TRANSSERVIS-N AS
Date of report 18.01.2025
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Employees and salaries
TRANSSERVIS-N AS
Employee taxes and performance analysis?
| Quarter | Labor 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
TRANSSERVIS-N AS
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 166 532 €
Employees: 8
Roman Ippolitov
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 4090
Date of birth: ......
Active relations 1
*
TRANSSERVIS-N AS
Former decision-makers?
Relations: 2
Turnover 2024: 1 194 €
Employees:
Vladimir Mižui
★★★★
......
Credit Score: Trustworthy
Reputation score: 1650
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 41 544 €
Employees: 1
Andrus Tamm
★★★★
......
Credit Score: Trustworthy
Reputation score: 1590
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 111 807 €
Employees:
Andrei Fischer
★★★★
......
Credit Score: Trustworthy
Reputation score: 880
Date of birth: ......
Active relations 1
TRANSSERVIS-N AS
History of right of representation?
Field
Transport
Business age
27y
Beneficial country:
Estonia
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TRANSSERVIS-N AS
Owners?
Former owners
TRANSSERVIS-N AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
TRANSSERVIS-N AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRANSSERVIS-N AS
GoodwillTRANSSERVIS-N AS
Taxes paid and estimated average salariesTRANSSERVIS-N AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSSERVIS-N AS
Sales revenue by business areaTRANSSERVIS-N AS
Sales revenue by countryTRANSSERVIS-N AS
Financial indicators and prognosisTRANSSERVIS-N AS
Financial raiting: "SATISFACTORY" (2024)2024
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
TRANSSERVIS-N AS
Real estate as of 18.01.2025Active and unactive real estate
R...... R...... R...... TRANSSERVIS-N AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 12.04.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 24.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 02.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 21.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 19.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 02.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 05.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 31.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 06.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 27.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 16.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 15.10.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 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 | 27.06.2001 | ...... |
Liabilities and debts
TRANSSERVIS-N AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSSERVIS-N AS
Reports and assets-liabilities overview 18.01.2025?
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: ...... €
TRANSSERVIS-N AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSSERVIS-N AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSSERVIS-N AS
Bailiff's enforcement proceedings as of 18.01.2025?
Bailiff's enforcement proceedings MISSING
TRANSSERVIS-N AS
Regulations of the Payment Order Department as of 18.01.2025?
Regulations of the Payment Order Department MISSING
TRANSSERVIS-N AS
Court orders in the register as of 18.01.2025?
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
18.12.2024
Regulation number: Ä 40005037 / M19
Regulation status has entered into force: 18.12.2024
Date of enforcement of order or additional period: 18.12.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
12.08.2024
Regulation number: Ä 40005037 / M18
Regulation status has entered into force: 19.08.2024
Date of enforcement of order or additional period: 12.08.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
11.05.2022
Regulation number: Ä 40005037 / M17
Regulation status has entered into force: 19.05.2022
Date of enforcement of order or additional period: 11.05.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
26.03.2021
Regulation number: Ä 40005037 / M16
Regulation status has entered into force: 29.03.2021
Date of enforcement of order or additional period: 26.03.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.03.2021
Regulation number: Ä 40005037 / M15
Regulation status has entered into force: 18.03.2021
Date of enforcement of order or additional period: 15.03.2021
Regulation status: Puudused kõrvaldatud
TRANSSERVIS-N AS
Decisions of the Consumer Disputes Committee as of 18.01.2025?
Consumer disputes MISSING
TRANSSERVIS-N AS
Court hearings as of 18.01.2025?
Court hearings MISSING
TRANSSERVIS-N AS
Rulings as of 18.01.2025?
Kohtuotsus tsiviilasjas nr 2-12-36375/96
Tartu Ringkonnakohtu tsiviilkolleegium
02.10.2014
| Related companies: | OPTIMUS SYSTEMS AS |
| Number of the case: | 2-12-36375/96 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 12.09.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 23.12.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 02.10.2014 |
| Entry into force: | 07.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.12.36375.23374 |
Kohtumäärus tsiviilasjas nr 2-13-44637/14
Viru Maakohus Narva kohtumaja
14.01.2014
| Related companies: | VIRUKALLAS OÜ |
| Number of the case: | 2-13-44637/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 24.09.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.11.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.01.2014 |
| Entry into force: | 14.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.13.44637.1681 |
Kohtumäärus tsiviilasjas nr 2-12-43292/11
Viru Maakohus Narva kohtumaja
05.02.2013
| Related companies: | OPTIMUS SYSTEMS AS |
| Number of the case: | 2-12-43292/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 25.10.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.12.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.02.2013 |
| Entry into force: | 28.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.12.43292.3879 |
TRANSSERVIS-N AS
Notices and announcements as of 18.01.2025?
Administrative contract award notice
11.05.2016
Marketing
Business network
TRANSSERVIS-N 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
TRANSSERVIS-N AS
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.