TRANSOIL SERVICE OÜ
Date of report 04.07.2026
TRANSOIL SERVICE OÜ
Deleted (11.04.2018)| start | end |
|---|---|
| 01.01.1994 | 28.08.2008 |
Former names
- aktsiaselts "TRANSOIL SERVICE"
- Transoil Service OÜ
- Transoil Service OÜ
- Transoil Service OÜ
keywords
TRANSOIL SERVICE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TRANSOIL SERVICE OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRANSOIL SERVICE OÜ
Former decision-makers......
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Active relations 9
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Active relations 2
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Active relations 5
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Active relations 0
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Active relations 1
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Active relations 1
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Active relations 9
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Active relations 11
TRANSOIL SERVICE OÜ
History of right of representationTRANSOIL SERVICE OÜ
OwnersFormer owners
TRANSOIL SERVICE OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
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| ...... | ...... | ...... | |
more_horiz
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TRANSOIL SERVICE OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Finances and assets
TRANSOIL SERVICE OÜ
Taxes paid and estimated average salariesTRANSOIL SERVICE OÜ
Financial raiting: "UNSATISFACTORY" ()TRANSOIL SERVICE OÜ
Annual reportsLiabilities and debts
TRANSOIL SERVICE OÜ
Credit score history and prognosis... €
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Business risk classes:
Trustworthy NeutralTRANSOIL SERVICE OÜ
Reports and assets-liabilities overview 11.04.2018TRANSOIL SERVICE OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
TRANSOIL SERVICE OÜ
Debt by type 04.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANSOIL SERVICE OÜ
Time-barred and ongoing claims as of 11.04.2018Sum:
...... €
Sum:
...... €
TRANSOIL SERVICE OÜ
Bailiff's enforcement proceedings as of 11.04.2018Bailiff's enforcement proceedings MISSING
TRANSOIL SERVICE OÜ
Regulations of the Payment Order Department as of 11.04.2018Regulations of the Payment Order Department MISSING
TRANSOIL SERVICE OÜ
Court orders in the register as of 11.04.2018Court order MISSING
TRANSOIL SERVICE OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2018Consumer disputes MISSING
TRANSOIL SERVICE OÜ
Court hearings as of 11.04.2018Court hearings MISSING
TRANSOIL SERVICE OÜ
Rulings as of 11.04.2018Kohtumäärus tsiviilasjas nr 2-99-141/51
Tartu Maakohus Valga kohtumaja
| Related companies: | ARTE DA VINCI OÜ, AUDENTOS FINANCIAL OÜ, FREISEELE OÜ |
| Number of the case: | 2-99-141/51 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Valga kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Rita Kulberg |
| Commencement of the Court case: | 26.07.1999 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.02.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.03.2018 |
| Entry into force: | 07.04.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2018:2.99.141.4155 |
Kohtuotsus kriminaalasjas nr 1-07-2186/193
Tartu Maakohus Tartu kohtumaja
| Related companies: | ÕIGUSVASTASELT REPRESSEERITUTE KAITSE BÜROO OÜ, Raivo Paala |
| Number of the case: | 1-07-2186/193 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ene Muts |
| Commencement of the Court case: | 21.02.2007 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.06.2010 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 10.01.2011 |
| Entry into force: | 01.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:1.07.2186.1272 |
TRANSOIL SERVICE OÜ
Notices and announcements as of 11.04.2018Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
20.02.2018 kohtumäärusega tsiviilasjas nr 2-99-141 määrati võlgniku, Transoil Service OÜ (pankrotis) (registrikood: 10134782), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 12.03.2018.
Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). selgitusega menetluskulud, tsiviilasi 2-99-141. Maksmist tõendav dokument või andmed, mis võimaldavad tasumist kontrollida elektrooniliselt (maksja nimi, tasumise kuupäev, tsiviilasja number) tuleb esitada Tartu Maakohtu Võru kohtumajale nimetatud tähtpäevaks, 12.03.2018.
Halduri aruandega on võimalik tutvuda Tartu kohtumaja kantseleis (Kalevi 1, 51010 Tartu, III korrus) või pankrotihalduri juures.
Lugeda teade kätte toimetatuks viie päeva möödumisel väljaandes Ametlikud Teadaanded ilmumisest.
Võru 12, Põlva, 63308
Telefon: 799 8510
E-post: tmkpolva.menetlus@kohus.ee
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TRANSOIL SERVICE OÜ
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TRANSOIL SERVICE OÜ
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