TRANS-EUROPEAN NETWORK OÜ - 10780996 | ScoreStorybook | Print Summary Report
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TRANS-EUROPEAN NETWORK OÜ

Summary report

Date of report 20.12.2024

TRANS-EUROPEAN NETWORK OÜ
10780996 - Registered
Founded in 19.06.2001
Fixed capital 2,556 €

VAT  
EE100704756 (end 21.09.2012)
start end
01.08.2001 09.10.2008
18.03.2011 21.09.2012

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  • veoste ekspedeerimine

TRANS-EUROPEAN NETWORK OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TRANS-EUROPEAN NETWORK OÜ

Number of employees and estimated average salaries
?

TRANS-EUROPEAN NETWORK OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
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

TRANS-EUROPEAN NETWORK OÜ

Decision-makers
?

Peeter Laht

Relations: 4
Turnover 2024: 3 122 532 €
Employees: 33
Peeter Laht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7670

Date of birth: ......

Active relations 4

Freight on the roadSea fishingCargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

TRANS-EUROPEAN NETWORK OÜ

History of right of representation
?
Field
Transport
Business age
23y
Beneficial country:
Estonia
 
Peeter Laht ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

TRANS-EUROPEAN NETWORK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANS-EUROPEAN NETWORK OÜ

Goodwill

TRANS-EUROPEAN NETWORK OÜ

Taxes paid and estimated average salaries

TRANS-EUROPEAN NETWORK OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

TRANS-EUROPEAN NETWORK OÜ

Sales revenue by country

TRANS-EUROPEAN NETWORK OÜ

Financial indicators and prognosis

TRANS-EUROPEAN NETWORK OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

TRANS-EUROPEAN NETWORK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2023 ......
2020 01.01.2020–31.12.2020 29.06.2023 ......
2019 01.01.2019–31.12.2019 14.09.2021 ......
2018 01.01.2018–31.12.2018 03.09.2019 ......
2017 01.01.2017–31.12.2017 16.05.2018 ......
2016 01.01.2016–31.12.2016 15.05.2018 ......
2015 01.01.2015–31.12.2015 15.05.2018 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 18.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 25.02.2011 ......
2009 01.01.2009–31.12.2009 04.06.2010 ......
2008 01.01.2008–31.12.2008 11.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 15.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 25.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

TRANS-EUROPEAN NETWORK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS-EUROPEAN NETWORK OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

TRANS-EUROPEAN NETWORK OÜ

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

Total debt claims: ...... €

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

TRANS-EUROPEAN NETWORK OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

TRANS-EUROPEAN NETWORK OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

TRANS-EUROPEAN NETWORK OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

TRANS-EUROPEAN NETWORK OÜ

Court orders in the register as of 20.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

24.05.2021

Regulation number: Ä 10058423 / M5

Regulation status has entered into force: 24.05.2021

Date of enforcement of order or additional period: 24.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.04.2021

Regulation number: Ä 10058423 / M4

Regulation status has entered into force: 13.09.2021

Date of enforcement of order or additional period: 16.04.2021

Regulation status: Puudused kõrvaldatud

TRANS-EUROPEAN NETWORK OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

TRANS-EUROPEAN NETWORK OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

TRANS-EUROPEAN NETWORK OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

TRANS-EUROPEAN NETWORK OÜ

Notices and announcements as of 20.12.2024
?
Logo

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

24.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.05.2021
Avaldamise lõpp: 24.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Trans-European Network OÜ (registrikood: 10780996), avalikult kätte 16.04.2021 määruse nr Ä 10058423 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10058423 / M4 väljavõte:

1.xa0Anda ettevõtjale Trans-European Network OÜ (registrikood 10780996) ja juhatuse liikmele Peeter Laht (isikukood 37512310016) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

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 1763471

Marketing

Business network

TRANS-EUROPEAN NETWORK 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
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Beneficiaries network

TRANS-EUROPEAN NETWORK OÜ

 Networks - Beneficiaries
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Monitoring events

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