TRANSBILITY OÜ
Date of report 29.12.2024
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Employees and salaries
TRANSBILITY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSBILITY OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Olga Kozlovskaja
★★★★
......
Credit Score: Risky
Reputation score: -10500
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 293 979 €
Employees:
Andrei Gapejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 2090
Date of birth: ......
Active relations 2
Relations: 7
Turnover 2024: 184 780 976 €
Employees: 353
Priit Alamäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 78360
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Irena Stefanovitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 6 540 906 €
Employees: 2
Valeri Stefanovitš
★★★★
......
Credit Score: Neutral
Reputation score: 3130
Date of birth: ......
Active relations 6
Relations: 1
Turnover 2024: 91 709 €
Employees: 1
Tadas Langaitis
★★★★
......
Credit Score: Trustworthy
Reputation score: 5620
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 6 523 €
Employees:
Evelin Koitmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 1140
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 4 888 246 €
Employees: 26
Margus Dintšenko
★★★★
......
Credit Score: Neutral
Reputation score: 4950
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 6 523 €
Employees:
Evelin Koitmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 1140
Date of birth: ......
Active relations 3
TRANSBILITY OÜ
History of right of representation?
Field
Professional Activities
Business age
13y
Beneficial country:
et
Margus Dintšenko ... - ...
Evelin Koitmaa ... - ...
Evelin Koitmaa ... - ...
Tadas Langaitis ... - ...
Irena Stefanovitš ... - ...
Valeri Stefanovitš ... - ...
Olga Kozlovskaja ... - ...
Andrei Gapejev ... - ...
Priit Alamäe ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
TRANSBILITY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TRANSBILITY OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TRANSBILITY OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TRANSBILITY OÜ
Taxes paid and estimated average salariesTRANSBILITY OÜ
Financial indicators and prognosisTRANSBILITY OÜ
Financial raiting: "GOOD" (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
TRANSBILITY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 28.12.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 01.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 11.08.2014 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 18.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 11.08.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 11.08.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 10.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 15.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 14.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 01.02.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.10.2005 | ...... |
Liabilities and debts
TRANSBILITY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSBILITY OÜ
Reports and assets-liabilities overview 29.08.2016?
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: ...... €
TRANSBILITY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSBILITY OÜ
Bailiff's enforcement proceedings as of 29.08.2016?
Bailiff's enforcement proceedings MISSING
TRANSBILITY OÜ
Regulations of the Payment Order Department as of 29.08.2016?
Regulations of the Payment Order Department MISSING
TRANSBILITY OÜ
Court orders in the register as of 29.08.2016?
Court order MISSING
TRANSBILITY OÜ
Decisions of the Consumer Disputes Committee as of 29.08.2016?
Consumer disputes MISSING
TRANSBILITY OÜ
Court hearings as of 29.08.2016?
Court hearings MISSING
TRANSBILITY OÜ
Rulings as of 29.08.2016?
Court settlemets MISSING
TRANSBILITY OÜ
Notices and announcements as of 29.08.2016?
Notice of liquidation proceedings of a private limited company
04.12.2015
Marketing
Business network
TRANSBILITY 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
TRANSBILITY 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.
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