EKO-TRANSCAPITAL OÜ - 11128341 | ScoreStorybook | Print Summary Report
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EKO-TRANSCAPITAL OÜ

Summary report

Date of report 24.12.2024

EKO-TRANSCAPITAL OÜ
11128341 - Registered
Founded in 05.05.2005
Fixed capital 2,557 €

VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • kinnisvara rentimine

EKO-TRANSCAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Problematic 0.68

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Employees and salaries

EKO-TRANSCAPITAL OÜ

Number of employees and estimated average salaries
?

EKO-TRANSCAPITAL OÜ

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

EKO-TRANSCAPITAL OÜ

Decision-makers
?

Former decision-makers

Alexey Batulin

Relations: 2
Turnover 2024: 11 449 €
Employees: 1
Alexey Batulin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1010

Date of birth: ......

Active relations 2

Real Estate RentalPassenger transport on inland waters

Tatjana Gordejeva

Relations: 4
Turnover 2024: 11 449 €
Employees: 1
Tatjana Gordejeva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1710

Date of birth: ......

Active relations 4

Real Estate RentalWholesale of sanitary equipmentPassenger transport on inland watersActivities of Legal Offices
*Every member of the management board may represent the private limited company in concluding all transactions.

EKO-TRANSCAPITAL OÜ

Former decision-makers
?

Jelena Nemkina

Relations: 1
Turnover:
Employees:
Jelena Nemkina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 800

Date of birth: ......

Active relations 1

Investing in financial instruments

EKO-TRANSCAPITAL OÜ

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
Russian Federation
 
Alexey Batulin ... - ...
Jelena Nemkina ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

EKO-TRANSCAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.36
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.36
..................
0.36
..................
0.92
..................

EKO-TRANSCAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
70%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EKO-TRANSCAPITAL OÜ

Goodwill

EKO-TRANSCAPITAL OÜ

Taxes paid and estimated average salaries

EKO-TRANSCAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2018 IV* ............* ..............................
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* ............* ..............................

EKO-TRANSCAPITAL OÜ

Sales revenue by business area

EKO-TRANSCAPITAL OÜ

Sales revenue by country

EKO-TRANSCAPITAL OÜ

Financial indicators and prognosis

EKO-TRANSCAPITAL OÜ

Financial raiting: "SATISFACTORY" (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

EKO-TRANSCAPITAL OÜ

Real estate as of 24.12.2024

Active and unactive real estate

igon T......
igon T......

EKO-TRANSCAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 21.09.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 10.06.2022 ......
2019 01.01.2019–31.12.2019 03.06.2022 ......
2018 01.01.2018–31.12.2018 02.12.2021 ......
2017 01.01.2017–31.12.2017 30.09.2021 ......
2016 01.01.2016–31.12.2016 27.10.2017 ......
2015 01.01.2015–31.12.2015 08.11.2016 ......
2014 01.01.2014–31.12.2014 02.08.2016 ......
2013 01.01.2013–31.12.2013 02.03.2016 ......
2012 01.01.2012–31.12.2012 29.04.2014 ......
2011 01.01.2011–31.12.2011 24.04.2013 ......
2010 01.01.2010–31.12.2010 20.12.2011 ......
2009 01.01.2009–31.12.2009 11.06.2010 ......
2008 01.01.2008–31.12.2008 28.08.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......

Liabilities and debts

EKO-TRANSCAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EKO-TRANSCAPITAL OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

EKO-TRANSCAPITAL OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

EKO-TRANSCAPITAL OÜ

Debt by type 24.12.2024
?
Debt by type
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
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

EKO-TRANSCAPITAL OÜ

Time-barred and ongoing claims as of 23.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EKO-TRANSCAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

EKO-TRANSCAPITAL OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

EKO-TRANSCAPITAL OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

EKO-TRANSCAPITAL OÜ

Court orders in the register as of 24.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.01.2022

Regulation number: Ä 10087652 / M14

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 11.01.2022

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

03.11.2021

Regulation number: Ä 10087652 / M13

Regulation status has entered into force: 21.11.2021

Date of enforcement of order or additional period: 24.11.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

04.03.2021

Regulation number: Ä 10087652 / M12

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 04.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.02.2021

Regulation number: Ä 10087652 / M11

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 17.02.2021

Regulation status: Puudused kõrvaldatud

EKO-TRANSCAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

EKO-TRANSCAPITAL OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

EKO-TRANSCAPITAL OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

EKO-TRANSCAPITAL OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

02.04.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.04.2019
Avaldamise lõpp: 02.10.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, EKO-TRANSCAPITAL OÜ (registrikood: 11128341), avalikult kätte 20.02.2019 määruse nr Ä 10087652 / M9 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10087652 / M9 väljavõte:

Anda EKO-TRANSCAPITAL OÜ (registrikood 11128341) riigilõivu 18 eurot tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.

Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11150017465360 ja isiku, kelle eest riigilõiv tasutakse, registrikood.
Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1447061
Logo

Notice of service of a decision of the registration department of a court

17.01.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.01.2019
Avaldamise lõpp: 17.07.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, EKO-TRANSCAPITAL OÜ (registrikood: 11128341), avalikult kätte 13.12.2018 määruse nr Ä 10087652 / 12 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10087652 / 12 väljavõte:

Teha EKO-TRANSCAPITAL OÜ (registrikood 11128341) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrikaardilt juhatuse liige Jelena Nemkina.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017089661.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1415564

Marketing

Business network

EKO-TRANSCAPITAL 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
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Beneficiaries network

EKO-TRANSCAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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