TRANS LOGISTIK OÜ
Date of report 25.05.2025
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Employees and salaries
Deciders and beneficiaries
TRANS LOGISTIK OÜ
Former decision-makers?
Relations:
3
Turnover 2025:
5 886 €
Employees:
Jevgeni Lustin
★★★★
......
Credit Score: Trustworthy
Reputation score: 890
Date of birth: ......
Active relations 3
Relations:
2
Turnover:
Employees:
1
Valeri Kalinin
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Roman Wlodzimierz Pawlowski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANS LOGISTIK OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
TRANS LOGISTIK OÜ
Owners?
Former owners
Finances and assets
TRANS LOGISTIK OÜ
Taxes paid and estimated average salariesTRANS LOGISTIK 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
TRANS LOGISTIK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 22.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.08.2003 | ...... |
Liabilities and debts
TRANS LOGISTIK OÜ
Reports and assets-liabilities overview 17.10.2012?
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 LOGISTIK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANS LOGISTIK OÜ
Bailiff's enforcement proceedings as of 17.10.2012?
Bailiff's enforcement proceedings MISSING
TRANS LOGISTIK OÜ
Regulations of the Payment Order Department as of 17.10.2012?
Regulations of the Payment Order Department MISSING
TRANS LOGISTIK OÜ
Court orders in the register as of 17.10.2012?
Court order MISSING
TRANS LOGISTIK OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2012?
Consumer disputes MISSING
TRANS LOGISTIK OÜ
Court hearings as of 17.10.2012?
Court hearings MISSING
TRANS LOGISTIK OÜ
Rulings as of 17.10.2012?
Court settlemets MISSING
TRANS LOGISTIK OÜ
Notices and announcements as of 17.10.2012?
Announcements MISSING
Marketing
Business network
TRANS LOGISTIK 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
TRANS LOGISTIK 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.