TRANSIT CARGO INTERNATIONAL OÜ
Date of report 23.11.2024
Open the reports you want to print
Employees and salaries
TRANSIT CARGO INTERNATIONAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
TRANSIT CARGO INTERNATIONAL OÜ
Deciders?
Relations: 48
Turnover 2024: 5 449 €
Employees: 1
Taimar Kepp
★★★★
......
Credit Score: Neutral
Reputation scores: 12430
Date of birth: ......
Active relations 48
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSIT CARGO INTERNATIONAL OÜ
History of right of representation?
Field
Trading
Business age
21y
Beneficial country:
Ukraine
Taimar Kepp ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
TRANSIT CARGO INTERNATIONAL OÜ
Owners?
Former owners
TRANSIT CARGO INTERNATIONAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSIT CARGO INTERNATIONAL OÜ ...
GoodwillTRANSIT CARGO INTERNATIONAL OÜ
Paid taxes and estimated average salariesTRANSIT CARGO INTERNATIONAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANSIT CARGO INTERNATIONAL OÜ
Sales revenue by business areaTRANSIT CARGO INTERNATIONAL OÜ ...
Sales revenue by countryTRANSIT CARGO INTERNATIONAL OÜ ...
Financial indicators and prognosisTRANSIT CARGO INTERNATIONAL 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
TRANSIT CARGO INTERNATIONAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 23.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 16.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 12.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 29.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 09.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 01.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 19.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 19.04.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 13.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 22.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 19.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 31.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 17.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 13.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 15.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 07.04.2004 | ...... |
Liabilities and debts
TRANSIT CARGO INTERNATIONAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSIT CARGO INTERNATIONAL OÜ
Reports and assets-liabilities overview 23.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRANSIT CARGO INTERNATIONAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSIT CARGO INTERNATIONAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TRANSIT CARGO INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 23.11.2024?
Bailiff's enforcement proceedings MISSING
TRANSIT CARGO INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 23.11.2024?
Regulations of the Payment Order Department MISSING
TRANSIT CARGO INTERNATIONAL OÜ
Court orders in the register as of 23.11.2024?
Court order MISSING
TRANSIT CARGO INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2024?
Consumer disputes MISSING
TRANSIT CARGO INTERNATIONAL OÜ
Court hearings as of 23.11.2024?
Court hearings MISSING
TRANSIT CARGO INTERNATIONAL OÜ
Rulings as of 23.11.2024?
Court settlemets MISSING
TRANSIT CARGO INTERNATIONAL OÜ
Notices and announcements as of 23.11.2024?
Announcements MISSING
Marketing
Business network
TRANSIT CARGO INTERNATIONAL 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
TRANSIT CARGO INTERNATIONAL 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 were found
Failed to load monitoring events