TRANSOSILIA INVEST OÜ
Date of report 18.12.2024
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Employees and salaries
TRANSOSILIA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSOSILIA INVEST OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Vesa Antti Lappalainen
★★★★
......
Credit Score: Risky
Reputation score: -3080
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSOSILIA INVEST OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 64 747 €
Employees: 1
Rein Niitsoo
★★★★
......
Credit Score: Trustworthy
Reputation score: 4540
Date of birth: ......
Active relations 3
TRANSOSILIA INVEST OÜ
History of right of representation?
Field
Professional Activities
Business age
26y
Beneficial country:
Finland
Vesa Antti Lappalainen ... - ...
Rein Niitsoo ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
TRANSOSILIA INVEST OÜ
Owners?
Former owners
TRANSOSILIA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSOSILIA INVEST OÜ
GoodwillTRANSOSILIA INVEST OÜ
Taxes paid and estimated average salariesTRANSOSILIA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSOSILIA INVEST OÜ
Sales revenue by business areaTRANSOSILIA INVEST OÜ
Sales revenue by countryTRANSOSILIA INVEST OÜ
Financial indicators and prognosisTRANSOSILIA INVEST OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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
TRANSOSILIA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 18.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 20.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 23.11.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 13.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 17.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 08.06.2001 | ...... |
Liabilities and debts
TRANSOSILIA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSOSILIA INVEST OÜ
Reports and assets-liabilities overview 18.12.2024?
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: ...... €
TRANSOSILIA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSOSILIA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSOSILIA INVEST OÜ
Bailiff's enforcement proceedings as of 18.12.2024?
Bailiff's enforcement proceedings MISSING
TRANSOSILIA INVEST OÜ
Regulations of the Payment Order Department as of 18.12.2024?
Regulations of the Payment Order Department MISSING
TRANSOSILIA INVEST OÜ
Court orders in the register as of 18.12.2024?
Aruandetrahvimäärus
21.10.2024
Regulation number: Ä 10034423 / M6
Regulation status has entered into force: 21.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2024
Regulation number: Ä 10034423 / M5
Regulation status has entered into force: 01.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 10034423 / M4
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 10034423 / M3
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.08.2023
Regulation number: Ä 10034423 / M2
Regulation status has entered into force: 23.08.2023
Date of enforcement of order or additional period: 23.08.2023
Regulation status: Jõustunud
TRANSOSILIA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 18.12.2024?
Consumer disputes MISSING
TRANSOSILIA INVEST OÜ
Court hearings as of 18.12.2024?
Court hearings MISSING
TRANSOSILIA INVEST OÜ
Rulings as of 18.12.2024?
Kohtumäärus tsiviilasjas nr 2-21-18255/18
Tallinna Ringkonnakohtu tsiviilkolleegium
17.03.2022
| Related companies: | |
| Number of the case: | 2-21-18255/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv |
| Commencement of the Court case: | 19.11.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 22.02.2022 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 17.03.2022 |
| Entry into force: | 17.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.21.18255.3041 |
Kohtumäärus tsiviilasjas nr 2-21-18255/18
Tallinna Ringkonnakohtu tsiviilkolleegium
17.03.2022
| Related companies: | |
| Number of the case: | 2-21-18255/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv |
| Commencement of the Court case: | 19.11.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 22.02.2022 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 17.03.2022 |
| Entry into force: | 17.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.21.18255.3041 |
Kohtumäärus tsiviilasjas nr 2-21-18255/18
Tallinna Ringkonnakohtu tsiviilkolleegium
17.03.2022
| Related companies: | |
| Number of the case: | 2-21-18255/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv |
| Commencement of the Court case: | 19.11.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 22.02.2022 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 17.03.2022 |
| Entry into force: | 17.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.21.18255.3041 |
Kohtumäärus tsiviilasjas nr 2-21-18255/18
Tallinna Ringkonnakohtu tsiviilkolleegium
17.03.2022
| Related companies: | |
| Number of the case: | 2-21-18255/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv |
| Commencement of the Court case: | 19.11.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 22.02.2022 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 17.03.2022 |
| Entry into force: | 17.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.21.18255.3041 |
Kohtumäärus tsiviilasjas nr 2-21-17741/7
Harju Maakohus Tallinna kohtumaja
23.11.2021
| Related companies: | |
| Number of the case: | 2-21-17741/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ants Mailend |
| Commencement of the Court case: | 11.11.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.11.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.11.2021 |
| Entry into force: | 11.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.21.17741.23479 |
Kohtumäärus tsiviilasjas nr 2-21-17741/7
Harju Maakohus Tallinna kohtumaja
23.11.2021
| Related companies: | |
| Number of the case: | 2-21-17741/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ants Mailend |
| Commencement of the Court case: | 11.11.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.11.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.11.2021 |
| Entry into force: | 11.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.21.17741.23479 |
TRANSOSILIA INVEST OÜ
Notices and announcements as of 18.12.2024?
Announcements MISSING
Marketing
Business network
TRANSOSILIA INVEST 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
TRANSOSILIA INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
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Positive
Negative
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