LINE TRANS OÜ
Date of report 04.07.2026
Open the reports you want to print
Employees and salaries
LINE TRANS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LINE TRANS OÜ
Former decision-makers?
Jüri Truuts
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 41
Vladislav Voronenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Vladislav Skuriatov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andrei Ponomarjov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
LINE TRANS OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Jüri Truuts
... - ...
Andrei Ponomarjov
... - ...
Vladislav Voronenko
... - ...
Vladislav Skuriatov
... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
LINE TRANS OÜ
Owners?
Former owners
LINE TRANS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
LINE TRANS OÜ
Taxes paid and estimated average salariesLINE TRANS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LINE TRANS OÜ
Financial indicators and prognosisLINE TRANS OÜ
Financial raiting: "GOOD" (2015)2015
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
LINE TRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 27.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 17.12.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 02.10.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.11.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 16.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 01.11.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.07.2009 | ...... |
Liabilities and debts
LINE TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LINE TRANS OÜ
Reports and assets-liabilities overview 28.06.2018?
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: ...... €
LINE TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LINE TRANS OÜ
Debt by type 04.07.2026?
| 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 | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LINE TRANS OÜ
Time-barred and ongoing claims as of 28.06.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LINE TRANS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LINE TRANS OÜ
Bailiff's enforcement proceedings as of 28.06.2018?
Bailiff's enforcement proceedings MISSING
LINE TRANS OÜ
Regulations of the Payment Order Department as of 28.06.2018?
Regulations of the Payment Order Department MISSING
LINE TRANS OÜ
Court orders in the register as of 28.06.2018?
Court order MISSING
LINE TRANS OÜ
Decisions of the Consumer Disputes Committee as of 28.06.2018?
Consumer disputes MISSING
LINE TRANS OÜ
Court hearings as of 28.06.2018?
Court hearings MISSING
LINE TRANS OÜ
Rulings as of 28.06.2018?
Kohtumäärus tsiviilasjas nr 2-18-1605/16
Harju Maakohus Kentmanni kohtumaja
23.03.2018
| Related companies: | |
| Number of the case: | 2-18-1605/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Marget Henriksen |
| Commencement of the Court case: | 31.01.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.01.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.03.2018 |
| Entry into force: | 13.04.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.1605.4685 |
Kohtumäärus tsiviilasjas nr 2-17-17481/6
Harju Maakohus Kentmanni kohtumaja
11.01.2018
| Related companies: | TANINEN OÜ |
| Number of the case: | 2-17-17481/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Moonika Tähtväli |
| Commencement of the Court case: | 21.11.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.11.2017 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 11.01.2018 |
| Entry into force: | 16.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.17481.16994 |
Kohtumäärus tsiviilasjas nr 2-17-14023/7
Harju Maakohus Tartu mnt kohtumaja
10.01.2018
| Related companies: | TRANSREVAL OÜ |
| Number of the case: | 2-17-14023/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Hannes Olev |
| Commencement of the Court case: | 20.09.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.09.2017 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 10.01.2018 |
| Entry into force: | 12.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.14023.16708 |
LINE TRANS OÜ
Notices and announcements as of 28.06.2018?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
01.03.2018
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
08.02.2018
Marketing
Business network
LINE TRANS 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
LINE TRANS 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.