: Ä 10088696 / M10

Regulation status has entered into force: 24.05.2024

Date of enforcement of order or additional period: 24.05.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

12.12.2023

Regulation number: Ä 10088696 / M9

Regulation status has entered into force: 12.12.2023

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

21.09.2023

Regulation number: Ä 10088696 / M8

Regulation status has entered into force: 21.09.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.08.2023

Regulation number: Ä 10088696 / M7

Regulation status has entered into force: 19.08.2023

Date of enforcement of order or additional period: 19.08.2023

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

24.08.2022

Regulation number: Ä 10088696 / M6

Regulation status has entered into force: 08.09.2022

Date of enforcement of order or additional period: 14.11.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.03.2022

Regulation number: Ä 10088696 / M5

Regulation status has entered into force: 24.08.2022

Date of enforcement of order or additional period: 23.03.2022

Määruse olek: Puudused kõrvaldatud

TESATRANS AS

Decisions of the Consumer Disputes Committee as of 12.11.2024
?

Consumer disputes MISSING

TESATRANS AS

Court hearings as of 12.11.2024
?

Court hearings MISSING

TESATRANS AS

Rulings as of 12.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-18923/31

Tallinna Ringkonnakohtu tsiviilkolleegium

07.01.2019
Related companies: EURONURK SPEDITION OÜ
Number of the case: 2-17-18923/31
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Kaija Kaijanen, Ande Tänav
Commencement of the Court case: 18.12.2017
Type of procedure: -
Commencement of proceedings: 21.11.2018
Court case category:
Keyword: -
Court decision date: 07.01.2019
Entry into force: 29.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.17.18923.336
Logo

Kohtumäärus tsiviilasjas nr 2-17-18923/10

Harju Maakohus Tartu mnt kohtumaja

17.05.2018
Related companies: EURONURK SPEDITION OÜ
Number of the case: 2-17-18923/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiia Bergson
Commencement of the Court case: 18.12.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.12.2017
Court case category: Täitmine
Keyword: -
Court decision date: 17.05.2018
Entry into force: 04.09.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.17.18923.15176
Logo

Kohtumäärus tsiviilasjas nr 2-15-6664/40

Harju Maakohus Kentmanni kohtumaja

21.12.2017
Related companies: EURONURK SPEDITION OÜ
Number of the case: 2-15-6664/40
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mai Grauberg
Commencement of the Court case: 30.04.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.11.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.12.2017
Entry into force: 09.01.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.15.6664.29135
Logo

Kohtuotsus tsiviilasjas nr 2-15-6664/36

Tallinna Ringkonnakohtu tsiviilkolleegium

31.08.2017
Related companies: EURONURK SPEDITION OÜ
Number of the case: 2-15-6664/36
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Imbi Sidok-Toomsalu, Ele Liiv
Commencement of the Court case: 30.04.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 10.01.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 31.08.2017
Entry into force: 03.10.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.15.6664.18629
Logo

Kohtumäärus tsiviilasjas nr 2-13-61062/44

Viru Maakohus Narva kohtumaja

16.04.2015
Related companies:
Number of the case: 2-13-61062/44
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 21.03.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.03.2014
Court case category: Muud
Keyword: -
Court decision date: 16.04.2015
Entry into force: 05.05.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:2.13.61062.10041

TESATRANS AS

Notices and announcements as of 12.11.2024
?

Announcements MISSING

Marketing

Business network

TESATRANS AS

 Business network
CREDIT 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

TESATRANS AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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