STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANS-PROJEKT OÜ

Summary report

Date of report 15.06.2024

TRANS-PROJEKT OÜ
10671557 - Deleted (21.04.2009)
Founded in 15.05.2000
Fixed capital -

Former names

  • osaühing Trans-Projekt
  • Osaühing Trans-Projekt
  • osaühing Trans-Projekt
VAT  
EE100618567 (end 19.05.2006)
start end
01.06.2000 19.05.2006

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TRANS-PROJEKT OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

TRANS-PROJEKT OÜ

Former deciders
?

Meelis Smirnov

Relations: 2
Turnover 2024: 14 869 €
Employees: 1
Meelis Smirnov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 660

Date of birth: ......

Active relations 2

Real Estate Rental

Priit Põldma

Relations: 4
Turnover 2024: 287 909 €
Employees: 8
Priit Põldma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2480

Date of birth: ......

Active relations 4

Operation of sports facilitiesOther business assistance servicesActivities of museumsOther service

Andrei Toropov

Relations:
Turnover:
Employees:
Andrei Toropov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TRANS-PROJEKT OÜ

History of right of representation
?
Field
Business age
8y
Beneficial country:
et
 
Andrei Toropov ... - ...
Priit Põldma ... - ...
Meelis Smirnov ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

TRANS-PROJEKT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
!
..................

TRANS-PROJEKT OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Finances and assets

TRANS-PROJEKT OÜ

Paid taxes and estimated average salaries

TRANS-PROJEKT OÜ

The number of days buyers have not paid
?

TRANS-PROJEKT OÜ

Sales revenue by business area

TRANS-PROJEKT OÜ

Real estate as of 21.04.2009

Real estate MISSING

TRANS-PROJEKT OÜ

Annual reports
Year Period Submitted Report PDF
2004 01.01.2004–31.12.2004 26.09.2005 ......
2003 01.01.2003–31.12.2003 28.12.2004 ......
2002 01.01.2002–31.12.2002 07.07.2003 ......
2001 01.01.2001–31.12.2001 16.09.2002 ......
2000 01.01.2000–31.12.2000 24.09.2001 ......

Liabilities and debts

TRANS-PROJEKT OÜ

Reports and assets-liabilities overview 21.04.2009
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TRANS-PROJEKT OÜ

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

Total debt claims: ...... €

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

TRANS-PROJEKT OÜ

Court orders in the register as of 21.04.2009
?
Logo

ÄS § 60 lg 3 alusel kandemäärus

04.11.2008

Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 49093 / 7

Regulation status has entered into force: 25.02.2009

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.02.2007

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 49093 / M3

Regulation status has entered into force: 15.06.2007

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.02.2007

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 49093 / M3

Regulation status has entered into force: 15.06.2007

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

22.09.2006

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 49093 / M1

Regulation status has entered into force: 17.01.2007

Määruse olek: Puudused kõrvaldatud

TRANS-PROJEKT OÜ

Decisions of the Consumer Disputes Committee as of 21.04.2009
?

Consumer disputes MISSING

TRANS-PROJEKT OÜ

Court hearings as of 21.04.2009
?

Court hearings MISSING

TRANS-PROJEKT OÜ

Rulings as of 21.04.2009
?

Court settlemets MISSING

TRANS-PROJEKT OÜ

Notices and announcements as of 21.04.2009
?

Announcements MISSING

Marketing

Business network

TRANS-PROJEKT 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
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Beneficiaries network

TRANS-PROJEKT OÜ

 Networks - Beneficiaries
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Monitoring events

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