TRANSIIDITUGI OÜ - 10735180 | ScoreStorybook | Print Summary Report
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TRANSIIDITUGI OÜ

Summary report

Date of report 20.12.2024

TRANSIIDITUGI OÜ
10735180 - Deleted (10.08.2023)
Founded in 16.01.2001
Fixed capital 25,564 €

Former names

  • Transiiditugi OÜ
  • Transiiditugi OÜ
VAT  
EE100666823 (end 10.09.2013)
start end
01.02.2001 10.09.2013

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keywords

  • sõiduautode rentimine

TRANSIIDITUGI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TRANSIIDITUGI OÜ

Number of employees and estimated average salaries
?

TRANSIIDITUGI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TRANSIIDITUGI OÜ

Former decision-makers
?

Valeri Stefanovitš

Relations: 6
Turnover 2024: 6 549 971 €
Employees: 2
Valeri Stefanovitš
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3130

Date of birth: ......

Active relations 6

Mediation of fuels, ores, metalsBusiness adviceReal Estate RentalWholesale of other liquid and gaseous fuelOther retail

Vitali Kipjatkov

Relations: 1
Turnover:
Employees:
Vitali Kipjatkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 380

Date of birth: ......

Active relations 1

Wholesale of motor vehicle accessories

Andrei Kozlovski

Relations:
Turnover:
Employees:
Andrei Kozlovski
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SERGEI VOLŽINSKI

Relations: 2
Turnover 2024: 1 745 965 €
Employees: 2
SERGEI VOLŽINSKI
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7540

Date of birth: ......

Active relations 2

Purchase and sale of own propertyWholesale trade of various goods

Denis Molostov

Relations:
Turnover:
Employees:
Denis Molostov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vitali Kipjatkov

Relations: 1
Turnover:
Employees:
Vitali Kipjatkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 380

Date of birth: ......

Active relations 1

Wholesale of motor vehicle accessories

Gennady Demin

Relations:
Turnover:
Employees:
Gennady Demin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alek Krupovič

Relations:
Turnover:
Employees:
Alek Krupovič
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Volžinski

Relations: 1
Turnover:
Employees:
Aleksandr Volžinski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Date of birth: ......

Active relations 1

Wholesale of chemical products

Žanna Tanaga

Relations: 2
Turnover 2024: 31 918 €
Employees: 1
Žanna Tanaga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 2

Accounting

SERGEI VOLŽINSKI

Relations: 2
Turnover 2024: 1 745 965 €
Employees: 2
SERGEI VOLŽINSKI
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7540

Date of birth: ......

Active relations 2

Purchase and sale of own propertyWholesale trade of various goods

TRANSIIDITUGI OÜ

History of right of representation
?
Field
Administrative Activities
Business age
22y
Beneficial country:
et
 
Žanna Tanaga ... - ...
Alek Krupovič ... - ...
Gennady Demin ... - ...
Vitali Kipjatkov ... - ...
Denis Molostov ... - ...
Andrei Kozlovski ... - ...
Vitali Kipjatkov ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

TRANSIIDITUGI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding

......

!
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......

!
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......

!
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......

!
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......

!
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......

!
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......

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......

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0.22
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!
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!
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......

!
..................

TRANSIIDITUGI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.99
..................
0.01
..................
0.01
..................

Finances and assets

TRANSIIDITUGI OÜ

Taxes paid and estimated average salaries

TRANSIIDITUGI OÜ

Financial indicators and prognosis

TRANSIIDITUGI OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
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

TRANSIIDITUGI OÜ

Real estate as of 10.08.2023

Active and unactive real estate

igon T......

TRANSIIDITUGI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 14.06.2022 ......
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 13.06.2022 ......
2019 01.01.2019–31.12.2019 10.08.2021 ......
2018 01.01.2018–31.12.2018 04.08.2021 ......
2017 01.01.2017–31.12.2017 04.08.2021 ......
2016 01.01.2016–31.12.2016 04.08.2021 ......
2015 01.01.2015–31.12.2015 04.08.2021 ......
2014 01.01.2014–31.12.2014 01.07.2021 ......
2013 01.01.2013–31.12.2013 11.02.2016 ......
2012 01.01.2012–31.12.2012 11.02.2016 ......
2011 01.01.2011–31.12.2011 09.04.2013 ......
2010 01.01.2010–31.12.2010 07.07.2011 ......
2009 01.01.2009–31.12.2009 04.10.2010 ......
2008 01.01.2008–31.12.2008 20.05.2010 ......
2007 01.01.2007–31.12.2007 22.12.2008 ......
2006 01.01.2006–31.12.2006 18.07.2007 ......
2005 01.01.2005–31.12.2005 04.09.2006 ......
2004 01.01.2004–31.12.2004 28.09.2005 ......
2003 01.01.2003–31.12.2003 09.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 20.06.2002 ......

Liabilities and debts

TRANSIIDITUGI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSIIDITUGI OÜ

Reports and assets-liabilities overview 10.08.2023
?
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: ...... €

TRANSIIDITUGI OÜ

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

Total debt claims: ...... €

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

TRANSIIDITUGI OÜ

Bailiff's enforcement proceedings as of 10.08.2023
?

Bailiff's enforcement proceedings MISSING

TRANSIIDITUGI OÜ

Regulations of the Payment Order Department as of 10.08.2023
?

Regulations of the Payment Order Department MISSING

TRANSIIDITUGI OÜ

Court orders in the register as of 10.08.2023
?
Logo

Määruse avalik kättetoimetamine AT-s

16.03.2021

Regulation number: Ä 40015567 / M9

Regulation status has entered into force: 16.03.2021

Date of enforcement of order or additional period: 16.03.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.02.2021

Regulation number: Ä 40015567 / M8

Regulation status has entered into force: 03.08.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Puudused kõrvaldatud

TRANSIIDITUGI OÜ

Decisions of the Consumer Disputes Committee as of 10.08.2023
?

Consumer disputes MISSING

TRANSIIDITUGI OÜ

Court hearings as of 10.08.2023
?

Court hearings MISSING

TRANSIIDITUGI OÜ

Rulings as of 10.08.2023
?

Court settlemets MISSING

TRANSIIDITUGI OÜ

Notices and announcements as of 10.08.2023
?
Logo

Notice of service of a decision of the registration department of a court

16.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.03.2021
Avaldamise lõpp: 16.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Transiiditugi OÜ (registrikood: 10735180), avalikult kätte 10.02.2021 määruse nr Ä 40015567 / M8 väljavõtte:

Tartu Maakohtu registriosakonna 10.02.2021 hoiatusmäärusega Ä 40015567/M8 on antud ettevõtjale Transiiditugi OÜ (registrikood 10735180) 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks 6 kuud alates käesoleva määruse tegemisest.
Kui äriühing ei ole nimetatud tähtaja jooksul esitanud registripidajale majandusaasta aruannet ega mõjuvat põhjust, mis takistab tal aruannet esitamast, võib registripidaja avaldada väljaandes Ametlikud Teadaanded teate majandusaasta aruande esitamata jätmise kohta ettenähtud aja jooksul ning kutsuda äriühingu võlausaldajaid üles teatama oma nõuetest äriühingu vastu ja taotlema likvideerimismenetluse läbiviimist kuue kuu jooksul, alates teate avaldamisest koos hoiatusega, et vastasel juhul võidakse äriühing registrist kustutada likvideerimismenetluseta.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1729576
Logo

Company deletion warning notice

10.08.2015
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.08.2015
Avaldamise lõpp: 11.02.2016
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Transiiditugi OÜ (registrikood: 10735180) ei ole esitanud 2012 aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast 180 päeva jooksul alates kustutamishoiatuse (määruse nr Ä 40015567 / M6) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 829567

Marketing

Business network

TRANSIIDITUGI 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
Expand threads if desired

Beneficiaries network

TRANSIIDITUGI OÜ

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

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