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Summary reportTRANSINVEST OÜ
Date of report 24.11.2024
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 |
keywords
TRANSINVEST OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 25.03.2008 Deleted !
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Employees and salaries
Deciders and beneficiaries
TRANSINVEST OÜ
Former deciders?
Relations: 13
Turnover 2024: 958 386 €
Employees: 2
Kalev Sakjas
★★★★
......
Credit Score: Borderline
Reputation scores: -22650
Date of birth: ......
Active relations 13
54 followers
Relations: 3
Turnover:
Employees: 1
Vallo Veering
★★★★
......
Credit Score: Problematic
Reputation scores: -26514
Date of birth: ......
Active relations 3
46 followers
TRANSINVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
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
TRANSINVEST OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
TRANSINVEST OÜ
Paid taxes and estimated average salariesTRANSINVEST 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 reportsLiabilities 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 ......
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 networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TRANSINVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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