TRANSEUROPE BALTIC OÜ
Date of report 26.12.2025
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Employees and salaries
TRANSEUROPE BALTIC OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 158
Paap Suurmaa
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 15
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
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Peeter Allikvere
... - ...
Mark Annuk
... - ...
INESSA KOVALJOVA
... - ...
Hannes Rosin
... - ...
Paap Suurmaa
... - ...
Väino Põldme
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
TRANSEUROPE BALTIC OÜ
Owners?
Former owners
TRANSEUROPE BALTIC OÜ
Other related parties?
Former other persons
Finances and assets
TRANSEUROPE BALTIC OÜ
Taxes paid and estimated average salariesTRANSEUROPE BALTIC OÜ
Financial indicators and prognosisTRANSEUROPE 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSEUROPE BALTIC OÜ
Reports and assets-liabilities overview 11.04.2016?
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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSEUROPE BALTIC OÜ
Bailiff's enforcement proceedings as of 11.04.2016?
Bailiff's enforcement proceedings MISSING
TRANSEUROPE BALTIC OÜ
Regulations of the Payment Order Department as of 11.04.2016?
Regulations of the Payment Order Department MISSING
TRANSEUROPE BALTIC OÜ
Court orders in the register as of 11.04.2016?
Court order MISSING
TRANSEUROPE BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2016?
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?
Notice of termination of bankruptcy proceedings
29.05.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
16.04.2015
Marketing
Business network
TRANSEUROPE BALTIC 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
TRANSEUROPE BALTIC 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.
Failed to load monitoring events.