TRANS-AKVA OÜ
Date of report 14.07.2026
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Employees and salaries
TRANS-AKVA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRANS-AKVA OÜ
Former decision-makers?
Aleksei Saaremägi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
Leonid Agejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 10
Andrei Kütt
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Aleksandr Vržeštš
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Martin Krupp
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 87
TRANS-AKVA OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Martin Krupp
... - ...
Aleksandr Vržeštš
... - ...
Andrei Kütt
... - ...
Aleksei Saaremägi
... - ...
Leonid Agejev
... - ...
1998
2002
2006
2010
2014
2018
2022
2026
1998
2001
2003
2006
2008
2011
2013
2016
2018
2021
2023
2026
TRANS-AKVA OÜ
Owners?
Former owners
TRANS-AKVA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
TRANS-AKVA OÜ
Taxes paid and estimated average salariesTRANS-AKVA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANS-AKVA 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-AKVA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 20.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 24.03.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.09.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.08.2001 | ...... |
Liabilities and debts
TRANS-AKVA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANS-AKVA OÜ
Reports and assets-liabilities overview 26.10.2018?
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-AKVA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANS-AKVA OÜ
Debt by type 14.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANS-AKVA OÜ
Time-barred and ongoing claims as of 26.10.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANS-AKVA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRANS-AKVA OÜ
Bailiff's enforcement proceedings as of 26.10.2018?
Bailiff's enforcement proceedings MISSING
TRANS-AKVA OÜ
Regulations of the Payment Order Department as of 26.10.2018?
Regulations of the Payment Order Department MISSING
TRANS-AKVA OÜ
Court orders in the register as of 26.10.2018?
Court order MISSING
TRANS-AKVA OÜ
Decisions of the Consumer Disputes Committee as of 26.10.2018?
Consumer disputes MISSING
TRANS-AKVA OÜ
Court hearings as of 26.10.2018?
Court hearings MISSING
TRANS-AKVA OÜ
Rulings as of 26.10.2018?
Court settlemets MISSING
TRANS-AKVA OÜ
Notices and announcements as of 26.10.2018?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
19.06.2018
Notice of approval of a distribution proposal
13.11.2017
Notice of access to the distribution proposal
26.10.2017
Marketing
Business network
TRANS-AKVA 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-AKVA 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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