TRANSPACK EUROPE COMPANY OÜ - 11234965 | ScoreStorybook | Print Summary Report
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TRANSPACK EUROPE COMPANY OÜ

Summary report

Date of report 26.11.2024

TRANSPACK EUROPE COMPANY OÜ
11234965 - Registered
Founded in 04.05.2006
Fixed capital 2,556 €

Former names

  • Osaühing Oniks EV
VAT  
EE101274340 (start 20.01.2009)
start end
20.01.2009 -

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keywords

  • vahendustegevus
  • masinate, tööstusseadmete vahendamine

TRANSPACK EUROPE COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

TRANSPACK EUROPE COMPANY OÜ

Number of employees and estimated average salaries
?

TRANSPACK EUROPE COMPANY 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

TRANSPACK EUROPE COMPANY OÜ

Deciders
?

Former deciders

Rein Püi

Relations: 7
Turnover 2024: 3 522 649 €
Employees: 2
Rein Püi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2920

Date of birth: ......

Active relations 7

Activities related to travelMediation of machinery, industrial equipmentOther service
*Every member of the management board may represent the private limited company in concluding all transactions.

TRANSPACK EUROPE COMPANY OÜ

Former deciders
?

Andrei Tjutin

Relations: 1
Turnover 2024: 289 687 €
Employees: 10
Andrei Tjutin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1040

Date of birth: ......

Active relations 1

Operation of security systems

Lidia Gryazina

Relations:
Turnover:
Employees:
Lidia Gryazina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ljudmilla Skorbatjuk

Relations: 1
Turnover:
Employees:
Ljudmilla Skorbatjuk
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Mediation of a variety of goods

TRANSPACK EUROPE COMPANY OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
Estonia
 
Rein Püi ... - ...
Lidia Gryazina ... - ...
Andrei Tjutin ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

TRANSPACK EUROPE COMPANY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.21
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.21
..................
0.99
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSPACK EUROPE COMPANY OÜ

Goodwill

TRANSPACK EUROPE COMPANY OÜ

Paid taxes and estimated average salaries

TRANSPACK EUROPE COMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................
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* ............* ..............................

TRANSPACK EUROPE COMPANY OÜ

Sales revenue by business area

TRANSPACK EUROPE COMPANY OÜ

Sales revenue by country

TRANSPACK EUROPE COMPANY OÜ

Financial indicators and prognosis

TRANSPACK EUROPE COMPANY OÜ

Financial raiting: "GOOD" (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

TRANSPACK EUROPE COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.03.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 06.05.2022 ......
2020 01.01.2020–31.12.2020 13.04.2021 ......
2019 01.01.2019–31.12.2019 13.07.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 24.09.2016 ......
2014 01.01.2014–31.12.2014 12.10.2015 ......
2013 01.01.2013–31.12.2013 14.10.2014 ......
2012 01.01.2012–31.12.2012 21.08.2013 ......
2011 01.01.2011–31.12.2011 06.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 23.09.2009 ......
2007 01.01.2007–31.12.2007 12.03.2009 ......
2006 01.01.2006–31.12.2006 06.06.2007 ......

Liabilities and debts

TRANSPACK EUROPE COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSPACK EUROPE COMPANY OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

TRANSPACK EUROPE COMPANY OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRANSPACK EUROPE COMPANY 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TRANSPACK EUROPE COMPANY OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

TRANSPACK EUROPE COMPANY OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

TRANSPACK EUROPE COMPANY OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

TRANSPACK EUROPE COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

TRANSPACK EUROPE COMPANY OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

TRANSPACK EUROPE COMPANY OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

TRANSPACK EUROPE COMPANY OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

TRANSPACK EUROPE COMPANY 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

TRANSPACK EUROPE COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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