TRANS-KAVA OÜ - 11416198 | Print Summary Report
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TRANS-KAVA OÜ

Summary report

Date of report 06.08.2026

TRANS-KAVA OÜ

Deleted (05.08.2019)
Registration code: 11416198
Founded in: 22.08.2007 (18 years)
EMTAK:

VAT:
EE101331571 (end 03.01.16)
start end
17.11.2009 03.01.2016

Former names

  • Trans-Kava OÃœ

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keywords

  • metallitööstus

TRANS-KAVA OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.99

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Employees and salaries

TRANS-KAVA OÜ

Number of employees and estimated average salaries
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TRANS-KAVA OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TRANS-KAVA OÜ

Former decision-makers
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Andrei Kütt
★★★★

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Related companies scores

Credit Score: ...

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Date of birth: ......

Active relations 2

Wholesale trade of various goods
Lev Karamnov
★★★★

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Date of birth: ......

Active relations 0

Viktor Å esterikov
★★★★

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Date of birth: ......

Active relations 3

Real Estate RentalWholesale trade of various goods
Daniel Lumi
★★★★

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Reputation score: ...

Date of birth: ......

Active relations 8

AccountingActivities of housing associationsPackagingOther lendingReal Estate Rental
Aleksandr Žbanov
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Intermediation service activities for non-specialised retail saleManufacture of furniture, except mattressesMasonry and bricklaying activities

TRANS-KAVA OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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Finances and assets

TRANS-KAVA OÜ

Taxes paid and estimated average salaries

TRANS-KAVA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

TRANS-KAVA OÜ

Financial indicators and prognosis

TRANS-KAVA OÜ

Financial raiting: "SATISFACTORY" (2014)
2014
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TRANS-KAVA OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 24.05.2011 ......
2009 01.01.2009–31.12.2009 29.04.2010 ......
2008 01.01.2008–31.12.2008 22.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......

Liabilities and debts

TRANS-KAVA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS-KAVA OÜ

Reports and assets-liabilities overview 05.08.2019
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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-KAVA OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRANS-KAVA OÜ

Debt by type 06.08.2026
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANS-KAVA OÜ

Time-barred and ongoing claims as of 05.08.2019
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANS-KAVA OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

TRANS-KAVA OÜ

Bailiff's enforcement proceedings as of 05.08.2019
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Bailiff's enforcement proceedings MISSING

TRANS-KAVA OÜ

Regulations of the Payment Order Department as of 05.08.2019
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Regulations of the Payment Order Department MISSING

TRANS-KAVA OÜ

Court orders in the register as of 05.08.2019
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Court order MISSING

TRANS-KAVA OÜ

Decisions of the Consumer Disputes Committee as of 05.08.2019
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Consumer disputes MISSING

TRANS-KAVA OÜ

Court hearings as of 05.08.2019
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Court hearings MISSING

TRANS-KAVA OÜ

Rulings as of 05.08.2019
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Logo

Kohtumäärus tsiviilasjas nr 2-14-59056/48

Tallinna Ringkonnakohtu tsiviilkolleegium

19.08.2015
Related companies:
Number of the case: 2-14-59056/48
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ulvi Loonurm, Kaupo Paal
Commencement of the Court case: 14.10.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 31.07.2015
Court case category: Tööõigus
Keyword: -
Court decision date: 19.08.2015
Entry into force: 09.09.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.14.59056.18848

TRANS-KAVA OÜ

Notices and announcements as of 05.08.2019
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Announcements MISSING

Marketing

Business network

TRANS-KAVA OÜ

 Business network
CREDIT 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
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Beneficiaries network

TRANS-KAVA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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