TRAFACON OÜ - 10187376 | ScoreStorybook | Print Summary Report
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TRAFACON OÜ

Summary report

Date of report 23.12.2024

TRAFACON OÜ
10187376 - Registered
Founded in 23.01.1997
Fixed capital 25,000 €

Former names

  • Osaühing Vändra Bussijaam
VAT  
EE100111116 (end 22.07.2014)
start end
01.01.1994 22.07.2014

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keywords

  • kaubandus
  • hoonete ehitustööd

TRAFACON OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRAFACON OÜ

Number of employees and estimated average salaries
?

TRAFACON OÜ

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

TRAFACON OÜ

Decision-makers
?

Former decision-makers

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 68710

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate RentalOther sports activities
*

TRAFACON OÜ

Former decision-makers
?

Ülar Abel

Relations: 2
Turnover 2024: 94 358 €
Employees: 8
Ülar Abel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1000

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Mixed farming

Ruta Avent

Relations:
Turnover:
Employees:
Ruta Avent
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ardo Abel

Relations: 1
Turnover:
Employees:
Ardo Abel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 1

Activities of housing associations

TRAFACON OÜ

History of right of representation
?
Field
Construction
Business age
27y
Beneficial country:
Estonia
 
Hannes Rosin ... - ...
Ardo Abel ... - ...
Ruta Avent ... - ...
Ülar Abel ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

TRAFACON OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................

TRAFACON OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRAFACON OÜ

Goodwill

TRAFACON OÜ

Taxes paid and estimated average salaries

TRAFACON OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 I* ............* ..............................
2019 II* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRAFACON OÜ

Sales revenue by business area

TRAFACON OÜ

Sales revenue by country

TRAFACON OÜ

Financial indicators and prognosis

TRAFACON OÜ

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

TRAFACON OÜ

Real estate as of 23.12.2024

Active and unactive real estate

igon V......

TRAFACON OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 10.08.2023 ......
2021 01.01.2021–31.12.2021 10.08.2023 ......
2020 01.01.2020–31.12.2020 26.03.2021 ......
2019 01.01.2019–31.12.2019 26.03.2021 ......
2018 01.01.2018–31.12.2018 26.03.2021 ......
2017 01.01.2017–31.12.2017 26.03.2021 ......
2016 01.01.2016–31.12.2016 18.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 14.05.2015 ......
2013 01.01.2013–31.12.2013 02.06.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

TRAFACON OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRAFACON OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

TRAFACON OÜ

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

Total debt claims: ...... €

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

TRAFACON OÜ

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

TRAFACON OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

TRAFACON OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

TRAFACON OÜ

Court orders in the register as of 23.12.2024
?
Logo

Määruse tühistamise määrus

30.09.2022

Regulation number: Ä 30002072 / M7

Regulation status has entered into force: 30.09.2022

Date of enforcement of order or additional period: 30.09.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: puudused põhikirjas

10.02.2022

Regulation number: Ä 30002072 / M6

Regulation status has entered into force: 30.09.2022

Date of enforcement of order or additional period: 10.02.2022

Regulation status: Tühistatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

19.01.2022

Regulation number: Ä 30002072 / 18

Regulation status has entered into force: 03.02.2022

Date of enforcement of order or additional period: 04.02.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.01.2022

Regulation number: Ä 30002072 / M5

Regulation status has entered into force: 04.01.2022

Date of enforcement of order or additional period: 04.01.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

30.12.2021

Regulation number: Ä 30002072 / M4

Regulation status has entered into force: 29.12.2021

Date of enforcement of order or additional period: 30.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

07.12.2021

Regulation number: Ä 30002072 / 17

Regulation status has entered into force: 06.01.2022

Date of enforcement of order or additional period: 07.01.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.03.2021

Regulation number: Ä 30002072 / M3

Regulation status has entered into force: 25.03.2021

Date of enforcement of order or additional period: 15.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

09.01.2020

Regulation number: Ä 30002072 / M2

Regulation status has entered into force: 08.01.2020

Date of enforcement of order or additional period: 09.01.2020

Regulation status: Puudused kõrvaldatud

TRAFACON OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

TRAFACON OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

TRAFACON OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

TRAFACON OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

TRAFACON 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

TRAFACON OÜ

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

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Neutral

Positive

Negative

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