TRANS HERBERT OÜ - 10153383 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TRANS HERBERT OÜ

      Summary report

      Date of report 27.09.2024

      TRANS HERBERT OÜ
      10153383 - Registered
      Founded in 01.07.1996
      Fixed capital 51 128 €

      VAT  
      EE100125348 (start 01.07.1996)
      start end
      01.07.1996 -

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      keywords

      • transpordi- ja kullerteenused
      • veoste ekspedeerimine

      TRANS HERBERT OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      TRANS HERBERT OÜ

      Number of employees and estimated average salaries
      ?

      TRANS HERBERT OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      TRANS HERBERT OÜ

      Deciders
      ?

      Rein Tohv

      Relations: 1
      Turnover 2024: 1 743 350 €
      Employees: 3
      Rein Tohv
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2420

      Date of birth: ......

      Active relations 1

      Cargo forwarding

      Margus Tohv

      Relations: 2
      Turnover 2024: 1 743 350 €
      Employees: 3
      Margus Tohv
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2960

      Date of birth: ......

      Active relations 2

      Cargo forwardingOther leisure activities

      Eda Tohv

      Relations: 1
      Turnover 2024: 1 743 350 €
      Employees: 3
      Eda Tohv
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2420

      Date of birth: ......

      Active relations 1

      Cargo forwarding
      *Every member of the management board may represent the private limited company in concluding all transactions.

      TRANS HERBERT OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      28y
      Beneficial country:
      Estonia
       
      Eda Tohv ... - ...
      Rein Tohv ... - ...
      Margus Tohv ... - ...
      1997
      2001
      2005
      2009
      2012
      2016
      2020
      2024
      1997
      1999
      2002
      2004
      2007
      2009
      2012
      2014
      2017
      2019
      2022
      2024

      TRANS HERBERT OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      50%
      0.01
      		..................
      50%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................

      TRANS HERBERT OÜ

      Other related parties
      ?

      Former other persons

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      TRANS HERBERT OÜ

      Goodwill

      TRANS HERBERT OÜ

      Paid taxes and estimated average salaries

      TRANS HERBERT OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      TRANS HERBERT OÜ

      Sales revenue by business area

      TRANS HERBERT OÜ

      Sales revenue by country

      TRANS HERBERT OÜ

      Financial indicators and prognosis

      TRANS HERBERT OÜ

      Financial raiting: "SATISFACTORY" (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

      TRANS HERBERT OÜ

      Real estate as of 27.09.2024

      Real estate MISSING

      TRANS HERBERT OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 27.06.2024 ......
      2022 01.01.2022–31.12.2022 25.05.2023 ......
      2021 01.01.2021–31.12.2021 13.07.2022 ......
      2020 01.01.2020–31.12.2020 16.06.2021 ......
      2019 01.01.2019–31.12.2019 11.09.2020 ......
      2018 01.01.2018–31.12.2018 27.06.2019 ......
      2017 01.01.2017–31.12.2017 13.06.2018 ......
      2016 01.01.2016–31.12.2016 15.06.2017 ......
      2015 01.01.2015–31.12.2015 06.04.2016 ......
      2014 01.01.2014–31.12.2014 17.06.2015 ......
      2013 01.01.2013–31.12.2013 02.07.2014 ......
      2012 01.01.2012–31.12.2012 10.06.2013 ......
      2011 01.01.2011–31.12.2011 19.06.2012 ......
      2010 01.01.2010–31.12.2010 11.05.2011 ......
      2009 01.01.2009–31.12.2009 17.05.2010 ......
      2008 01.01.2008–31.12.2008 17.06.2009 ......
      2007 01.01.2007–31.12.2007 11.06.2008 ......
      2006 01.01.2006–31.12.2006 12.06.2007 ......
      2005 01.01.2005–31.12.2005 16.06.2006 ......
      2004 01.01.2004–31.12.2004 06.06.2005 ......
      2003 01.01.2003–31.12.2003 08.06.2004 ......
      2002 01.01.2002–31.12.2002 03.06.2003 ......
      2001 01.01.2001–31.12.2001 17.06.2002 ......

      Liabilities and debts

      TRANS HERBERT OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TRANS HERBERT OÜ

      Reports and assets-liabilities overview 27.09.2024
      ?
      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: ...... €

      TRANS HERBERT OÜ

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

      Total debt claims: ...... €

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

      TRANS HERBERT OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      TRANS HERBERT OÜ

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TRANS HERBERT OÜ

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      TRANS HERBERT OÜ

      Court orders in the register as of 27.09.2024
      ?

      Court order MISSING

      TRANS HERBERT OÜ

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      TRANS HERBERT OÜ

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      TRANS HERBERT OÜ

      Rulings as of 27.09.2024
      ?
      Logo

      Kohtuotsus tsiviilasjas nr 2-16-1046/74

      Harju Maakohus Kentmanni kohtumaja

      11.12.2017
      Related companies: AB “LIETUVOS DRAUDIMAS“ EESTI FILIAAL FIL
      Number of the case: 2-16-1046/74
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Kentmanni kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Nele Atonen
      Commencement of the Court case: 21.01.2016
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 21.01.2016
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 11.12.2017
      Entry into force: 12.01.2018
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2017:2.16.1046.29768

      TRANS HERBERT OÜ

      Notices and announcements as of 27.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      TRANS HERBERT OÜ

       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

      TRANS HERBERT OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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