TRANS-BUILD TRADING OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
TRANS-BUILD TRADING OÜ
Former decision-makers?
Relations:
8
Turnover 2024:
227 079 €
Employees:
5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 8
Relations:
2
Turnover 2024:
44 935 €
Employees:
2
Juri Tabotšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1040
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Igor Kortšin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Jakob Kravik
★★★★
......
Credit Score: Risky
Reputation score: -10380
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ken Kessel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tanel Matto
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANS-BUILD TRADING OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Tanel Matto
... - ...
Ken Kessel
... - ...
Jakob Kravik
... - ...
Juri Tabotšenko
... - ...
Igor Kortšin
... - ...
Indrek Aare
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TRANS-BUILD TRADING OÜ
Owners?
Former owners
Finances and assets
TRANS-BUILD TRADING OÜ
Taxes paid and estimated average salariesTRANS-BUILD TRADING 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
TRANS-BUILD TRADING OÜ
Annual reportsLiabilities and debts
TRANS-BUILD TRADING OÜ
Reports and assets-liabilities overview 12.06.2013?
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: ...... €
TRANS-BUILD TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANS-BUILD TRADING OÜ
Bailiff's enforcement proceedings as of 12.06.2013?
Bailiff's enforcement proceedings MISSING
TRANS-BUILD TRADING OÜ
Regulations of the Payment Order Department as of 12.06.2013?
Regulations of the Payment Order Department MISSING
TRANS-BUILD TRADING OÜ
Court orders in the register as of 12.06.2013?
Court order MISSING
TRANS-BUILD TRADING OÜ
Decisions of the Consumer Disputes Committee as of 12.06.2013?
Consumer disputes MISSING
TRANS-BUILD TRADING OÜ
Court hearings as of 12.06.2013?
Court hearings MISSING
TRANS-BUILD TRADING OÜ
Rulings as of 12.06.2013?
Court settlemets MISSING
TRANS-BUILD TRADING OÜ
Notices and announcements as of 12.06.2013?
Announcements MISSING
Marketing
Business network
TRANS-BUILD TRADING 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
TRANS-BUILD TRADING 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.
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