DIRECT TRANSCAPITAL OÜ
Date of report 12.01.2025
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Employees and salaries
Deciders and beneficiaries
DIRECT TRANSCAPITAL OÜ
Former decision-makers?
Relations: 69
Turnover 2024: 393 831 €
Employees: 7
Erik Muugamäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 22010
Date of birth: ......
Active relations 69
Relations:
Turnover:
Employees:
Sergei Barkalov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 30 735 €
Employees: 1
Vladimir Vašurin
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 177 596 €
Employees: 9
Denis Koshcheev
★★★★
......
Credit Score: Neutral
Reputation score: -35600
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees: 4
Aleksei Vassin
★★★★
......
Credit Score: Borderline
Reputation score: -6500
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 189 676 €
Employees: 3
Dmitri Slepak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1850
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2021: 139 355 €
Employees: 7
Raivo Paala
★★★★
......
Credit Score: Risky
Reputation score: -40730
Date of birth: ......
Active relations 5
DIRECT TRANSCAPITAL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Raivo Paala ... - ...
Sergei Barkalov ... - ...
Vladimir Vašurin ... - ...
Denis Koshcheev ... - ...
Aleksei Vassin ... - ...
Dmitri Slepak ... - ...
Erik Muugamäe ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
DIRECT TRANSCAPITAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
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Finances and assets
DIRECT TRANSCAPITAL OÜ
Taxes paid and estimated average salariesDIRECT TRANSCAPITAL 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
DIRECT TRANSCAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 23.11.2009 | ...... |
Liabilities and debts
DIRECT TRANSCAPITAL OÜ
Reports and assets-liabilities overview 01.10.2012?
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: ...... €
DIRECT TRANSCAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIRECT TRANSCAPITAL OÜ
Bailiff's enforcement proceedings as of 01.10.2012?
Bailiff's enforcement proceedings MISSING
DIRECT TRANSCAPITAL OÜ
Regulations of the Payment Order Department as of 01.10.2012?
Regulations of the Payment Order Department MISSING
DIRECT TRANSCAPITAL OÜ
Court orders in the register as of 01.10.2012?
Court order MISSING
DIRECT TRANSCAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2012?
Consumer disputes MISSING
DIRECT TRANSCAPITAL OÜ
Court hearings as of 01.10.2012?
Court hearings MISSING
DIRECT TRANSCAPITAL OÜ
Rulings as of 01.10.2012?
Court settlemets MISSING
DIRECT TRANSCAPITAL OÜ
Notices and announcements as of 01.10.2012?
Announcements MISSING
Marketing
Business network
DIRECT TRANSCAPITAL 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
DIRECT TRANSCAPITAL 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.