TRANSIIDITUGI OÜ - 10735180 | 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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      TRANSIIDITUGI OÜ

      Summary report

      Date of report 28.09.2024

      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 deciders
      ?

      Valeri Stefanovitš

      Relations: 6
      Turnover 2024: 3 984 792 €
      Employees: 2
      Valeri Stefanovitš
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 3150

      Date of birth: ......

      Active relations 6

      Mediation of fuels, ores, metalsReal Estate RentalBusiness adviceWholesale of other liquid and gaseous fuelOther retail

      Vitali Kipjatkov

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

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 370

      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 scores: None

      Date of birth: ......

      Active relations 0

      SERGEI VOLŽINSKI

      Relations: 2
      Turnover 2024: 1 773 092 €
      Employees: 2
      SERGEI VOLŽINSKI
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 7550

      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 scores: None

      Date of birth: ......

      Active relations 0

      Vitali Kipjatkov

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

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 370

      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 scores: None

      Date of birth: ......

      Active relations 0

      Alek Krupovič

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

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Volžinski

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

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -100

      Date of birth: ......

      Active relations 1

      Wholesale of chemical products

      Žanna Tanaga

      Relations: 2
      Turnover 2024: 29 775 €
      Employees: 1
      Žanna Tanaga
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 350

      Date of birth: ......

      Active relations 2

      Accounting

      SERGEI VOLŽINSKI

      Relations: 2
      Turnover 2024: 1 773 092 €
      Employees: 2
      SERGEI VOLŽINSKI
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 7550

      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 ScorePaymentBeginningEnd

      ......

      !
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      ......

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      0.29
      		..................
      !
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      !
      		..................

      ......

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

      TRANSIIDITUGI OÜ

      Other related parties
      ?

      Former other persons

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

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      0.99
      		..................
      0.01
      		..................
      0.01
      		..................

      Finances and assets

      TRANSIIDITUGI OÜ

      Paid taxes and estimated average salaries

      TRANSIIDITUGI OÜ

      Sales revenue by business area

      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 ......

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

      TRANSIIDITUGI 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
      ...... ......

      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

      Määruse olek: 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

      Määruse olek: 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
      Expand threads if desired

      Monitoring events

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