TRANS EDE OÜ
Date of report 18.12.2024
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Employees and salaries
Deciders and beneficiaries
TRANS EDE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Lembit Helü
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kalle Soolind
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lilja Siimula
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANS EDE OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TRANS EDE OÜ
Owners?
Former owners
TRANS EDE OÜ
Other related parties?
Former other persons
Finances and assets
TRANS EDE OÜ
Taxes paid and estimated average salariesTRANS EDE OÜ
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 EDE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 14.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 08.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 20.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 11.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 06.07.2001 | ...... |
Liabilities and debts
TRANS EDE OÜ
Reports and assets-liabilities overview 17.07.2013?
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 EDE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANS EDE OÜ
Debt by type 18.12.2024?
| 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 | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANS EDE OÜ
Time-barred and ongoing claims as of 17.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANS EDE OÜ
Bailiff's enforcement proceedings as of 17.07.2013?
Bailiff's enforcement proceedings MISSING
TRANS EDE OÜ
Regulations of the Payment Order Department as of 17.07.2013?
Regulations of the Payment Order Department MISSING
TRANS EDE OÜ
Court orders in the register as of 17.07.2013?
Court order MISSING
TRANS EDE OÜ
Decisions of the Consumer Disputes Committee as of 17.07.2013?
Consumer disputes MISSING
TRANS EDE OÜ
Court hearings as of 17.07.2013?
Court hearings MISSING
TRANS EDE OÜ
Rulings as of 17.07.2013?
Kohtuotsus tsiviilasjas nr 2-10-53997/6
Tartu Maakohus Viljandi kohtumaja
27.07.2011
| Related companies: | LUCIA AMABILE AS |
| Number of the case: | 2-10-53997/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Viljandi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Hagi õigeksvõtul põhinev otsus |
| Composition of the Court: | Toomas Lillsaar |
| Commencement of the Court case: | 01.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.11.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.07.2011 |
| Entry into force: | 06.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.10.53997.24227 |
Kohtuotsus tsiviilasjas nr 2-10-59356/12
Tartu Maakohus Viljandi kohtumaja
11.05.2011
| Related companies: | MONES & TUUR OÜ |
| Number of the case: | 2-10-59356/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Viljandi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Toomas Lillsaar |
| Commencement of the Court case: | 26.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.02.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.05.2011 |
| Entry into force: | 12.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.10.59356.17172 |
Kohtuotsus tsiviilasjas nr 2-10-43371/8
Tartu Maakohus Viljandi kohtumaja
10.03.2011
| Related companies: | BALTIC TRAILER RENTAL OÜ |
| Number of the case: | 2-10-43371/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Viljandi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Hagi õigeksvõtul põhinev otsus |
| Composition of the Court: | Kalev Kuningas |
| Commencement of the Court case: | 07.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.09.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.03.2011 |
| Entry into force: | 24.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.10.43371.9326 |
TRANS EDE OÜ
Notices and announcements as of 17.07.2013?
Announcements MISSING
Marketing
Business network
TRANS EDE OÜ
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 EDE OÜ
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.
Failed to load monitoring events.