TRANSEKSPED GROUP OÜ - 11506911 | ScoreStorybook | Print Summary Report
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TRANSEKSPED GROUP OÜ

Summary report

Date of report 23.02.2025

TRANSEKSPED GROUP OÜ
11506911 - In liquidation
Founded in 22.05.2008
Fixed capital 2,556 €

VAT  
EE101231299 (end 02.05.2018)
start end
01.06.2008 02.05.2018

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

TRANSEKSPED GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TRANSEKSPED GROUP OÜ

Number of employees and estimated average salaries
?

TRANSEKSPED GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

TRANSEKSPED GROUP OÜ

Decision-makers
?

Former decision-makers

Antonina Vassiljeva

Relations: 1
Turnover:
Employees:
Antonina Vassiljeva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Freight on the road
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TRANSEKSPED GROUP OÜ

Former decision-makers
?

Antonina Vassiljeva

Relations: 1
Turnover:
Employees:
Antonina Vassiljeva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Freight on the road

TRANSEKSPED GROUP OÜ

History of right of representation
?
Field
Transport
Business age
16y
Beneficial country:
Estonia
 
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

TRANSEKSPED GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSEKSPED GROUP OÜ

Taxes paid and estimated average salaries

TRANSEKSPED GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRANSEKSPED GROUP OÜ

Financial indicators and prognosis

TRANSEKSPED GROUP OÜ

Financial raiting: "SATISFACTORY" (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

TRANSEKSPED GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 04.12.2020 ......
2018 01.01.2018–31.12.2018 23.04.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 21.05.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 13.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......

Liabilities and debts

TRANSEKSPED GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSEKSPED GROUP OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

TRANSEKSPED GROUP OÜ

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

Total debt claims: ...... €

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

TRANSEKSPED GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TRANSEKSPED GROUP OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

TRANSEKSPED GROUP OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

TRANSEKSPED GROUP OÜ

Court orders in the register as of 23.02.2025
?

Court order MISSING

TRANSEKSPED GROUP OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

TRANSEKSPED GROUP OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

TRANSEKSPED GROUP OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

TRANSEKSPED GROUP OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of liquidation proceedings of a private limited company

16.08.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.08.2021
Avaldamise lõpp: tähtajatu
TRANSEKSPED GROUP OÜ (registrikood 11506911) (likvideerimisel) Antonina Vassiljeva likvideerida teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TRANSEKSPED GROUP OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

53417627, antoninavassiljeva08091952@gmail.com
TRANSEKSPED GROUP OÜ
Maardu linn, Harju maakond, Keemikute tn 39b-58
Telefon: +372 6003361
E-post: antoninavassiljeva08091952@gmail.com
Teadaande number 1794890
Logo

Notice of reduction of the share capital of a private limited company

30.07.2021
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 30.07.2021
Avaldamise lõpp: tähtajatu
TRANSEKSPED GROUP OÜ (registrikood 11506911) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

TRANSEKSPED GROUP OÜ
Maardu linn, Harju maakond, Keemikute tn 39b-58
Telefon: +372 6003361
E-post: antoninavassiljeva08091952@gmail.com
Teadaande number 1794888

Marketing

Business network

TRANSEKSPED GROUP 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

TRANSEKSPED GROUP OÜ

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

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