TRANS CARGO OÜ - 10323299 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANS CARGO OÜ

Summary report

Date of report 22.11.2024

TRANS CARGO OÜ
10323299 - Registered
Founded in 09.12.1997
Fixed capital 2,550 €

Former names

  • OÜ KONTI
VAT  
EE100656422 (start 01.12.2000)
start end
01.12.2000 -

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keywords

  • transpordi- ja kullerteenused
  • muu puhastustegevus

TRANS CARGO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANS CARGO OÜ

Number of employees and estimated average salaries
?

TRANS CARGO 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

TRANS CARGO OÜ

Deciders
?

Former deciders

Tõnis Haavik

Relations: 3
Turnover 2024: 163 771 €
Employees:
Tõnis Haavik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 950

Date of birth: ......

Active relations 3

Other cleaning activitiesProduction of firewoodFreight on the road

Andre Klaus

Relations: 2
Turnover 2024: 123 763 €
Employees:
Andre Klaus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 630

Date of birth: ......

Active relations 2

Other cleaning activitiesFreight on the road
*

TRANS CARGO OÜ

Former deciders
?

Vladimir Malõšev

Relations:
Turnover:
Employees:
Vladimir Malõšev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Kass

Relations:
Turnover:
Employees:
Sergei Kass
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Meelis Birk

Relations: 5
Turnover 2024: 2 360 737 €
Employees: 13
Meelis Birk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7660

Date of birth: ......

Active relations 5

Real Estate RentalManufacture of wood productsInformation technology and computer activitiesProvision of financial servicesPurchase and sale of own property

TRANS CARGO OÜ

History of right of representation
?
Field
Administrative Activities
Business age
26y
Beneficial country:
Estonia
 
Tõnis Haavik ... - ...
Andre Klaus ... - ...
Sergei Kass ... - ...
Meelis Birk ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

TRANS CARGO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.02
..................
!
..................
0.02
..................
!
..................
0.02
..................
!
..................
!
..................

TRANS CARGO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANS CARGO OÜ

Goodwill

TRANS CARGO OÜ

Paid taxes and estimated average salaries

TRANS CARGO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRANS CARGO OÜ

Sales revenue by business area

TRANS CARGO OÜ

Sales revenue by country

TRANS CARGO OÜ

Financial indicators and prognosis

TRANS CARGO OÜ

Financial raiting: "VERY 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

TRANS CARGO OÜ

Real estate as of 22.11.2024

Active and unactive real estate

igon N......
igon A......
igon K......
igon A......
igon A......
igon S......
igon T......
igon K......
igon K......
igon O......
igon K......
igon N......
igon P......
igon T......
igon P......
igon P......
igon L......

TRANS CARGO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.04.2024 ......
2022 01.01.2022–31.12.2022 23.05.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 06.05.2021 ......
2019 01.01.2019–31.12.2019 06.07.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 16.02.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 12.05.2015 ......
2013 01.01.2013–31.12.2013 28.07.2014 ......
2012 01.01.2012–31.12.2012 03.06.2013 ......
2011 01.01.2011–31.12.2011 29.05.2012 ......
2010 01.01.2010–31.12.2010 14.06.2011 ......
2009 01.01.2009–31.12.2009 14.07.2010 ......
2008 01.01.2008–31.12.2008 01.06.2009 ......
2007 01.01.2007–31.12.2007 16.07.2008 ......
2006 01.01.2006–31.12.2006 09.08.2007 ......
2005 01.01.2005–31.12.2005 20.06.2006 ......
2004 01.01.2004–31.12.2004 20.04.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 13.05.2003 ......
2001 01.01.2001–31.12.2001 04.04.2002 ......
2000 01.01.2000–31.12.2000 07.05.2001 ......

Liabilities and debts

TRANS CARGO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS CARGO OÜ

Reports and assets-liabilities overview 22.11.2024
?
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 CARGO OÜ

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

Total debt claims: ...... €

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

TRANS CARGO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TRANS CARGO OÜ

Bailiff's enforcement proceedings as of 22.11.2024
?

Bailiff's enforcement proceedings MISSING

TRANS CARGO OÜ

Regulations of the Payment Order Department as of 22.11.2024
?

Regulations of the Payment Order Department MISSING

TRANS CARGO OÜ

Court orders in the register as of 22.11.2024
?

Court order MISSING

TRANS CARGO OÜ

Decisions of the Consumer Disputes Committee as of 22.11.2024
?

Consumer disputes MISSING

TRANS CARGO OÜ

Court hearings as of 22.11.2024
?

Court hearings MISSING

TRANS CARGO OÜ

Rulings as of 22.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-10-43017/105

Tartu Ringkonnakohtu tsiviilkolleegium

13.10.2014
Related companies: ASTROMOTO AS
Number of the case: 2-10-43017/105
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 02.09.2010
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 02.10.2014
Court case category:
Keyword: -
Court decision date: 13.10.2014
Entry into force: 21.01.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2014:2.10.43017.24279
Logo

Kohtuotsus tsiviilasjas nr 2-13-46042/23

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

25.03.2014
Related companies: DELVE EHITUS OÜ
Number of the case: 2-13-46042/23
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Toomas Talviste
Commencement of the Court case: 02.10.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.11.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.03.2014
Entry into force: 26.04.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2014:2.13.46042.8493
Logo

Kohtuotsus tsiviilasjas nr 2-10-43017/71

Tartu Ringkonnakohus

10.06.2013
Related companies: ASTROMOTO AS
Number of the case: 2-10-43017/71
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 02.09.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 16.01.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.06.2013
Entry into force: 10.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2013:2.10.43017.16325
Logo

Kohtuotsus tsiviilasjas nr 2-10-43017/60

Tartu Maakohus Tartu kohtumaja

14.12.2012
Related companies: ASTROMOTO AS
Number of the case: 2-10-43017/60
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Gerty Pau
Commencement of the Court case: 02.09.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.09.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.12.2012
Entry into force: 11.11.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2012:2.10.43017.35432

TRANS CARGO OÜ

Notices and announcements as of 22.11.2024
?

Announcements MISSING

Marketing

Business network

TRANS CARGO 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

TRANS CARGO OÜ

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

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