TRANSSMIR MV OÜ
Date of report 19.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TRANSSMIR MV OÜ
Former deciders?
Relations:
Turnover:
Employees:
Marina Smirnova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Smirnov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Siim Pehme
★★★★
......
Credit Score: Risky
Reputation scores: -16453
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mari-Liis Tomson
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TRANSSMIR MV OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Mari-Liis Tomson ... - ...
Siim Pehme ... - ...
Marina Smirnova ... - ...
Vladimir Smirnov ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
TRANSSMIR MV OÜ
Owners?
Former owners
Finances and assets
TRANSSMIR MV OÜ
Paid taxes and estimated average salariesTRANSSMIR MV OÜ
Sales revenue by business areaTRANSSMIR MV OÜ
Financial indicators and prognosisTRANSSMIR MV OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
TRANSSMIR MV OÜ
Real estate as of 25.08.2015Real estate MISSING
TRANSSMIR MV OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 08.02.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 06.02.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.02.2012 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.11.2006 | ...... |
Liabilities and debts
TRANSSMIR MV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSSMIR MV OÜ
Reports and assets-liabilities overview 25.08.2015?
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: ...... €
TRANSSMIR MV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANSSMIR MV OÜ
Debt by type 18.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANSSMIR MV OÜ
Time-barred and ongoing claims as of 25.08.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANSSMIR MV OÜ
Bailiff's enforcement proceedings as of 25.08.2015?
Bailiff's enforcement proceedings MISSING
TRANSSMIR MV OÜ
Regulations of the Payment Order Department as of 25.08.2015?
Regulations of the Payment Order Department MISSING
TRANSSMIR MV OÜ
Court orders in the register as of 25.08.2015?
Court order MISSING
TRANSSMIR MV OÜ
Decisions of the Consumer Disputes Committee as of 25.08.2015?
Consumer disputes MISSING
TRANSSMIR MV OÜ
Court hearings as of 25.08.2015?
Court hearings MISSING
TRANSSMIR MV OÜ
Rulings as of 25.08.2015?
Kohtuotsus tsiviilasjas nr 2-11-14992/94
Tallinna Ringkonnakohtu tsiviilkolleegium
15.11.2013
| Related companies: | SEB LIISING AS |
| Number of the case: | 2-11-14992/94 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 30.03.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.04.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 15.11.2013 |
| Entry into force: | 15.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.14992.30317 |
Kohtumäärus tsiviilasjas nr 2-12-8035/31
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
19.03.2013
| Related companies: | ADVOKAADIBÜROO TAMAR OÜ, HÜNTAL AUTO OÜ |
| Number of the case: | 2-12-8035/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 23.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.02.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 19.03.2013 |
| Entry into force: | 02.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.12.8035.7974 |
TRANSSMIR MV OÜ
Notices and announcements as of 25.08.2015?
Announcements MISSING
Marketing
Business network
TRANSSMIR MV 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
TRANSSMIR MV 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