TRANS COMPLEX OÜ - 10687073 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANS COMPLEX OÜ

Summary report

Date of report 19.12.2024

TRANS COMPLEX OÜ
10687073 - Deleted (20.09.2022)
Founded in 28.08.2000
Fixed capital 2,556 €

Former names

  • osaühing Trans Complex
  • Osaühing Trans Complex
  • Osaühing Trans Complex
  • Osaühing Trans Complex
VAT  
EE100638770 (end 28.02.2002)
start end
01.09.2000 28.02.2002

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keywords

  • mitmesuguste kaupade jaemüük kaupluses

TRANS COMPLEX OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TRANS COMPLEX OÜ

Number of employees and estimated average salaries
?

TRANS COMPLEX OÜ

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

Former decision-makers
?

MARC VOKK

Relations: 10
Turnover 2024: 28 773 €
Employees: 1
MARC VOKK
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3760

Date of birth: ......

Active relations 10

Legal actionsSupporting activities for the art of stageActivities of other business organizationsReal Estate RentalOther business assistance servicesInformation activitiesOther activities

Kadi Osi

Relations: 1
Turnover:
Employees:
Kadi Osi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 140

Date of birth: ......

Active relations 1

Freight on the road

Kadi Osi

Relations: 1
Turnover:
Employees:
Kadi Osi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 140

Date of birth: ......

Active relations 1

Freight on the road

TRANS COMPLEX OÜ

History of right of representation
?
Field
Trading
Business age
22y
Beneficial country:
et
 
Kadi Osi ... - ...
Kadi Osi ... - ...
MARC VOKK ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

TRANS COMPLEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.51
..................

TRANS COMPLEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.51
..................
0.51
..................

Finances and assets

TRANS COMPLEX OÜ

Taxes paid and estimated average salaries

TRANS COMPLEX OÜ

Financial indicators and prognosis

TRANS COMPLEX 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 COMPLEX OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TRANS COMPLEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS COMPLEX OÜ

Reports and assets-liabilities overview 20.09.2022
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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 COMPLEX OÜ

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

Total debt claims: ...... €

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

TRANS COMPLEX OÜ

Bailiff's enforcement proceedings as of 20.09.2022
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Bailiff's enforcement proceedings MISSING

TRANS COMPLEX OÜ

Regulations of the Payment Order Department as of 20.09.2022
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Regulations of the Payment Order Department MISSING

TRANS COMPLEX OÜ

Court orders in the register as of 20.09.2022
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.09.2022

Regulation number: Ä 20033641 / 5

Regulation status has entered into force: 20.09.2022

Date of enforcement of order or additional period: 20.09.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.07.2022

Regulation number: Ä 20033641 / 4

Regulation status has entered into force: 19.09.2022

Date of enforcement of order or additional period: 20.09.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

15.12.2021

Regulation number: Ä 20033641 / M3

Regulation status has entered into force: 15.12.2021

Date of enforcement of order or additional period: 15.12.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.02.2021

Regulation number: Ä 20033641 / M2

Regulation status has entered into force: 12.02.2021

Date of enforcement of order or additional period: 12.02.2021

Regulation status: Jõustunud

TRANS COMPLEX OÜ

Decisions of the Consumer Disputes Committee as of 20.09.2022
?

Consumer disputes MISSING

TRANS COMPLEX OÜ

Court hearings as of 20.09.2022
?

Court hearings MISSING

TRANS COMPLEX OÜ

Rulings as of 20.09.2022
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Court settlemets MISSING

TRANS COMPLEX OÜ

Notices and announcements as of 20.09.2022
?
Logo

Company deletion warning notice

15.12.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 15.12.2021
Avaldamise lõpp: 16.06.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing Trans Complex (registrikood: 10687073) ei ole esitanud 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20033641 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1860511

Marketing

Business network

TRANS COMPLEX 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
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Beneficiaries network

TRANS COMPLEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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