TRANS INVESTMENT GROUP OÜ
Date of report 11.01.2025
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Employees and salaries
TRANS INVESTMENT GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANS INVESTMENT GROUP OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 2 450 417 €
Employees: 3
Natalja Bardõbahhina
★★★★
......
Credit Score: Trustworthy
Reputation score: 22560
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 2 450 417 €
Employees: 3
Anatoli Kanajev
★★★★
......
Credit Score: Trustworthy
Reputation score: 22800
Date of birth: ......
Active relations 5
TRANS INVESTMENT GROUP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Anatoli Kanajev ... - ...
Natalja Bardõbahhina ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TRANS INVESTMENT GROUP OÜ
Owners?
Former owners
TRANS INVESTMENT GROUP OÜ
Other related parties?
Former other persons
TRANS INVESTMENT GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRANS INVESTMENT GROUP OÜ
Taxes paid and estimated average salariesTRANS INVESTMENT GROUP OÜ
Financial indicators and prognosisTRANS INVESTMENT GROUP OÜ
Financial raiting: "GOOD" (2014)2014
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 INVESTMENT GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.11.2008 | ...... |
Liabilities and debts
TRANS INVESTMENT GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANS INVESTMENT GROUP OÜ
Reports and assets-liabilities overview 09.11.2015?
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 INVESTMENT GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANS INVESTMENT GROUP OÜ
Bailiff's enforcement proceedings as of 09.11.2015?
Bailiff's enforcement proceedings MISSING
TRANS INVESTMENT GROUP OÜ
Regulations of the Payment Order Department as of 09.11.2015?
Regulations of the Payment Order Department MISSING
TRANS INVESTMENT GROUP OÜ
Court orders in the register as of 09.11.2015?
Court order MISSING
TRANS INVESTMENT GROUP OÜ
Decisions of the Consumer Disputes Committee as of 09.11.2015?
Consumer disputes MISSING
TRANS INVESTMENT GROUP OÜ
Court hearings as of 09.11.2015?
Court hearings MISSING
TRANS INVESTMENT GROUP OÜ
Rulings as of 09.11.2015?
Court settlemets MISSING
TRANS INVESTMENT GROUP OÜ
Notices and announcements as of 09.11.2015?
Notice of merger
09.11.2015
Marketing
Business network
TRANS INVESTMENT GROUP 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 INVESTMENT GROUP 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.