TRANSCONTINENTAL OÜ
Date of report 23.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TRANSCONTINENTAL OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 115 550 160 €
Employees: 13
SANDU HUBAN
★★★★
......
Credit Score: Trustworthy
Reputation score: 33940
Date of birth: ......
Active relations 5
Relations: 2
Turnover:
Employees:
Anatoli Lipinski
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 497 594 €
Employees: 8
KONSTANTIN LEPARSKI
★★★★
......
Credit Score: Risky
Reputation score: 1670
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Anatoli Lipinski
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 497 594 €
Employees: 8
KONSTANTIN LEPARSKI
★★★★
......
Credit Score: Risky
Reputation score: 1670
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 115 550 160 €
Employees: 13
SANDU HUBAN
★★★★
......
Credit Score: Trustworthy
Reputation score: 33940
Date of birth: ......
Active relations 5
TRANSCONTINENTAL OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Anatoli Lipinski ... - ...
KONSTANTIN LEPARSKI ... - ...
SANDU HUBAN ... - ...
Anatoli Lipinski ... - ...
KONSTANTIN LEPARSKI ... - ...
SANDU HUBAN ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
TRANSCONTINENTAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TRANSCONTINENTAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TRANSCONTINENTAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TRANSCONTINENTAL OÜ
Taxes paid and estimated average salariesTRANSCONTINENTAL 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
TRANSCONTINENTAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 09.02.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 31.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 23.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 19.08.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 09.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 11.07.2001 | ...... |
Liabilities and debts
TRANSCONTINENTAL OÜ
Reports and assets-liabilities overview 19.10.2009?
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: ...... €
TRANSCONTINENTAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSCONTINENTAL OÜ
Bailiff's enforcement proceedings as of 19.10.2009?
Bailiff's enforcement proceedings MISSING
TRANSCONTINENTAL OÜ
Regulations of the Payment Order Department as of 19.10.2009?
Regulations of the Payment Order Department MISSING
TRANSCONTINENTAL OÜ
Court orders in the register as of 19.10.2009?
Court order MISSING
TRANSCONTINENTAL OÜ
Decisions of the Consumer Disputes Committee as of 19.10.2009?
Consumer disputes MISSING
TRANSCONTINENTAL OÜ
Court hearings as of 19.10.2009?
Court hearings MISSING
TRANSCONTINENTAL OÜ
Rulings as of 19.10.2009?
Court settlemets MISSING
TRANSCONTINENTAL OÜ
Notices and announcements as of 19.10.2009?
Announcements MISSING
Marketing
Business network
TRANSCONTINENTAL 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
TRANSCONTINENTAL 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.