TRANS EKSPRESS AS
Date of report 19.12.2024
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Employees and salaries
TRANS EKSPRESS AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANS EKSPRESS AS
Former decision-makers?
Relations:
Turnover:
Employees:
Tarmo Kinkar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Raul Solnik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 17
Turnover 2023: 36 540 184 €
Employees: 26
Jaanus Silm
★★★★
......
Credit Score: Borderline
Reputation score: -59790
Date of birth: ......
Active relations 17
Relations: 36
Turnover 2024: 916 087 €
Employees: 20
Ly Müürsoo
★★★★
......
Credit Score: Neutral
Reputation score: -364630
Date of birth: ......
Active relations 36
Relations: 11
Turnover 2024: 254 241 €
Employees: 3
Küllike Mitt
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 11
TRANS EKSPRESS AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Küllike Mitt ... - ...
Ly Müürsoo ... - ...
Jaanus Silm ... - ...
Raul Solnik ... - ...
Tarmo Kinkar ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
TRANS EKSPRESS AS
Owners?
Former owners
TRANS EKSPRESS AS
Other related parties?
Former other persons
Other related parties (invalid relations)
Finances and assets
TRANS EKSPRESS AS
Taxes paid and estimated average salariesTRANS EKSPRESS 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
TRANS EKSPRESS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 22.03.2011 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 19.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 16.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 03.01.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 23.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 20.06.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
TRANS EKSPRESS AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANS EKSPRESS AS
Reports and assets-liabilities overview 03.10.2016?
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: ...... €
TRANS EKSPRESS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANS EKSPRESS AS
Debt by type 19.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANS EKSPRESS AS
Time-barred and ongoing claims as of 03.10.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANS EKSPRESS AS
Bailiff's enforcement proceedings as of 03.10.2016?
Bailiff's enforcement proceedings MISSING
TRANS EKSPRESS AS
Regulations of the Payment Order Department as of 03.10.2016?
Regulations of the Payment Order Department MISSING
TRANS EKSPRESS AS
Court orders in the register as of 03.10.2016?
Court order MISSING
TRANS EKSPRESS AS
Decisions of the Consumer Disputes Committee as of 03.10.2016?
Consumer disputes MISSING
TRANS EKSPRESS AS
Court hearings as of 03.10.2016?
Court hearings MISSING
TRANS EKSPRESS AS
Rulings as of 03.10.2016?
Kohtumäärus tsiviilasjas nr 2-14-51730/24
Tartu Maakohus Tartu kohtumaja
09.09.2016
| Related companies: | |
| Number of the case: | 2-14-51730/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 06.05.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.08.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.09.2016 |
| Entry into force: | 28.09.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2016:2.14.51730.8506 |
Kohtuotsus tsiviilasjas nr 2-14-3153/3
Tartu Maakohus Tartu kohtumaja
23.09.2014
| Related companies: | EESTI VÄÄRTPABERIKESKUS AS, Raul Solnik |
| Number of the case: | 2-14-3153/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 22.01.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.01.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 23.09.2014 |
| Entry into force: | 12.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:2.14.3153.22394 |
TRANS EKSPRESS AS
Notices and announcements as of 03.10.2016?
Notice of termination of bankruptcy proceedings
09.09.2016
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
16.08.2016
Notice of the general meeting of creditors
04.08.2016
Marketing
Business network
TRANS EKSPRESS 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
TRANS EKSPRESS 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.
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