TRANSINVEST OÜ - 10707108 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

TRANSINVEST OÜ

Former deciders
?
Kalev Sakjas
★★★★

......

Credit Score: Borderline

Reputation scores: -22650

Date of birth: ......

Active relations 13

Vallo Veering
★★★★

......

Credit Score: Problematic

Reputation scores: -26514

Date of birth: ......

Active relations 3

TRANSINVEST OÜ

History of right of representation
?
7y
et
 
Vallo Veering ... - ...
Kalev Sakjas ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
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

Financial raiting: "UNSATISFACTORY" ()
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

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
Expand threads if desired

Beneficiaries network

TRANSINVEST OÜ

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

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