TRADE TRANS OÜ - 11424128 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TRADE TRANS OÜ

Summary report

Date of report 23.11.2024

TRADE TRANS OÜ
11424128 - Deleted (18.01.2016)
Founded in 11.09.2007
Fixed capital 2,556 €

Former names

  • OÜ Orient Sweets
  • OÜ TRADE TRANS
VAT  
EE101549774 (end 07.10.2012)
start end
01.07.2012 07.10.2012

Add TRADE TRANS OÜ data to your system

download JSON download CSV

Add TRADE TRANS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • toitlustus (restoran jm)

TRADE TRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.96

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

TRADE TRANS OÜ

Number of employees and estimated average salaries
?

TRADE TRANS OÜ

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

Deciders and beneficiaries

TRADE TRANS OÜ

Former deciders
?

Ruslan Valiev

Relations: 2
Turnover:
Employees:
Ruslan Valiev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 250

Date of birth: ......

Active relations 2

Car wash and similar serviceBeauty service (hairdresser, etc.)

Mihhail Plotnikov

Relations:
Turnover:
Employees:
Mihhail Plotnikov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Mihhejev

Relations:
Turnover:
Employees:
Aleksandr Mihhejev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andri Olev

Relations:
Turnover:
Employees:
Andri Olev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Musijenko

Relations:
Turnover:
Employees:
Aleksandr Musijenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Juri Penkin

Relations:
Turnover:
Employees:
Juri Penkin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TRADE TRANS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.51
..................

Finances and assets

TRADE TRANS OÜ

Paid taxes and estimated average salaries

TRADE TRANS OÜ

Financial indicators and prognosis

TRADE TRANS OÜ

Financial raiting: "SATISFACTORY" (2011)
2011
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

TRADE TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 12.08.2011 ......
2009 01.01.2009–31.12.2009 12.07.2010 ......
2008 01.01.2008–31.12.2008 04.06.2009 ......

Liabilities and debts

TRADE TRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADE TRANS OÜ

Reports and assets-liabilities overview 18.01.2016
?
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: ...... €

TRADE TRANS OÜ

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

Total debt claims: ...... €

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

TRADE TRANS OÜ

Debt by type 23.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

TRADE TRANS OÜ

Time-barred and ongoing claims as of 18.01.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRADE TRANS OÜ

Bailiff's enforcement proceedings as of 18.01.2016
?

Bailiff's enforcement proceedings MISSING

TRADE TRANS OÜ

Regulations of the Payment Order Department as of 18.01.2016
?

Regulations of the Payment Order Department MISSING

TRADE TRANS OÜ

Court orders in the register as of 18.01.2016
?

Court order MISSING

TRADE TRANS OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2016
?

Consumer disputes MISSING

TRADE TRANS OÜ

Court hearings as of 18.01.2016
?

Court hearings MISSING

TRADE TRANS OÜ

Rulings as of 18.01.2016
?

Court settlemets MISSING

TRADE TRANS OÜ

Notices and announcements as of 18.01.2016
?
Logo

Notice of service of a decision of the registration department of a court

02.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.11.2015
Avaldamise lõpp: 02.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ TRADE TRANS (registrikood: 11424128), avalikult kätte 02.11.2015 määruse nr Ä 10111971 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10111971 / 7 väljavõte:
Tartu Maakohtu registriosakonna 21.09.2015 kandemääruse alusel registriasjas Ä 10111971/7
otsustati kustutada OÜ TRADE TRANS (registrikood 11424128) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002812005.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 865963

Marketing

Business network

TRADE TRANS 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

TRADE TRANS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events