TRANSINVEST OÜ - 10707108 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

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

      Summary report

      Date of report 25.09.2024

      TRANSINVEST OÜ
      10707108 - Deleted (25.03.2008)
      Founded in 27.10.2000
      Fixed capital -

      Former names

      • OÜ Transinvest
      VAT  
      EE100677498 (end 28.10.2007)
      start end
      01.03.2001 28.10.2007

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      TRANSINVEST OÜ

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      TRANSINVEST OÜ

      Former deciders
      ?

      Kalev Sakjas

      Relations: 9
      Turnover 2024: 369 402 €
      Employees: 2
      Kalev Sakjas
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -27080

      Date of birth: ......

      Active relations 9

      Mediation of wood and building materials

      Vallo Veering

      Relations: 3
      Turnover:
      Employees: 1
      Vallo Veering
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -26004

      Date of birth: ......

      Active relations 3

      Provision of specialist careReal Estate Rental

      TRANSINVEST OÜ

      History of right of representation
      ?
      Field
      Business age
      7y
      Beneficial country:
      et
       
      Vallo Veering ... - ...
      Kalev Sakjas ... - ...
      2000
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      2021
      2024
      2000
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      2024

      TRANSINVEST OÜ

      Owners
      ?

      Former owners

      Former owners

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

      TRANSINVEST OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.77
      		............

      Finances and assets

      TRANSINVEST OÜ

      Paid taxes and estimated average salaries

      TRANSINVEST OÜ

      Sales revenue by business area

      TRANSINVEST OÜ

      Real estate as of 25.03.2008

      Real estate MISSING

      TRANSINVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2003 01.01.2003–31.12.2003 01.07.2004 ......
      2002 01.01.2002–31.12.2002 30.06.2003 ......
      2001 01.01.2001–31.12.2001 26.07.2002 ......

      Liabilities and debts

      TRANSINVEST OÜ

      Reports and assets-liabilities overview 25.03.2008
      ?
      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: ...... €

      TRANSINVEST OÜ

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

      Total debt claims: ...... €

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

      TRANSINVEST OÜ

      Bailiff's enforcement proceedings as of 25.03.2008
      ?

      Bailiff's enforcement proceedings MISSING

      TRANSINVEST OÜ

      Regulations of the Payment Order Department as of 25.03.2008
      ?

      Regulations of the Payment Order Department MISSING

      TRANSINVEST OÜ

      Court orders in the register as of 25.03.2008
      ?

      Court order MISSING

      TRANSINVEST OÜ

      Decisions of the Consumer Disputes Committee as of 25.03.2008
      ?

      Consumer disputes MISSING

      TRANSINVEST OÜ

      Court hearings as of 25.03.2008
      ?

      Court hearings MISSING

      TRANSINVEST OÜ

      Rulings as of 25.03.2008
      ?

      Court settlemets MISSING

      TRANSINVEST OÜ

      Notices and announcements as of 25.03.2008
      ?

      Announcements MISSING

      Marketing

      Business network

      TRANSINVEST 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

      TRANSINVEST OÜ

       Networks - Beneficiaries
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      Monitoring events

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