TRANSCAR GRUPP OÜ
Date of report 13.01.2025
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Employees and salaries
Deciders and beneficiaries
TRANSCAR GRUPP OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16010
Date of birth: ......
Active relations 3
Relations: 16
Turnover 2024: 2 427 354 €
Employees: 19
Rait Ojasaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 7470
Date of birth: ......
Active relations 16
Relations: 2
Turnover 2024: 94 541 €
Employees: 3
Mati Kungla
★★★★
......
Credit Score: Borderline
Reputation score: -170
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 5 506 090 €
Employees: 22
Andres Laaniste
★★★★
......
Credit Score: Neutral
Reputation score: 4450
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Toomas Sai
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANSCAR GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Toomas Sai ... - ...
Mati Kungla ... - ...
Andres Laaniste ... - ...
Harles Mägi ... - ...
Rait Ojasaar ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TRANSCAR GRUPP OÜ
Owners?
Former owners
TRANSCAR GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSCAR GRUPP OÜ
Taxes paid and estimated average salariesTRANSCAR GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRANSCAR GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 07.11.2007 | ...... |
Liabilities and debts
TRANSCAR GRUPP OÜ
Reports and assets-liabilities overview 19.05.2010?
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: ...... €
TRANSCAR GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSCAR GRUPP OÜ
Bailiff's enforcement proceedings as of 19.05.2010?
Bailiff's enforcement proceedings MISSING
TRANSCAR GRUPP OÜ
Regulations of the Payment Order Department as of 19.05.2010?
Regulations of the Payment Order Department MISSING
TRANSCAR GRUPP OÜ
Court orders in the register as of 19.05.2010?
Court order MISSING
TRANSCAR GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 19.05.2010?
Consumer disputes MISSING
TRANSCAR GRUPP OÜ
Court hearings as of 19.05.2010?
Court hearings MISSING
TRANSCAR GRUPP OÜ
Rulings as of 19.05.2010?
Court settlemets MISSING
TRANSCAR GRUPP OÜ
Notices and announcements as of 19.05.2010?
Announcements MISSING
Marketing
Business network
TRANSCAR GRUPP 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
TRANSCAR GRUPP 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 found.
Failed to load monitoring events.