TRANSWORLD OÜ
Date of report 30.04.2025
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Employees and salaries
Deciders and beneficiaries
TRANSWORLD OÜ
Former decision-makers?
Relations:
168
Turnover 2025:
674 211 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67340
Date of birth: ......
Active relations 168
Relations:
27
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2940
Date of birth: ......
Active relations 27
Relations:
Turnover:
Employees:
Martin Atso
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Kaspar Lamp
★★★★
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
TRANSWORLD OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
TRANSWORLD OÜ
Owners?
Former owners
Finances and assets
TRANSWORLD OÜ
Taxes paid and estimated average salariesTRANSWORLD 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
TRANSWORLD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSWORLD OÜ
Reports and assets-liabilities overview 10.05.2013?
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: ...... €
TRANSWORLD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSWORLD OÜ
Bailiff's enforcement proceedings as of 10.05.2013?
Bailiff's enforcement proceedings MISSING
TRANSWORLD OÜ
Regulations of the Payment Order Department as of 10.05.2013?
Regulations of the Payment Order Department MISSING
TRANSWORLD OÜ
Court orders in the register as of 10.05.2013?
Court order MISSING
TRANSWORLD OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2013?
Consumer disputes MISSING
TRANSWORLD OÜ
Court hearings as of 10.05.2013?
Court hearings MISSING
TRANSWORLD OÜ
Rulings as of 10.05.2013?
Court settlemets MISSING
TRANSWORLD OÜ
Notices and announcements as of 10.05.2013?
Announcements MISSING
Marketing
Business network
TRANSWORLD 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
TRANSWORLD OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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