LATIFA TRANS OÜ - 10974128 | Print Summary Report
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LATIFA TRANS OÜ

Summary report

Date of report 04.03.2025

LATIFA TRANS OÜ
10974128 - Registered
Founded in 24.09.2003
Fixed capital 2,556 €

Former names

  • Osaühing Latifa
VAT  
EE100858084 (end 07.04.2014)
start end
28.10.2003 09.07.2008
11.03.2009 07.04.2014

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keywords

  • investeerimisfirmad
  • kinnisvara rentimine

LATIFA TRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LATIFA TRANS OÜ

Number of employees and estimated average salaries
?

LATIFA TRANS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

LATIFA TRANS OÜ

Decision-makers
?

Former decision-makers

Valentin Sošin

Relations: 1
Turnover:
Employees:
Valentin Sošin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 990

Date of birth: ......

Active relations 1

Real Estate Rental

Pavel Prikhodko

Relations: 5
Turnover 2024: 70 095 €
Employees: 1
Pavel Prikhodko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11650

Date of birth: ......

Active relations 5

Information activitiesReal Estate RentalWholesale of other special machines

Larissa Krjutšenko

Relations: 4
Turnover 2024: 35 893 €
Employees: 1
Larissa Krjutšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2760

Date of birth: ......

Active relations 4

Real Estate RentalWholesale of other special machinesBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

LATIFA TRANS OÜ

Former decision-makers
?

Kirsti Raadik

Relations: 2
Turnover 2024: 24 326 €
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 2

Activities of sports clubsMusical creative activities

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

LATIFA TRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.12
..................
0.12
..................

LATIFA TRANS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LATIFA TRANS OÜ

Goodwill

LATIFA TRANS OÜ

Taxes paid and estimated average salaries

LATIFA TRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 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* ............* ..............................

LATIFA TRANS OÜ

Sales revenue by business area

LATIFA TRANS OÜ

Sales revenue by country

LATIFA TRANS OÜ

Financial indicators and prognosis

LATIFA TRANS 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

LATIFA TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 31.08.2023 ......
2021 01.01.2021–31.12.2021 15.11.2022 ......
2020 01.01.2020–31.12.2020 16.07.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 21.11.2019 ......
2017 01.01.2017–31.12.2017 12.07.2018 ......
2016 01.01.2016–31.12.2016 17.08.2017 ......
2015 01.01.2015–31.12.2015 29.07.2016 ......
2014 01.01.2014–31.12.2014 17.07.2015 ......
2013 01.01.2013–31.12.2013 29.07.2014 ......
2012 01.01.2012–31.12.2012 05.07.2013 ......
2011 01.01.2011–31.12.2011 17.07.2012 ......
2010 01.01.2010–31.12.2010 20.07.2011 ......
2009 01.01.2009–31.12.2009 11.10.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 27.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......

Liabilities and debts

LATIFA TRANS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LATIFA TRANS OÜ

Reports and assets-liabilities overview 04.03.2025
?
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: ...... €

LATIFA TRANS OÜ

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

Total debt claims: ...... €

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

LATIFA TRANS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 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* ...... €...... €...... €...... €......

LATIFA TRANS OÜ

Bailiff's enforcement proceedings as of 04.03.2025
?

Bailiff's enforcement proceedings MISSING

LATIFA TRANS OÜ

Regulations of the Payment Order Department as of 04.03.2025
?

Regulations of the Payment Order Department MISSING

LATIFA TRANS OÜ

Court orders in the register as of 04.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.08.2023

Regulation number: Ä 10074687 / M4

Regulation status has entered into force: 01.09.2023

Date of enforcement of order or additional period: 30.08.2023

Regulation status: Puudused kõrvaldatud

LATIFA TRANS OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2025
?

Consumer disputes MISSING

LATIFA TRANS OÜ

Court hearings as of 04.03.2025
?

Court hearings MISSING

LATIFA TRANS OÜ

Rulings as of 04.03.2025
?

Court settlemets MISSING

LATIFA TRANS OÜ

Notices and announcements as of 04.03.2025
?

Announcements MISSING

Marketing

Business network

LATIFA TRANS 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

LATIFA TRANS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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