TRANSFER GRUPP OÜ
Date of report 04.01.2025
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Employees and salaries
Deciders and beneficiaries
TRANSFER GRUPP OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 56 593 €
Employees:
Mihkel Mugur
★★★★
......
Credit Score: Neutral
Reputation score: 1480
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Kristi Timmusk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Priit Lätt
★★★★
......
Credit Score: Neutral
Reputation score: 270
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Kalev Perli
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations: 19
Turnover 2024: 51 504 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17760
Date of birth: ......
Active relations 19
TRANSFER GRUPP OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Tarmo Villman ... - ...
Aivi Karu ... - ...
Kalev Perli ... - ...
Priit Lätt ... - ...
Mihkel Mugur ... - ...
Kristi Timmusk ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
TRANSFER GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TRANSFER GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSFER GRUPP OÜ
Taxes paid and estimated average salariesTRANSFER GRUPP 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
TRANSFER GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSFER GRUPP OÜ
Reports and assets-liabilities overview 20.05.2011?
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: ...... €
TRANSFER GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSFER GRUPP OÜ
Bailiff's enforcement proceedings as of 20.05.2011?
Bailiff's enforcement proceedings MISSING
TRANSFER GRUPP OÜ
Regulations of the Payment Order Department as of 20.05.2011?
Regulations of the Payment Order Department MISSING
TRANSFER GRUPP OÜ
Court orders in the register as of 20.05.2011?
Court order MISSING
TRANSFER GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 20.05.2011?
Consumer disputes MISSING
TRANSFER GRUPP OÜ
Court hearings as of 20.05.2011?
Court hearings MISSING
TRANSFER GRUPP OÜ
Rulings as of 20.05.2011?
Kohtumäärus tsiviilasjas nr 2-00-192/2
Viru Maakohus Jõhvi kohtumaja
06.04.2011
| Related companies: | Kalev Perli |
| Number of the case: | 2-00-192/2 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Helgi Vinni |
| Commencement of the Court case: | 03.04.2000 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.04.2000 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.04.2011 |
| Entry into force: | 06.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.00.192.13254 |
TRANSFER GRUPP OÜ
Notices and announcements as of 20.05.2011?
Announcements MISSING
Marketing
Business network
TRANSFER GRUPP 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
TRANSFER GRUPP 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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