keywords

  • personali valik
  • tööhõive vahendamine
  • tööjõu rent

Employees and salaries

TRANSVAL BALTIC OÜ

Number of employees and estimated average salaries
?

TRANSVAL BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

TRANSVAL BALTIC OÜ

Former deciders
?
Kuldar Lugna
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Toomas Sabsay
★★★★

......

Credit Score: Neutral

Reputation scores: 1130

Date of birth: ......

Active relations 4

Jarkko Otto Kalevi Tainio
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jarkko Otto Kalevi Tainio
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tapani Torsten Blomqvist
★★★★

......

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Tapani Torsten Blomqvist
★★★★

......

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Per Tommy Häggdahl
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Timo Juhani Karppinen
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 32710

Date of birth: ......

Active relations 1

Tomi Sakari Kiiskinen
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation scores: 32710

Date of birth: ......

Active relations 1

Timo Juhani Karppinen
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 32710

Date of birth: ......

Active relations 1

Tomi Sakari Kiiskinen
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TRANSVAL BALTIC OÜ

History of right of representation
?
Administrative Activities
19y
et
 
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

TRANSVAL BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.17
..................
!
..................
0.17
..................
!
..................
!
..................
0.17
..................
!
..................
!
..................
!
..................
!
..................
0.17
..................
!
..................
!
..................
!
..................
!
..................
0.17
..................
!
..................
0.17
..................
!
..................
!
..................
0.17
..................
!
..................
!
..................
0.99
..................
0.17
..................
!
..................
0.99
..................
!
..................
!
..................
!
..................
0.17
..................
!
..................
0.99
..................
!
..................
!
..................

TRANSVAL BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
!
..................
!
..................

TRANSVAL BALTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

TRANSVAL BALTIC OÜ

Paid taxes and estimated average salaries

TRANSVAL BALTIC OÜ

The number of days buyers have not paid
?

TRANSVAL BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRANSVAL BALTIC OÜ

Sales revenue by business area

TRANSVAL BALTIC OÜ

Financial indicators and prognosis

TRANSVAL BALTIC OÜ

Financial raiting: "VERY GOOD" (2022 prognosis)
2022 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

TRANSVAL BALTIC OÜ

Real estate as of 02.12.2022

Real estate MISSING

TRANSVAL BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 01.09.2021 ......
2019 01.01.2019–31.12.2019 11.11.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......
2017 01.01.2017–31.12.2017 19.09.2018 ......
2016 01.01.2016–31.12.2016 26.04.2017 ......
2015 01.01.2015–31.12.2015 17.11.2016 ......
2014 01.01.2014–31.12.2014 26.08.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 04.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 13.02.2012 ......
2009 01.01.2009–31.12.2009 27.01.2011 ......
2008 01.01.2008–31.12.2008 19.08.2009 ......
2007 01.01.2007–31.12.2007 06.08.2008 ......
2006 01.01.2006–31.12.2006 24.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......

Liabilities and debts

TRANSVAL BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSVAL BALTIC OÜ

Reports and assets-liabilities overview 02.12.2022
?
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: ...... €

TRANSVAL BALTIC OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRANSVAL BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TRANSVAL BALTIC OÜ

Court orders in the register as of 02.12.2022
?

Court order MISSING

TRANSVAL BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 02.12.2022
?

Consumer disputes MISSING

TRANSVAL BALTIC OÜ

Court hearings as of 02.12.2022
?
Logo

Number of the case: 2-20-5129

Harju Maakohus Tallinna kohtumaja

09.02.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......

Logo

Number of the case: 2-20-5129

Harju Maakohus Tallinna kohtumaja

26.05.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......

TRANSVAL BALTIC OÜ

Rulings as of 02.12.2022
?

Court settlemets MISSING

TRANSVAL BALTIC OÜ

Notices and announcements as of 02.12.2022
?
Logo

Notice of merger

07.12.2022
Äriühingu ühinemise teade
Avaldamise algus: 07.12.2022
Avaldamise lõpp: tähtajatu
Itella Estonia OÜ (registrikood 10891224) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Itella Estonia OÜ (registrikood 10891224) ja Transval Baltic OÜ (registrikood: 10973637), asukoht: Loomäe tee 13, Lehmja küla, Rae vald, Harju maakond 75306.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). E-postiga estonia@itella.com

Ärinimed
Itella Estonia OÜ, kehtetud ärinimed: LP-Logistika OÜ, Logia Estonia OÜ, Itella Logistics OÜ.
Itella Estonia OÜ
Loomäe tee 13, Lehmja küla, Rae vald, Harju maakond
Telefon: 6990431
E-post: estonia@itella.com
Teadaande avaldaja kontaktandmed:
administratiivjuht Juta Sepp
Telefon: 56563380
E-post: juta.sepp@itella.com
Teadaande number 2011642

Logo

Notice of merger

23.04.2021
Äriühingu ühinemise teade
Avaldamise algus: 23.04.2021
Avaldamise lõpp: tähtajatu
Humanlink Estonia OÜ (registrikood 10973637) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Humanlink Estonia OÜ (registrikood 10973637) ja Transval Baltic OÜ (registrikood: 12880762), asukoht: Harju maakond, Tallinn, Tornimäe 5, 10145.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). aadressil Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe 5, 10145 või e-postil info@humanlink.ee

Ärinimed
Humanlink Estonia OÜ, kehtetud ärinimed: Osaühing Varumeesteenindus.
Humanlink Estonia OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 5
Telefon: +372 6460195
E-post: info@humanlink.ee
Teadaande avaldaja kontaktandmed:
Toomas Sabsay
Teadaande number 1748500

Marketing

Business network

TRANSVAL BALTIC OÜ

Business network
CREDIT 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

TRANSVAL BALTIC OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

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