MAXITRANS OÜ
Date of report 12.02.2025
Open the reports you want to print
Employees and salaries
MAXITRANS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MAXITRANS OÜ
Former decision-makers?
Relations: 50
Turnover 2024: 102 178 214 €
Employees: 13
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1760
Date of birth: ......
Active relations 50
Relations: 5
Turnover 2024: 226 979 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2200
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Aleksandr Savtšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 25
Turnover 2024: 1 788 215 €
Employees: 7
Tarmo Noot
★★★★
......
Credit Score: Risky
Reputation score: -214850
Date of birth: ......
Active relations 25
Relations: 23
Turnover 2024: 5 158 618 €
Employees: 9
Kerli Leetsaar
★★★★
......
Credit Score: Problematic
Reputation score: -442860
Date of birth: ......
Active relations 23
MAXITRANS OÜ
History of right of representation?
Field
Water and Waste
Business age
16y
Beneficial country:
et
Indrek Lepsoo ... - ...
Kerli Leetsaar ... - ...
Tarmo Noot ... - ...
Aleksandr Savtšenko ... - ...
Andrei Võgonnoi ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
MAXITRANS OÜ
Owners?
Former owners
MAXITRANS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MAXITRANS OÜ
Taxes paid and estimated average salariesMAXITRANS 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
MAXITRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 16.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 19.04.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.04.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 19.12.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.02.2003 | ...... |
Liabilities and debts
MAXITRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MAXITRANS OÜ
Reports and assets-liabilities overview 11.04.2017?
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: ...... €
MAXITRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAXITRANS OÜ
Bailiff's enforcement proceedings as of 11.04.2017?
Bailiff's enforcement proceedings MISSING
MAXITRANS OÜ
Regulations of the Payment Order Department as of 11.04.2017?
Regulations of the Payment Order Department MISSING
MAXITRANS OÜ
Court orders in the register as of 11.04.2017?
Court order MISSING
MAXITRANS OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2017?
Consumer disputes MISSING
MAXITRANS OÜ
Court hearings as of 11.04.2017?
Court hearings MISSING
MAXITRANS OÜ
Rulings as of 11.04.2017?
Kohtumäärus tsiviilasjas nr 2-11-28754/117
Tallinna Ringkonnakohtu tsiviilkolleegium
27.11.2014
| Related companies: | ALEKSTRANS OÜ, SPORTAUTO OÜ, VOLVO ESTONIA OÜ |
| Number of the case: | 2-11-28754/117 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Iko Nõmm |
| Commencement of the Court case: | 20.06.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 05.11.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 27.11.2014 |
| Entry into force: | 04.03.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.11.28754.28540 |
Kohtumäärus tsiviilasjas nr 2-13-37530/17
Tallinna Ringkonnakohus
30.12.2013
| Related companies: | VOLVO ESTONIA OÜ |
| Number of the case: | 2-13-37530/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Margo Klaar, Gaida Kivinurm |
| Commencement of the Court case: | 13.08.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 28.11.2013 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 30.12.2013 |
| Entry into force: | 30.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.13.37530.34907 |
Kohtuotsus tsiviilasjas nr 2-11-28754/90
Tallinna Ringkonnakohus
03.10.2013
| Related companies: | ALEKSTRANS OÜ, SPORTAUTO OÜ, VOLVO ESTONIA OÜ |
| Number of the case: | 2-11-28754/90 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ele Liiv |
| Commencement of the Court case: | 20.06.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.11.2012 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 03.10.2013 |
| Entry into force: | 13.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
Kohtuotsus tsiviilasjas nr 2-11-28754/90
Tallinna Ringkonnakohus
03.10.2013
| Related companies: | |
| Number of the case: | 2-11-28754/90 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ele Liiv |
| Commencement of the Court case: | 20.06.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.11.2012 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 03.10.2013 |
| Entry into force: | 13.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
MAXITRANS OÜ
Notices and announcements as of 11.04.2017?
Notice of termination of bankruptcy proceedings due to leavening
21.03.2017
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
27.02.2017
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
29.08.2016
Marketing
Business network
MAXITRANS 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
MAXITRANS 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.