TRANSEST OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
TRANSEST OÜ
Former deciders?
Relations: 28
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2930
Date of birth: ......
Active relations 28
Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70480
Date of birth: ......
Active relations 164
Relations:
Turnover:
Employees:
Kalmer Villand
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover:
Employees: 4
Erik Valtmäe
★★★★
......
Credit Score: Risky
Reputation scores: -69670
Date of birth: ......
Active relations 7
TRANSEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
TRANSEST OÜ
Owners?
Former owners
Finances and assets
TRANSEST OÜ
Paid taxes and estimated average salariesTRANSEST OÜ
Financial indicators and prognosisTRANSEST OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
TRANSEST OÜ
Annual reportsLiabilities and debts
TRANSEST OÜ
Reports and assets-liabilities overview 04.07.2013?
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: ...... €
TRANSEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANSEST OÜ
Debt by type 26.11.2024?
| 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 | ...... € | ...... € | ...... € |
TRANSEST OÜ
Time-barred and ongoing claims as of 04.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANSEST OÜ
Bailiff's enforcement proceedings as of 04.07.2013?
Bailiff's enforcement proceedings MISSING
TRANSEST OÜ
Regulations of the Payment Order Department as of 04.07.2013?
Regulations of the Payment Order Department MISSING
TRANSEST OÜ
Court orders in the register as of 04.07.2013?
Court order MISSING
TRANSEST OÜ
Decisions of the Consumer Disputes Committee as of 04.07.2013?
Consumer disputes MISSING
TRANSEST OÜ
Court hearings as of 04.07.2013?
Court hearings MISSING
TRANSEST OÜ
Rulings as of 04.07.2013?
Court settlemets MISSING
TRANSEST OÜ
Notices and announcements as of 04.07.2013?
Announcements MISSING
Marketing
Business network
TRANSEST 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
TRANSEST 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 were found
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