TRANSKAPITAL OÜ - 10731087 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TRANSKAPITAL OÜ

      Summary report

      Date of report 27.09.2024

      TRANSKAPITAL OÜ
      10731087 - Deleted (16.12.2004)
      Founded in 02.03.2001
      Fixed capital -

      Former names

      • OSAÜHING Bustaffa
      • Transkapital OÜ
      VAT  
      EE100682331 (end 15.12.2004)
      start end
      01.04.2001 15.12.2004

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      keywords

      • toiduainetetööstuse masinad ja seadmed
      • traktorite müük

      TRANSKAPITAL OÜ

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      TRANSKAPITAL OÜ

      Former deciders
      ?

      Ivo Valvet

      Relations: 12
      Turnover:
      Employees:
      Ivo Valvet
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 0

      Date of birth: ......

      Active relations 12

      Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

      Johan Pender

      Relations: 4
      Turnover 2024: 100 469 €
      Employees: 1
      Johan Pender
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1440

      Date of birth: ......

      Active relations 4

      Labour rentDriving lessonsSupporting activities for the art of stageActivities of housing associations

      TRANSKAPITAL OÜ

      History of right of representation
      ?
      Field
      Business age
      3y
      Beneficial country:
      et
       
      Johan Pender ... - ...
      Ivo Valvet ... - ...
      2001
      2004
      2008
      2011
      2014
      2017
      2021
      2024
      2001
      2003
      2005
      2007
      2009
      2011
      2014
      2016
      2018
      2020
      2022
      2024

      TRANSKAPITAL OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................

      TRANSKAPITAL OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      !
      		............

      Finances and assets

      TRANSKAPITAL OÜ

      Paid taxes and estimated average salaries

      TRANSKAPITAL OÜ

      Sales revenue by business area

      TRANSKAPITAL OÜ

      Real estate as of 16.12.2004

      Real estate MISSING

      TRANSKAPITAL OÜ

      Annual reports

      Annual 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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      TRANSKAPITAL 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
      ...... ......

      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 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
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      Beneficiaries network

      TRANSKAPITAL OÜ

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

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