TRANS NR AS
Date of report 18.10.2024
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Employees and salaries
Deciders and beneficiaries
TRANS NR AS
Former deciders?
Relations: 1
Turnover:
Employees: 3
Andrei Litvintsev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Albert Balojan
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Larissa Boiko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 2 063 €
Employees:
Eduard Totšinov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 370
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 475 505 €
Employees: 5
Sergei Guljajev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2740
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Raimond Äri
★★★★
......
Credit Score: Trustworthy
Reputation scores: 200
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Nikolai Guljajev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yuliya Taran
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TRANS NR AS
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Yuliya Taran ... - ...
Nikolai Guljajev ... - ...
Raimond Äri ... - ...
Sergei Guljajev ... - ...
Eduard Totšinov ... - ...
Larissa Boiko ... - ...
Albert Balojan ... - ...
Andrei Litvintsev ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TRANS NR AS
Owners?
Former owners
TRANS NR AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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Finances and assets
TRANS NR AS
Paid taxes and estimated average salariesTRANS NR AS
Sales revenue by business areaTRANS NR AS
Real estate as of 12.08.2013Real estate MISSING
TRANS NR AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 07.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.03.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
TRANS NR AS
Reports and assets-liabilities overview 12.08.2013?
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 NR AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANS NR AS
Debt by type 17.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANS NR AS
Time-barred and ongoing claims as of 12.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANS NR AS
Bailiff's enforcement proceedings as of 12.08.2013?
Bailiff's enforcement proceedings MISSING
TRANS NR AS
Regulations of the Payment Order Department as of 12.08.2013?
Regulations of the Payment Order Department MISSING
TRANS NR AS
Court orders in the register as of 12.08.2013?
Court order MISSING
TRANS NR AS
Decisions of the Consumer Disputes Committee as of 12.08.2013?
Consumer disputes MISSING
TRANS NR AS
Court hearings as of 12.08.2013?
Court hearings MISSING
TRANS NR AS
Rulings as of 12.08.2013?
Court settlemets MISSING
TRANS NR AS
Notices and announcements as of 12.08.2013?
Announcements MISSING
Marketing
Business network
TRANS NR 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 NR AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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