DIRECT TRANS OÜ
Date of report 07.10.2025
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Employees and salaries
Deciders and beneficiaries
DIRECT TRANS OÜ
Former decision-makers?
Dmitri Slepak
★★★★
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Denis Koshcheev
★★★★
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Date of birth: ......
Active relations 7
Aleksei Vassin
★★★★
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Date of birth: ......
Active relations 1
Jevgeni Šijan
★★★★
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DIRECT TRANS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
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2022
2025
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2010
2012
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2025
DIRECT TRANS OÜ
Owners?
Former owners
Former owners
DIRECT TRANS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DIRECT TRANS OÜ
Taxes paid and estimated average salariesDIRECT TRANS OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
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5
Very good
DIRECT TRANS OÜ
Annual reportsLiabilities and debts
DIRECT TRANS OÜ
Reports and assets-liabilities overview 29.07.2013?
Annual reports:
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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: ...... €
DIRECT TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
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DIRECT TRANS OÜ
Debt by type 07.10.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DIRECT TRANS OÜ
Time-barred and ongoing claims as of 29.07.2013?
Ongoing
Sum:
Sum:
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...... €
...... €
Time-barred
Sum:
Sum:
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...... €
...... €
DIRECT TRANS OÜ
Bailiff's enforcement proceedings as of 29.07.2013?
Bailiff's enforcement proceedings MISSING
DIRECT TRANS OÜ
Regulations of the Payment Order Department as of 29.07.2013?
Regulations of the Payment Order Department MISSING
DIRECT TRANS OÜ
Court orders in the register as of 29.07.2013?
Court order MISSING
DIRECT TRANS OÜ
Decisions of the Consumer Disputes Committee as of 29.07.2013?
Consumer disputes MISSING
DIRECT TRANS OÜ
Court hearings as of 29.07.2013?
Court hearings MISSING
DIRECT TRANS OÜ
Rulings as of 29.07.2013?
Kohtumäärus tsiviilasjas nr 2-10-30496/27
Tallinna Ringkonnakohus
11.09.2012
| Related companies: | ATT OÜ, LUMINOR BANK AS, VOLTREDO OÜ |
| Number of the case: | 2-10-30496/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ülle Jänes, Gaida Kivinurm, Reet Allikvere |
| Commencement of the Court case: | 22.06.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 08.03.2012 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.09.2012 |
| Entry into force: | 25.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.30496.25093 |
DIRECT TRANS OÜ
Notices and announcements as of 29.07.2013?
Announcements MISSING
Marketing
Business network
DIRECT TRANS 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
DIRECT TRANS OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
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No monitoring events found.
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