TRANSGROUP AS - 10726063 | ScoreStorybook | Print Summary Report
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TRANSGROUP AS

Summary report

Date of report 26.01.2025

TRANSGROUP AS
10726063 - Deleted (28.10.2015)
Founded in 01.02.2001
Fixed capital 25,600 €

Former names

  • AS Transgroup
VAT
missing

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keywords

TRANSGROUP AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.05

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Employees and salaries

TRANSGROUP AS

Number of employees and estimated average salaries
?

TRANSGROUP AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TRANSGROUP AS

Former decision-makers
?

Nikolai Matuzov

Relations: 1
Turnover:
Employees: 1
Nikolai Matuzov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Taxi transport

Juri Rapoport

Relations:
Turnover:
Employees:
Juri Rapoport
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IRINA ZEMENKOVA

Relations: 1
Turnover 2024: 327 976 €
Employees: 4
IRINA ZEMENKOVA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 870

Date of birth: ......

Active relations 1

Accounting

TRANSGROUP AS

History of right of representation
?
Field
Business age
14y
Beneficial country:
et
 
IRINA ZEMENKOVA ... - ...
Juri Rapoport ... - ...
Nikolai Matuzov ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

TRANSGROUP AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

TRANSGROUP AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
!
..................
0.02
..................
0.26
..................

TRANSGROUP AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Finances and assets

TRANSGROUP AS

Taxes paid and estimated average salaries

TRANSGROUP AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

TRANSGROUP AS

Financial indicators and prognosis

TRANSGROUP AS

Financial raiting: "GOOD" (2014)
2014
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

TRANSGROUP AS

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 11.07.2007 ......
2005 01.01.2005–31.12.2005 10.07.2006 ......
2004 01.01.2004–31.12.2004 07.07.2005 ......
2003 01.01.2003–31.12.2003 08.07.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

TRANSGROUP AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSGROUP AS

Reports and assets-liabilities overview 28.10.2015
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TRANSGROUP AS

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

Total debt claims: ...... €

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

TRANSGROUP AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

TRANSGROUP AS

Bailiff's enforcement proceedings as of 28.10.2015
?

Bailiff's enforcement proceedings MISSING

TRANSGROUP AS

Regulations of the Payment Order Department as of 28.10.2015
?

Regulations of the Payment Order Department MISSING

TRANSGROUP AS

Court orders in the register as of 28.10.2015
?

Court order MISSING

TRANSGROUP AS

Decisions of the Consumer Disputes Committee as of 28.10.2015
?

Consumer disputes MISSING

TRANSGROUP AS

Court hearings as of 28.10.2015
?

Court hearings MISSING

TRANSGROUP AS

Rulings as of 28.10.2015
?

Court settlemets MISSING

TRANSGROUP AS

Notices and announcements as of 28.10.2015
?
Logo

Notice of merger

29.10.2015
Äriühingu ühinemise teade
Avaldamise algus: 29.10.2015
Avaldamise lõpp: tähtajatu
AS Transgroup Invest (registrikood 10655469) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid AS Transgroup Invest (registrikood 10655469) ja AS Transgroup (registrikood: 10726063), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Transtrade (registrikood: 10725945), asukoht: Jõe 4a, Tallinn, Harju maakond; VarPort AS (registrikood: 12228659), asukoht: Jõe 4a, Tallinn, Harju maakond; Stardust Management OÜ (registrikood: 11623508), asukoht: Jõe 4a, Tallinn, Harju maakond; Osaühing Parkingtrans (registrikood: 11244828), asukoht: Jõe 4a, Tallinn, Harju maakond. Pärast ühendatavate ühingute (AS Transgroup, AS Transtrade, VarPort AS, Stardust Management OÜ, OÜ Parkingtrans) äriregistrist kustutamist jätkab ühinev ühing tegevust AS Transgroup Invest nime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada AS Transgroup Invest aadressile.

Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Transgroup: AS Transgroup.
AS Transtrade: AS Transtrade.
Osaühing Parkingtrans: Osaühing Parkingtrans.
Stardust Management OÜ: Stardust Management OÜ.
VarPort AS: VarPort AS.
AS Transgroup Invest
Jõe tn 4a, Tallinna Linn, Harju Maakond, 10151
Telefon: 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 864310
Logo

Notice of concluding a merger agreement of a public limited company

23.07.2015
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 23.07.2015
Avaldamise lõpp: tähtajatu
AS Transgroup (registrikood 10726063) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Transgroup (registrikood 10726063) ja AS Transgroup Invest (registrikood: 10655469), asukoht: Jõe tn 4a, Tallinn, Harju Maakond; AS Transtrade (registrikood: 10725945), asukoht: Jõe 4a, Tallinn, Harju maakond; VarPort AS (registrikood: 12228659), asukoht: Jõe 4a, Tallinn, Harju maakond; Stardust Management OÜ (registrikood: 11623508), asukoht: Jõe 4a, Tallinn, Harju maakond; Osaühing Parkingtrans (registrikood: 11244828), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 22.07.2015.a. Ühendavaks ühinguks on AS Transgroup Invest (registrikood 10655469).

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju AS Transgroup asukohas Jõe 4a, Tallinn, Harju maakond.

Jurist Natalja Orlova, aadress Jõe tn 4a, Tallinn, e-post: orlova@tgi.ee
Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Transgroup
Jõe 4a, Tallinn, Harju maakond
Telefon: 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 821027
Logo

Notice of concluding a merger agreement of a public limited company

23.07.2015
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 23.07.2015
Avaldamise lõpp: tähtajatu
AS Transgroup Invest (registrikood 10655469) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Transgroup Invest (registrikood 10655469) ja AS Transgroup (registrikood: 10726063), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Transtrade (registrikood: 10725945), asukoht: Jõe 4a, Tallinn, Harju maakond; VarPort AS (registrikood: 12228659), asukoht: Jõe 4a, Tallinn, Harju maakond; Stardust Management OÜ (registrikood: 11623508), asukoht: Jõe 4a, Tallinn, Harju maakond; Osaühing Parkingtrans (registrikood: 11244828), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 22.07.2015.a. Ühendavaks ühinguks on AS Transgroup Invest (registrikood 10655469).

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju AS Transgroup Invest asukohas Jõe tn 4a, Tallinn, Harju maakond.

Jurist Natalja Orlova, aadress Jõe tn 4a, Tallinn, e-post orlova@tgi.ee
Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Transgroup Invest
Jõe tn 4a, Tallinna Linn, Harju Maakond, 10151
Telefon: 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 820781
Logo

Notice of concluding a merger agreement of a public limited company

23.07.2015
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 23.07.2015
Avaldamise lõpp: tähtajatu
AS Transtrade (registrikood 10725945) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Transtrade (registrikood 10725945) ja AS Transgroup Invest (registrikood: 10655469), asukoht: Jõe tn 4a, Tallinn, Harju maakond; AS Transgroup (registrikood: 10726063), asukoht: Jõe 4a, Tallinn, Harju maakond; VarPort AS (registrikood: 12228659), asukoht: Jõe 4a, Tallinn, Harju maakond; Stardust Management OÜ (registrikood: 11623508), asukoht: Jõe 4a, Tallinn, Harju maakond; Osaühing Parkingtrans (registrikood: 11244828), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 22.07.2015.a. Ühendavaks ühinguks on AS Transgroup Invest (registrikood 10655469).

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju AS Transtrade asukohas Jõe 4a, Tallinn, Harju maakond.

Jurist Natalja Orlova, aadress Jõe tn 4a, Tallinn, e-post: orlova@tgi.ee
Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Transtrade
Jõe 4a, Tallinn, Harju maakond
Telefon: 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 821105
Logo

Notice of concluding a merger agreement of a public limited company

23.07.2015
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 23.07.2015
Avaldamise lõpp: tähtajatu
VarPort AS (registrikood 12228659) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud VarPort AS (registrikood 12228659) ja AS Transgroup Invest (registrikood: 10655469), asukoht: Jõe tn 4a, Tallinn, Harju maakond; AS Transgroup (registrikood: 10726063), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Transtrade (registrikood: 10725945), asukoht: Jõe 4a, Tallinn, Harju maakond; Stardust Management OÜ (registrikood: 11623508), asukoht: Jõe 4a, Tallinn, Harju maakond; Osaühing Parkingtrans (registrikood: 11244828), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 22.07.2015.a. Ühendavaks ühinguks AS Transgroup Invest (registrikood 10655469).

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju VarPort AS asukohas Jõe 4a, Tallinn, Harju maakond.

Jurist Natalja Orlova, aadress Jõe tn 4a, Tallinn, e-post: orlova@tgi.ee
Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
VarPort AS
Jõe 4a, Tallinn, Harju maakond
Telefon: 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 821101

Marketing

Business network

TRANSGROUP AS

 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

TRANSGROUP AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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