TRANSEUROPE BALTIC OÜ - 10499868 | Print Summary Report

keywords

Employees and salaries

TRANSEUROPE BALTIC OÜ

Number of employees and estimated average salaries
?

TRANSEUROPE BALTIC OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TRANSEUROPE BALTIC OÜ

Former decision-makers
?
Väino Põldme
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Paap Suurmaa
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 8

INESSA KOVALJOVA
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Mark Annuk
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Peeter Allikvere
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

TRANSEUROPE BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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!
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!
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TRANSEUROPE BALTIC OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
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Finances and assets

TRANSEUROPE BALTIC OÜ

Taxes paid and estimated average salaries

TRANSEUROPE BALTIC OÜ

Financial indicators and prognosis

TRANSEUROPE BALTIC OÜ

Financial raiting: "GOOD" (2011)
2011
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

TRANSEUROPE BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 12.05.2012 ......
2010 01.01.2010–31.12.2010 18.05.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 11.08.2009 ......
2007 01.01.2007–31.12.2007 29.06.2008 ......
2006 01.01.2006–31.12.2006 24.04.2007 ......
2005 01.01.2005–31.12.2005 25.05.2006 ......
2004 01.01.2004–31.12.2004 01.06.2005 ......
2003 01.01.2003–31.12.2003 26.05.2004 ......
2002 01.01.2002–31.12.2002 10.06.2003 ......
2001 01.01.2001–31.12.2001 04.06.2002 ......
2000 01.01.2000–31.12.2000 10.05.2001 ......

Liabilities and debts

TRANSEUROPE BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSEUROPE BALTIC OÜ

Reports and assets-liabilities overview 11.04.2016
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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: ...... €

TRANSEUROPE BALTIC OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

TRANSEUROPE BALTIC OÜ

Bailiff's enforcement proceedings as of 11.04.2016
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Bailiff's enforcement proceedings MISSING

TRANSEUROPE BALTIC OÜ

Regulations of the Payment Order Department as of 11.04.2016
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Regulations of the Payment Order Department MISSING

TRANSEUROPE BALTIC OÜ

Court orders in the register as of 11.04.2016
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Court order MISSING

TRANSEUROPE BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 11.04.2016
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Consumer disputes MISSING

TRANSEUROPE BALTIC OÜ

Court hearings as of 11.04.2016
?

Court hearings MISSING

TRANSEUROPE BALTIC OÜ

Rulings as of 11.04.2016
?

Court settlemets MISSING

TRANSEUROPE BALTIC OÜ

Notices and announcements as of 11.04.2016
?

Announcements MISSING

Marketing

Business network

TRANSEUROPE BALTIC 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

TRANSEUROPE BALTIC OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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