TRANSIITRONG LINE OÜ - 11418234 | ScoreStorybook | Print Summary Report
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TRANSIITRONG LINE OÜ

Summary report

Date of report 23.11.2024

TRANSIITRONG LINE OÜ
11418234 - Registered
Founded in 30.08.2007
Fixed capital 125,000 €

VAT  
EE101193793 (start 04.12.2007)
start end
04.12.2007 -

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keywords

  • rentimine
  • raudteeveeremi rentimine

TRANSIITRONG LINE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANSIITRONG LINE OÜ

Number of employees and estimated average salaries
?

TRANSIITRONG LINE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
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

TRANSIITRONG LINE OÜ

Deciders
?

Former deciders

Boriss Pereskokov

Relations: 3
Turnover 2024: 3 772 602 €
Employees: 2
Boriss Pereskokov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 9180

Date of birth: ......

Active relations 3

Rental of railway vehicles
*Every member of the management board may represent the private limited company in concluding all transactions.

TRANSIITRONG LINE OÜ

Former deciders
?

Jakov Leškin

Relations:
Turnover:
Employees:
Jakov Leškin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Konkov

Relations: 4
Turnover 2024: 15 063 644 €
Employees: 12
Vladimir Konkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 17730

Date of birth: ......

Active relations 4

Rental of railway vehicles

TRANSIITRONG LINE OÜ

History of right of representation
?
Field
Administrative Activities
Business age
17y
Beneficial country:
Estonia
 
Vladimir Konkov ... - ...
Jakov Leškin ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

TRANSIITRONG LINE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.21
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.21
..................
0.21
..................
0.01
..................
0.21
..................
0.01
..................
0.21
..................
0.21
..................
0.36
..................
0.21
..................
0.01
..................
0.21
..................
!
..................
0.01
..................
!
..................
0.36
..................
0.01
..................
!
..................
!
..................
0.21
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSIITRONG LINE OÜ

Goodwill

TRANSIITRONG LINE OÜ

Paid taxes and estimated average salaries

TRANSIITRONG LINE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
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* ............* ..............................

TRANSIITRONG LINE OÜ

Sales revenue by business area

TRANSIITRONG LINE OÜ

Sales revenue by country

TRANSIITRONG LINE OÜ

Financial indicators and prognosis

TRANSIITRONG LINE OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

TRANSIITRONG LINE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 23.05.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 22.05.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 05.05.2015 ......
2013 01.01.2013–31.12.2013 15.04.2014 ......
2012 01.01.2012–31.12.2012 19.04.2013 ......
2011 01.01.2011–31.12.2011 03.05.2012 ......
2010 01.01.2010–31.12.2010 07.04.2011 ......
2009 01.01.2009–31.12.2009 15.04.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......

Liabilities and debts

TRANSIITRONG LINE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSIITRONG LINE OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

TRANSIITRONG LINE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRANSIITRONG LINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TRANSIITRONG LINE OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

TRANSIITRONG LINE OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

TRANSIITRONG LINE OÜ

Court orders in the register as of 23.11.2024
?

Court order MISSING

TRANSIITRONG LINE OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

TRANSIITRONG LINE OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

TRANSIITRONG LINE OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

TRANSIITRONG LINE OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

TRANSIITRONG LINE 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
Expand threads if desired

Beneficiaries network

TRANSIITRONG LINE OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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