TRANS & TRADE OÜ
Date of report 25.01.2025
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Employees and salaries
Deciders and beneficiaries
TRANS & TRADE OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 21 866 €
Employees: 1
Irina Zueva
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 89 780 €
Employees:
Asso Herzmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 3
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 salariesTRANS & TRADE 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 & 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?
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
TRANS & TRADE 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.
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