TRANSGROUP SERVICES AS - 10790977 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TRANSGROUP SERVICES AS

Summary report

Date of report 25.12.2024

TRANSGROUP SERVICES AS
10790977 - Deleted (05.05.2016)
Founded in 27.08.2001
Fixed capital 40,000 €

Former names

  • AS Transgroup Services
VAT
missing

Add TRANSGROUP SERVICES AS data to your system

download JSON download CSV

Add TRANSGROUP SERVICES AS data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • kinnisvara rentimine

TRANSGROUP SERVICES AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.06

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

TRANSGROUP SERVICES AS

Number of employees and estimated average salaries
?

TRANSGROUP SERVICES AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TRANSGROUP SERVICES AS

Former decision-makers
?

Nikolai Matuzov

Relations: 1
Turnover:
Employees: 1
Nikolai Matuzov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Taxi transport

Juri Rapoport

Relations:
Turnover:
Employees:
Juri Rapoport
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IRINA ZEMENKOVA

Relations: 1
Turnover 2024: 346 213 €
Employees: 4
IRINA ZEMENKOVA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 870

Date of birth: ......

Active relations 1

Accounting

TRANSGROUP SERVICES AS

History of right of representation
?
Field
Real Estate
Business age
14y
Beneficial country:
et
 
IRINA ZEMENKOVA ... - ...
Juri Rapoport ... - ...
Nikolai Matuzov ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

TRANSGROUP SERVICES AS

Owners
?

Former owners

Former owners

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

TRANSGROUP SERVICES AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
!
..................
0.01
..................
0.01
..................
0.18
..................

Finances and assets

TRANSGROUP SERVICES AS

Taxes paid and estimated average salaries

TRANSGROUP SERVICES AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRANSGROUP SERVICES AS

Financial indicators and prognosis

TRANSGROUP SERVICES AS

Financial raiting: "SATISFACTORY" (2015)
2015
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

TRANSGROUP SERVICES AS

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 23.03.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 11.07.2007 ......
2005 01.01.2005–31.12.2005 10.07.2006 ......
2004 01.01.2004–31.12.2004 07.07.2005 ......
2003 01.01.2003–31.12.2003 08.07.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

TRANSGROUP SERVICES AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSGROUP SERVICES AS

Reports and assets-liabilities overview 05.05.2016
?
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: ...... €

TRANSGROUP SERVICES AS

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

Total debt claims: ...... €

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

TRANSGROUP SERVICES AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TRANSGROUP SERVICES AS

Bailiff's enforcement proceedings as of 05.05.2016
?

Bailiff's enforcement proceedings MISSING

TRANSGROUP SERVICES AS

Regulations of the Payment Order Department as of 05.05.2016
?

Regulations of the Payment Order Department MISSING

TRANSGROUP SERVICES AS

Court orders in the register as of 05.05.2016
?

Court order MISSING

TRANSGROUP SERVICES AS

Decisions of the Consumer Disputes Committee as of 05.05.2016
?

Consumer disputes MISSING

TRANSGROUP SERVICES AS

Court hearings as of 05.05.2016
?

Court hearings MISSING

TRANSGROUP SERVICES AS

Rulings as of 05.05.2016
?

Court settlemets MISSING

TRANSGROUP SERVICES AS

Notices and announcements as of 05.05.2016
?
Logo

Notice of merger

06.05.2016
Äriühingu ühinemise teade
Avaldamise algus: 06.05.2016
Avaldamise lõpp: tähtajatu
AS Transgroup Invest (registrikood 10655469) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid AS Transgroup Invest (registrikood 10655469) ja AS Transgroup Services (registrikood: 10790977), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Carbochem (registrikood: 10818440), asukoht: Jõe 4a, Tallinn, Harju maakond; OÜ Letreno (registrikood: 12510485), asukoht: Jõe 4a, Tallinn, Harju maakond. Pärast ühendatavate ühingute ( AS Transgroup Services, AS Carbochem, OÜ Letreno) äriregistrist kustutamist jätkab ühendav ühing tegevust AS Transgroup Invest nime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada aadressile Jõe 4a, 10151 Talinn.

Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Carbochem: AS Carbochem.
AS Transgroup Services: AS Transgroup Services.
OÜ Letreno: OÜ Letreno.
AS Transgroup Invest
Tallinna linn, Harju maakond, Jõe tn 4a
Telefon: +372 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 947414
Logo

Notice of concluding a merger agreement of a public limited company

19.02.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 19.02.2016
Avaldamise lõpp: tähtajatu
AS Transgroup Services (registrikood 10790977) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Transgroup Services (registrikood 10790977) ja AS Transgroup Invest (registrikood: 10655469), asukoht: Jõe 4a, Tallinn, Harju maakond; OÜ Letreno (registrikood: 12510485), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Carbochem (registrikood: 10818440), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 19.02.2016.a.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju ühinevate ühingute asukohas. Ühinemislepinguga on võimalik tutvuda ka registriosakonnas.

Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Transgroup Services
Tallinna linn, Harju maakond, Jõe 4a
Telefon: +372 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 916415
Logo

Notice of concluding a merger agreement of a public limited company

19.02.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 19.02.2016
Avaldamise lõpp: tähtajatu
AS Carbochem (registrikood 10818440) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Carbochem (registrikood 10818440) ja AS Transgroup Invest (registrikood: 10655469), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Transgroup Services (registrikood: 10790977), asukoht: Jõe 4a, Tallinn, Harju maakond; OÜ Letreno (registrikood: 12510485), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 19.02.2016.a

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju ühinevate ühingute asukohas. Ühinemislepinguga on võimalik tutvuda ka registriosakonnas.

Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Carbochem
Tallinna linn, Harju maakond, Jõe tn 4A
Telefon: +372 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 916393
Logo

Notice of concluding a merger agreement of a public limited company

19.02.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 19.02.2016
Avaldamise lõpp: tähtajatu
AS Transgroup Invest (registrikood 10655469) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Transgroup Invest (registrikood 10655469) ja AS Transgroup Services (registrikood: 10790977), asukoht: Jõe 4a, Tallinn, Harju maakond; OÜ Letreno (registrikood: 12510485), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Carbochem (registrikood: 10818440), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 19.02.2016.a.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju ühinevate ühingute asukohas. Ühinemislepinguga on võimalik tutvuda ka registriosakonnas.

Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Transgroup Invest
Tallinna linn, Harju maakond, Jõe tn 4a
Telefon: +372 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 916430

Marketing

Business network

TRANSGROUP SERVICES AS

 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

TRANSGROUP SERVICES AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.