N-TRANS OÜ
Date of report 04.02.2025
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Employees and salaries
Deciders and beneficiaries
N-TRANS OÜ
Former decision-makers?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations: 2
Turnover:
Employees: 1
Igor Botsuljak
★★★★
......
Credit Score: Risky
Reputation score: -23260
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Taavi Taresaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 1
N-TRANS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
N-TRANS OÜ
Owners?
Former owners
Finances and assets
N-TRANS OÜ
Taxes paid and estimated average salariesN-TRANS 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
N-TRANS OÜ
Annual reportsLiabilities and debts
N-TRANS OÜ
Reports and assets-liabilities overview 17.12.2013?
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: ...... €
N-TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
N-TRANS OÜ
Debt by type 03.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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 | ...... € | ...... € | ...... € |
N-TRANS OÜ
Time-barred and ongoing claims as of 17.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
N-TRANS OÜ
Bailiff's enforcement proceedings as of 17.12.2013?
Bailiff's enforcement proceedings MISSING
N-TRANS OÜ
Regulations of the Payment Order Department as of 17.12.2013?
Regulations of the Payment Order Department MISSING
N-TRANS OÜ
Court orders in the register as of 17.12.2013?
Court order MISSING
N-TRANS OÜ
Decisions of the Consumer Disputes Committee as of 17.12.2013?
Consumer disputes MISSING
N-TRANS OÜ
Court hearings as of 17.12.2013?
Court hearings MISSING
N-TRANS OÜ
Rulings as of 17.12.2013?
Kohtuotsus tsiviilasjas nr 2-12-10986/7
Tartu Maakohus Viljandi kohtumaja
25.01.2013
| Related companies: | Taavi Taresaar |
| Number of the case: | 2-12-10986/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Viljandi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Kalev Kuningas |
| Commencement of the Court case: | 16.03.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.03.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.01.2013 |
| Entry into force: | 30.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.12.10986.2820 |
N-TRANS OÜ
Notices and announcements as of 17.12.2013?
Announcements MISSING
Marketing
Business network
N-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
N-TRANS 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.