AASA TRANS OÜ
Date of report 22.10.2024
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Employees and salaries
Deciders and beneficiaries
AASA TRANS OÜ
Former deciders?
Relations: 13
Turnover 2024: 1 062 958 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1870
Date of birth: ......
Active relations 13
Relations:
Turnover:
Employees:
Margus Kaldoja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Uldis Avizons
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 36
Turnover 2024: 229 679 €
Employees: 20
Ly Müürsoo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1790
Date of birth: ......
Active relations 36
AASA TRANS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
AASA TRANS OÜ
Owners?
Former owners
AASA TRANS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AASA TRANS OÜ
Paid taxes and estimated average salariesAASA TRANS OÜ
Sales revenue by business areaAASA TRANS OÜ
Real estate as of 19.09.2013Real estate MISSING
AASA TRANS OÜ
Annual reportsLiabilities and debts
AASA TRANS OÜ
Reports and assets-liabilities overview 19.09.2013?
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: ...... €
AASA TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AASA TRANS OÜ
Debt by type 21.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| 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 | ...... € | ...... € | ...... € |
AASA TRANS OÜ
Time-barred and ongoing claims as of 19.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AASA TRANS OÜ
Bailiff's enforcement proceedings as of 19.09.2013?
Bailiff's enforcement proceedings MISSING
AASA TRANS OÜ
Regulations of the Payment Order Department as of 19.09.2013?
Regulations of the Payment Order Department MISSING
AASA TRANS OÜ
Court orders in the register as of 19.09.2013?
Court order MISSING
AASA TRANS OÜ
Decisions of the Consumer Disputes Committee as of 19.09.2013?
Consumer disputes MISSING
AASA TRANS OÜ
Court hearings as of 19.09.2013?
Court hearings MISSING
AASA TRANS OÜ
Rulings as of 19.09.2013?
Kohtumäärus tsiviilasjas nr 2-13-15558/10
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
29.07.2013
| Related companies: | |
| Number of the case: | 2-13-15558/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 08.04.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.04.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.07.2013 |
| Entry into force: | 24.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.13.15558.19859 |
Kohtuotsus tsiviilasjas nr 2-10-15591/17
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
02.09.2011
| Related companies: | OLEREX AS |
| Number of the case: | 2-10-15591/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 05.04.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.10.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 02.09.2011 |
| Entry into force: | 07.08.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.10.15591.26976 |
AASA TRANS OÜ
Notices and announcements as of 19.09.2013?
Announcements MISSING
Marketing
Business network
AASA 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
AASA TRANS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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