TRANSMODUL EESTI OÜ
Date of report 10.06.2024
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Employees and salaries
Deciders and beneficiaries
TRANSMODUL EESTI OÜ
Former deciders?
Relations: 12
Turnover 2024: 3 658 374 €
Employees: 100
Aivar Pihlak
★★★★
......
Credit Score: Neutral
Reputation scores: 12920
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Vladimir Birjukov (Birioukov)
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 43 094 €
Employees: 2
Viktor Šesterikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1810
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 8 277 €
Employees: 2
Aleksei Dragunov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 320
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valeriy Gordeev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 31 263 €
Employees: 2
Irina Popova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4640
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Aleksandr Vržeštš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Vržeštš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 31 263 €
Employees: 2
Irina Popova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4640
Date of birth: ......
Active relations 7
TRANSMODUL EESTI OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Signe Ait ... - ...
Irina Popova ... - ...
Aleksandr Vržeštš ... - ...
Aleksandr Vržeštš ... - ...
Irina Popova ... - ...
Valeriy Gordeev ... - ...
Aleksei Dragunov ... - ...
Viktor Šesterikov ... - ...
Vladimir Birjukov (Birioukov) ... - ...
Aivar Pihlak ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
TRANSMODUL EESTI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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TRANSMODUL EESTI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRANSMODUL EESTI OÜ
Paid taxes and estimated average salariesTRANSMODUL EESTI OÜ
The number of days buyers have not paid?
TRANSMODUL EESTI OÜ
Sales revenue by business areaTRANSMODUL EESTI OÜ
Real estate as of 06.11.2009Real estate MISSING
TRANSMODUL EESTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 13.03.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 24.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 03.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 07.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 10.07.2002 | ...... |
Liabilities and debts
TRANSMODUL EESTI OÜ
Reports and assets-liabilities overview 06.11.2009?
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: ...... €
TRANSMODUL EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSMODUL EESTI OÜ
Bailiff's enforcement proceedings as of 06.11.2009?
Bailiff's enforcement proceedings MISSING
TRANSMODUL EESTI OÜ
Regulations of the Payment Order Department as of 06.11.2009?
Regulations of the Payment Order Department MISSING
TRANSMODUL EESTI OÜ
Court orders in the register as of 06.11.2009?
Court order MISSING
TRANSMODUL EESTI OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2009?
Consumer disputes MISSING
TRANSMODUL EESTI OÜ
Court hearings as of 06.11.2009?
Court hearings MISSING
TRANSMODUL EESTI OÜ
Rulings as of 06.11.2009?
Court settlemets MISSING
TRANSMODUL EESTI OÜ
Notices and announcements as of 06.11.2009?
Announcements MISSING
Marketing
Business network
TRANSMODUL EESTI 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
TRANSMODUL EESTI 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 were found
Failed to load monitoring events