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Summary report
TRANS & TRADE OÜ
Date of report 29.04.2025
TRANS & TRADE OÜ
10362649 -
Deleted (01.12.2003)
Founded in
15.01.1998
Fixed capital
-
Former names
- Osaühing Trans & Trade
- osaühing TRANS & TRADE
- osaühing TRANS & TRADE
VAT
EE100009448
(end 31.05.2002)
| start | end |
|---|---|
| 01.08.1998 | 31.05.2002 |
keywords
TRANS & TRADE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 01.12.2003
Deleted
!
1998
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Employees and salaries
Deciders and beneficiaries
TRANS & TRADE OÜ
Former decision-makers?
Relations:
1
Turnover 2025:
9 323 €
Employees:
1
Irina Zueva
★★★★
......
Credit Score: Trustworthy
Reputation score: 920
Date of birth: ......
Active relations 1
2 followers
Relations:
3
Turnover 2025:
40 151 €
Employees:
Asso Herzmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 3
3 followers
TRANS & TRADE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Asso Herzmann
... - ...
Irina Zueva
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
TRANS & TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TRANS & TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANS & TRADE OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TRANS & TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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 & TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANS & TRADE OÜ
Reports and assets-liabilities overview 01.12.2003?
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 & TRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANS & TRADE OÜ
Bailiff's enforcement proceedings as of 01.12.2003?
Bailiff's enforcement proceedings MISSING
TRANS & TRADE OÜ
Regulations of the Payment Order Department as of 01.12.2003?
Regulations of the Payment Order Department MISSING
TRANS & TRADE OÜ
Court orders in the register as of 01.12.2003?
Court order MISSING
TRANS & TRADE OÜ
Decisions of the Consumer Disputes Committee as of 01.12.2003?
Consumer disputes MISSING
TRANS & TRADE OÜ
Court hearings as of 01.12.2003?
Court hearings MISSING
TRANS & TRADE OÜ
Rulings as of 01.12.2003?
Court settlemets MISSING
TRANS & TRADE OÜ
Notices and announcements as of 01.12.2003?
Announcements MISSING
Marketing
Business network
TRANS & TRADE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TRANS & TRADE OÜ
Networks - Beneficiaries
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Monitoring events
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Neutral
Positive
Negative
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