TRANSIT LOGISTICS OÜ
Date of report 28.11.2024
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Employees and salaries
Deciders and beneficiaries
TRANSIT LOGISTICS OÜ
Former deciders?
Relations: 9
Turnover 2024: 375 193 €
Employees: 8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation scores: 2160
Date of birth: ......
Active relations 9
Relations: 4
Turnover 2024: 194 952 602 €
Employees: 1
Davron Makhamataliev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 17940
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 194 998 620 €
Employees: 2
Allar Vaht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 52750
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 194 998 620 €
Employees: 2
Allar Vaht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 52750
Date of birth: ......
Active relations 5
TRANSIT LOGISTICS 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
TRANSIT LOGISTICS OÜ
Owners?
Former owners
TRANSIT LOGISTICS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSIT LOGISTICS OÜ
Paid taxes and estimated average salariesTRANSIT LOGISTICS OÜ
Financial indicators and prognosisTRANSIT LOGISTICS OÜ
Financial raiting: "GOOD" (2011)2011
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
TRANSIT LOGISTICS OÜ
Annual reportsLiabilities and debts
TRANSIT LOGISTICS OÜ
Reports and assets-liabilities overview 31.10.2012?
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: ...... €
TRANSIT LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSIT LOGISTICS OÜ
Bailiff's enforcement proceedings as of 31.10.2012?
Bailiff's enforcement proceedings MISSING
TRANSIT LOGISTICS OÜ
Regulations of the Payment Order Department as of 31.10.2012?
Regulations of the Payment Order Department MISSING
TRANSIT LOGISTICS OÜ
Court orders in the register as of 31.10.2012?
Court order MISSING
TRANSIT LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 31.10.2012?
Consumer disputes MISSING
TRANSIT LOGISTICS OÜ
Court hearings as of 31.10.2012?
Court hearings MISSING
TRANSIT LOGISTICS OÜ
Rulings as of 31.10.2012?
Court settlemets MISSING
TRANSIT LOGISTICS OÜ
Notices and announcements as of 31.10.2012?
Announcements MISSING
Marketing
Business network
TRANSIT LOGISTICS 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
TRANSIT LOGISTICS 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
Failed to load monitoring events