TRANSKAPITAL OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
TRANSKAPITAL OÜ
Former decision-makers?
Relations:
12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
4
Turnover 2024:
88 131 €
Employees:
1
Johan Pender
★★★★
......
Credit Score: Trustworthy
Reputation score: 1430
Date of birth: ......
Active relations 4
TRANSKAPITAL OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Johan Pender
... - ...
Ivo Valvet
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
TRANSKAPITAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TRANSKAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSKAPITAL OÜ
Taxes paid and estimated average salariesTRANSKAPITAL 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
TRANSKAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSKAPITAL OÜ
Reports and assets-liabilities overview 16.12.2004?
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: ...... €
TRANSKAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSKAPITAL OÜ
Bailiff's enforcement proceedings as of 16.12.2004?
Bailiff's enforcement proceedings MISSING
TRANSKAPITAL OÜ
Regulations of the Payment Order Department as of 16.12.2004?
Regulations of the Payment Order Department MISSING
TRANSKAPITAL OÜ
Court orders in the register as of 16.12.2004?
Court order MISSING
TRANSKAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 16.12.2004?
Consumer disputes MISSING
TRANSKAPITAL OÜ
Court hearings as of 16.12.2004?
Court hearings MISSING
TRANSKAPITAL OÜ
Rulings as of 16.12.2004?
Court settlemets MISSING
TRANSKAPITAL OÜ
Notices and announcements as of 16.12.2004?
Announcements MISSING
Marketing
Business network
TRANSKAPITAL 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
TRANSKAPITAL 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 found.
Failed to load monitoring events.