TRANSPAN TICARET OÜ
Date of report 17.04.2025
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Employees and salaries
Deciders and beneficiaries
TRANSPAN TICARET OÜ
Former decision-makers?
Relations:
29
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2880
Date of birth: ......
Active relations 29
Relations:
2
Turnover 2025:
8 607 €
Employees:
2
Jaanus Põldma
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Tamara Sokolova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Galina Volkova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANSPAN TICARET OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
TRANSPAN TICARET OÜ
Owners?
Former owners
TRANSPAN TICARET OÜ
Other related parties?
Former other persons
Finances and assets
TRANSPAN TICARET OÜ
Taxes paid and estimated average salariesTRANSPAN TICARET 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
TRANSPAN TICARET OÜ
Annual reportsLiabilities and debts
TRANSPAN TICARET OÜ
Reports and assets-liabilities overview 28.10.2008?
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: ...... €
TRANSPAN TICARET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSPAN TICARET OÜ
Bailiff's enforcement proceedings as of 28.10.2008?
Bailiff's enforcement proceedings MISSING
TRANSPAN TICARET OÜ
Regulations of the Payment Order Department as of 28.10.2008?
Regulations of the Payment Order Department MISSING
TRANSPAN TICARET OÜ
Court orders in the register as of 28.10.2008?
Court order MISSING
TRANSPAN TICARET OÜ
Decisions of the Consumer Disputes Committee as of 28.10.2008?
Consumer disputes MISSING
TRANSPAN TICARET OÜ
Court hearings as of 28.10.2008?
Court hearings MISSING
TRANSPAN TICARET OÜ
Rulings as of 28.10.2008?
Court settlemets MISSING
TRANSPAN TICARET OÜ
Notices and announcements as of 28.10.2008?
Announcements MISSING
Marketing
Business network
TRANSPAN TICARET 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
TRANSPAN TICARET OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.