TRANS EKSPEDITSIOONIDE OÜ - 10686045 | ScoreStorybook | Print Summary Report
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TRANS EKSPEDITSIOONIDE OÜ

Summary report

Date of report 23.02.2025

TRANS EKSPEDITSIOONIDE OÜ
10686045 - Deleted (02.11.2022)
Founded in 21.08.2000
Fixed capital 2,880 €

Former names

  • Osaühing Unocalt Trade
  • Transjur Ekspeditsioonide Osaühing
  • Trans Ekspeditsioonide Osaühing
VAT  
EE100664841 (end 22.03.2012)
start end
01.02.2001 22.03.2012

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  • kaubavedu maanteel

TRANS EKSPEDITSIOONIDE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TRANS EKSPEDITSIOONIDE OÜ

Number of employees and estimated average salaries
?

TRANS EKSPEDITSIOONIDE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TRANS EKSPEDITSIOONIDE OÜ

Former decision-makers
?

Andres Talvik

Relations:
Turnover:
Employees:
Andres Talvik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nadežda Semjonova

Relations:
Turnover:
Employees:
Nadežda Semjonova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irina Potti

Relations:
Turnover:
Employees:
Irina Potti
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Antonina Vassiljeva

Relations: 1
Turnover:
Employees:
Antonina Vassiljeva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Freight on the road

Irina Potti

Relations:
Turnover:
Employees:
Irina Potti
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRANS EKSPEDITSIOONIDE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
!
..................
0.99
..................
0.99
..................
!
..................
!
..................

TRANS EKSPEDITSIOONIDE OÜ

Other related parties
?

Former other persons

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

Finances and assets

TRANS EKSPEDITSIOONIDE OÜ

Taxes paid and estimated average salaries

TRANS EKSPEDITSIOONIDE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III ............ ..............................
2021 II ............ ..............................

TRANS EKSPEDITSIOONIDE OÜ

Financial indicators and prognosis

TRANS EKSPEDITSIOONIDE OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

TRANS EKSPEDITSIOONIDE OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 28.01.2015 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 22.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 21.06.2002 ......

Liabilities and debts

TRANS EKSPEDITSIOONIDE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS EKSPEDITSIOONIDE OÜ

Reports and assets-liabilities overview 02.11.2022
?
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 EKSPEDITSIOONIDE OÜ

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

Total debt claims: ...... €

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

TRANS EKSPEDITSIOONIDE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......

TRANS EKSPEDITSIOONIDE OÜ

Bailiff's enforcement proceedings as of 02.11.2022
?

Bailiff's enforcement proceedings MISSING

TRANS EKSPEDITSIOONIDE OÜ

Regulations of the Payment Order Department as of 02.11.2022
?

Regulations of the Payment Order Department MISSING

TRANS EKSPEDITSIOONIDE OÜ

Court orders in the register as of 02.11.2022
?
Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

21.04.2022

Regulation number: Ä 10050972 / M8

Regulation status has entered into force: 21.04.2022

Date of enforcement of order or additional period: 21.04.2022

Regulation status: Jõustunud

Logo

Määruskaebuse menetlusse võtmisest keeldumine

26.07.2021

Regulation number: Ä 10050972 / M7

Regulation status has entered into force: 10.08.2021

Date of enforcement of order or additional period: 03.09.2021

Regulation status: Jõustunud

Logo

Määruskaebuse käiguta jätmine

22.07.2021

Regulation number: Ä 10050972 / M6

Regulation status has entered into force: 22.07.2021

Date of enforcement of order or additional period: 22.07.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

13.07.2021

Regulation number: Ä 10050972 / 12

Regulation status has entered into force: 10.08.2021

Date of enforcement of order or additional period: 03.09.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.02.2021

Regulation number: Ä 10050972 / M5

Regulation status has entered into force: 10.02.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Jõustunud

TRANS EKSPEDITSIOONIDE OÜ

Decisions of the Consumer Disputes Committee as of 02.11.2022
?

Consumer disputes MISSING

TRANS EKSPEDITSIOONIDE OÜ

Court hearings as of 02.11.2022
?

Court hearings MISSING

TRANS EKSPEDITSIOONIDE OÜ

Rulings as of 02.11.2022
?

Court settlemets MISSING

TRANS EKSPEDITSIOONIDE OÜ

Notices and announcements as of 02.11.2022
?
Logo

Notice of liquidation proceedings of a private limited company

05.08.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.08.2021
Avaldamise lõpp: tähtajatu
Trans Ekspeditsioonide Osaühing (registrikood 10686045) (likvideerimisel) Irina Potti avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Trans Ekspeditsioonide Osaühing (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

irinapotti@gmail.com
Ärinimed
Trans Ekspeditsioonide Osaühing, kehtetud ärinimed: Osaühing Unocalt Trade, Transjur Ekspeditsioonide Osaühing.
Trans Ekspeditsioonide Osaühing
Kristiine linnaosa, Tallinn, Harju maakond, Seebi tn 26-35
Telefon: +372 5019023
E-post: irina@transeksped.ee
Teadaande avaldaja kontaktandmed:
Irina Potti
Teadaande number 1791932
Logo

Notice of reduction of the share capital of a private limited company

05.08.2021
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 05.08.2021
Avaldamise lõpp: tähtajatu
Trans Ekspeditsioonide Osaühing (registrikood 10686045) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Ärinimed
Trans Ekspeditsioonide Osaühing, kehtetud ärinimed: Osaühing Unocalt Trade, Transjur Ekspeditsioonide Osaühing.
Trans Ekspeditsioonide Osaühing
Kristiine linnaosa, Tallinn, Harju maakond, Seebi tn 26-35
Telefon: +372 5019023
E-post: irina@transeksped.ee
Teadaande number 1791926

Marketing

Business network

TRANS EKSPEDITSIOONIDE 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

TRANS EKSPEDITSIOONIDE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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