TRANSCENTER OÜ
Date of report 30.09.2024
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Employees and salaries
Deciders and beneficiaries
TRANSCENTER OÜ
Former deciders?
Relations: 33
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4020
Date of birth: ......
Active relations 33
Relations: 1
Turnover 2024: 8 124 332 €
Employees:
Anneli Jakobi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 18210
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 143 338 €
Employees: 2
Kaupo Kuhlap
★★★★
......
Credit Score: Neutral
Reputation scores: 600
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jaak Meier
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aavo Ruuval
★★★★
......
Credit Score: Trustworthy
Reputation scores: 350
Date of birth: ......
Active relations 1
TRANSCENTER OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Aavo Ruuval ... - ...
Jaak Meier ... - ...
Kaupo Kuhlap ... - ...
Anneli Jakobi ... - ...
Külli Niinoja ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
TRANSCENTER OÜ
Owners?
Former owners
TRANSCENTER OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSCENTER OÜ
Paid taxes and estimated average salariesTRANSCENTER OÜ
Sales revenue by business areaTRANSCENTER OÜ
Real estate as of 21.02.2012Real estate MISSING
TRANSCENTER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2001 | 01.01.2001–31.12.2001 | 26.07.2002 | ...... |
Liabilities and debts
TRANSCENTER OÜ
Reports and assets-liabilities overview 21.02.2012?
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: ...... €
TRANSCENTER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSCENTER OÜ
Bailiff's enforcement proceedings as of 21.02.2012?
Bailiff's enforcement proceedings MISSING
TRANSCENTER OÜ
Regulations of the Payment Order Department as of 21.02.2012?
Regulations of the Payment Order Department MISSING
TRANSCENTER OÜ
Court orders in the register as of 21.02.2012?
Court order MISSING
TRANSCENTER OÜ
Decisions of the Consumer Disputes Committee as of 21.02.2012?
Consumer disputes MISSING
TRANSCENTER OÜ
Court hearings as of 21.02.2012?
Court hearings MISSING
TRANSCENTER OÜ
Rulings as of 21.02.2012?
Court settlemets MISSING
TRANSCENTER OÜ
Notices and announcements as of 21.02.2012?
Announcements MISSING
Marketing
Business network
TRANSCENTER 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
TRANSCENTER 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
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