TRANSGLO ENK OÜ
Date of report 26.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TRANSGLO ENK OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 219 729 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Aleksandr Komarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Konstantin Volkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANSGLO ENK OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
TRANSGLO ENK OÜ
Owners?
Former owners
TRANSGLO ENK OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSGLO ENK OÜ
Taxes paid and estimated average salariesTRANSGLO ENK OÜ
Financial indicators and prognosisTRANSGLO ENK OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
TRANSGLO ENK OÜ
Annual reportsLiabilities and debts
TRANSGLO ENK OÜ
Reports and assets-liabilities overview 12.08.2013?
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: ...... €
TRANSGLO ENK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANSGLO ENK OÜ
Debt by type 26.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANSGLO ENK OÜ
Time-barred and ongoing claims as of 12.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANSGLO ENK OÜ
Bailiff's enforcement proceedings as of 12.08.2013?
Bailiff's enforcement proceedings MISSING
TRANSGLO ENK OÜ
Regulations of the Payment Order Department as of 12.08.2013?
Regulations of the Payment Order Department MISSING
TRANSGLO ENK OÜ
Court orders in the register as of 12.08.2013?
Court order MISSING
TRANSGLO ENK OÜ
Decisions of the Consumer Disputes Committee as of 12.08.2013?
Consumer disputes MISSING
TRANSGLO ENK OÜ
Court hearings as of 12.08.2013?
Court hearings MISSING
TRANSGLO ENK OÜ
Rulings as of 12.08.2013?
Kohtumäärus tsiviilasjas nr 2-12-27586/22
Viru Maakohus Jõhvi kohtumaja
03.01.2013
| Related companies: | CIVILEX OÜ, MAKSU- JA TOLLIAMET |
| Number of the case: | 2-12-27586/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 13.07.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.07.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.01.2013 |
| Entry into force: | 24.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.12.27586.811 |
TRANSGLO ENK OÜ
Notices and announcements as of 12.08.2013?
Announcements MISSING
Marketing
Business network
TRANSGLO ENK 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
TRANSGLO ENK 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.