TRANSAIM OÜ - 10207831 | ScoreStorybook | Print Summary Report
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TRANSAIM OÜ

Summary report

Date of report 21.02.2025

TRANSAIM OÜ
10207831 - Registered
Founded in 07.05.1997
Fixed capital 2,556 €

Former names

  • Osaühing Siht
VAT  
EE100086513 (end 09.02.2022)
start end
01.01.1994 05.11.2007
25.04.2016 09.02.2022
E-invoicing recipient
Telema

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keywords

  • raamatupidamine

TRANSAIM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANSAIM OÜ

Number of employees and estimated average salaries
?

TRANSAIM OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

TRANSAIM OÜ

Decision-makers
?

Former decision-makers

Lidia Vorobjova

Relations: 10
Turnover 2024: 2 547 537 €
Employees: 16
Lidia Vorobjova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3430

Date of birth: ......

Active relations 10

HotelsAccountingActivities of management companiesActivities of tour operatorsOnline shop Information technology and computer activitiesWholesale of other machines
*

TRANSAIM OÜ

Former decision-makers
?

Vitali Vorobjov

Relations:
Turnover:
Employees:
Vitali Vorobjov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lidia Vorobjova

Relations: 10
Turnover 2024: 2 547 537 €
Employees: 16
Lidia Vorobjova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3430

Date of birth: ......

Active relations 10

HotelsAccountingActivities of management companiesActivities of tour operatorsOnline shop Information technology and computer activitiesWholesale of other machines

TRANSAIM OÜ

History of right of representation
?
Field
Professional Activities
Business age
27y
Beneficial country:
Estonia
 
Lidia Vorobjova ... - ...
Lidia Vorobjova ... - ...
Vitali Vorobjov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

TRANSAIM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.09
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.09
..................
!
..................
!
..................
!
..................

TRANSAIM OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSAIM OÜ

Goodwill

TRANSAIM OÜ

Taxes paid and estimated average salaries

TRANSAIM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRANSAIM OÜ

Sales revenue by business area

TRANSAIM OÜ

Sales revenue by country

TRANSAIM OÜ

Financial indicators and prognosis

TRANSAIM 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

TRANSAIM OÜ

Real estate as of 21.02.2025

Active and unactive real estate

igon M......

TRANSAIM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.05.2024 ......
2022 01.01.2022–31.12.2022 27.04.2023 ......
2021 01.01.2021–31.12.2021 07.06.2022 ......
2020 01.01.2020–31.12.2020 23.06.2021 ......
2019 01.01.2019–31.12.2019 15.10.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......
2017 01.01.2017–31.12.2017 11.06.2018 ......
2016 01.01.2016–31.12.2016 17.03.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 28.04.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 03.07.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 05.07.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 15.06.2007 ......
2005 01.01.2005–31.12.2005 27.06.2006 ......
2004 01.01.2004–31.12.2004 01.08.2005 ......
2003 01.01.2003–31.12.2003 09.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 11.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

TRANSAIM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSAIM OÜ

Reports and assets-liabilities overview 21.02.2025
?
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: ...... €

TRANSAIM OÜ

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

Total debt claims: ...... €

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

TRANSAIM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TRANSAIM OÜ

Bailiff's enforcement proceedings as of 21.02.2025
?

Bailiff's enforcement proceedings MISSING

TRANSAIM OÜ

Regulations of the Payment Order Department as of 21.02.2025
?

Regulations of the Payment Order Department MISSING

TRANSAIM OÜ

Court orders in the register as of 21.02.2025
?

Court order MISSING

TRANSAIM OÜ

Decisions of the Consumer Disputes Committee as of 21.02.2025
?

Consumer disputes MISSING

TRANSAIM OÜ

Court hearings as of 21.02.2025
?

Court hearings MISSING

TRANSAIM OÜ

Rulings as of 21.02.2025
?

Court settlemets MISSING

TRANSAIM OÜ

Notices and announcements as of 21.02.2025
?

Announcements MISSING

Marketing

Business network

TRANSAIM 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

TRANSAIM OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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