TRANS-LOGIK ALUMINUM STEEL OÜ
Date of report 10.01.2025
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Employees and salaries
TRANS-LOGIK ALUMINUM STEEL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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-LOGIK ALUMINUM STEEL OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andrey Polyakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 869 421 €
Employees:
Mikhail Andreev
★★★★
......
Credit Score: Neutral
Reputation score: 1200
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 3 916 694 €
Employees: 1
Jevgeni Vassiljev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1770
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Larissa Vassiljeva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrey Kharchenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexander Listov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Matthew Sant
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oksana Dalli Kuryachaya
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Shibaev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 78 034 €
Employees:
Olga Lauder
★★★★
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Shibaev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 149 909 €
Employees:
Victor Shibaev
★★★★
......
Credit Score: Trustworthy
Reputation score: 4460
Date of birth: ......
Active relations 2
TRANS-LOGIK ALUMINUM STEEL OÜ
History of right of representation?
Field
Professional Activities
Business age
20y
Beneficial country:
et
Victor Shibaev ... - ...
Viktor Shibaev ... - ...
Olga Lauder ... - ...
Viktor Shibaev ... - ...
Matthew Sant ... - ...
Oksana Dalli Kuryachaya ... - ...
Andrey Kharchenko ... - ...
Alexander Listov ... - ...
Jevgeni Vassiljev ... - ...
Larissa Vassiljeva ... - ...
Andrey Polyakov ... - ...
Mikhail Andreev ... - ...
Katrin Taho ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
TRANS-LOGIK ALUMINUM STEEL OÜ
Owners?
Former owners
Finances and assets
TRANS-LOGIK ALUMINUM STEEL OÜ
Taxes paid and estimated average salariesTRANS-LOGIK ALUMINUM STEEL OÜ
Financial indicators and prognosisTRANS-LOGIK ALUMINUM STEEL OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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-LOGIK ALUMINUM STEEL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 02.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.07.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 02.07.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 02.07.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 01.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 01.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 04.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 22.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.03.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 10.05.2004 | ...... |
Liabilities and debts
TRANS-LOGIK ALUMINUM STEEL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANS-LOGIK ALUMINUM STEEL OÜ
Reports and assets-liabilities overview 06.12.2023?
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-LOGIK ALUMINUM STEEL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANS-LOGIK ALUMINUM STEEL OÜ
Bailiff's enforcement proceedings as of 06.12.2023?
Bailiff's enforcement proceedings MISSING
TRANS-LOGIK ALUMINUM STEEL OÜ
Regulations of the Payment Order Department as of 06.12.2023?
Regulations of the Payment Order Department MISSING
TRANS-LOGIK ALUMINUM STEEL OÜ
Court orders in the register as of 06.12.2023?
Registrist kustutamine: majandusaasta aruanne esitamata
06.12.2023
Regulation number: Ä 10072173 / 14
Regulation status has entered into force: 06.12.2023
Date of enforcement of order or additional period: 06.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.09.2023
Regulation number: Ä 10072173 / M8
Regulation status has entered into force: 01.09.2023
Date of enforcement of order or additional period: 01.09.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.05.2021
Regulation number: Ä 10072173 / M7
Regulation status has entered into force: 19.05.2021
Date of enforcement of order or additional period: 19.05.2021
Regulation status: Jõustunud
Kandemäärus ex officio
04.05.2021
Regulation number: Ä 10072173 / 11
Regulation status has entered into force: 18.06.2021
Date of enforcement of order or additional period: 22.06.2021
Regulation status: Jõustunud
Korraldav määrus
16.04.2021
Regulation number: Ä 10072173 / M6
Regulation status has entered into force: 16.04.2021
Date of enforcement of order or additional period: 16.04.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
07.04.2021
Regulation number: Ä 10072173 / M5
Regulation status has entered into force: 07.04.2021
Date of enforcement of order or additional period: 07.04.2021
Regulation status: Jõustunud
Korraldav määrus
30.03.2021
Regulation number: Ä 10072173 / M4
Regulation status has entered into force: 30.03.2021
Date of enforcement of order or additional period: 30.03.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.02.2021
Regulation number: Ä 10072173 / M3
Regulation status has entered into force: 01.07.2021
Date of enforcement of order or additional period: 17.02.2021
Regulation status: Puudused kõrvaldatud
TRANS-LOGIK ALUMINUM STEEL OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2023?
Consumer disputes MISSING
TRANS-LOGIK ALUMINUM STEEL OÜ
Court hearings as of 06.12.2023?
Court hearings MISSING
TRANS-LOGIK ALUMINUM STEEL OÜ
Rulings as of 06.12.2023?
Court settlemets MISSING
TRANS-LOGIK ALUMINUM STEEL OÜ
Notices and announcements as of 06.12.2023?
Notice of service of a decision of the registration department of a court
19.05.2021
Notice of service of a decision of the registration department of a court
07.04.2021
Marketing
Business network
TRANS-LOGIK ALUMINUM STEEL 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-LOGIK ALUMINUM STEEL 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.