GOLDTRANS OÜ - 11527584 | Print Summary Report
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GOLDTRANS OÜ

Summary report

Date of report 25.03.2025

GOLDTRANS OÜ
11527584 - Registered
Founded in 08.08.2008
Fixed capital 2,560 €

Former names

  • Natalizio Group OÜ
  • BLISTERING TRANSPORT OÜ
VAT  
EE101249320 (start 09.09.2008)
start end
09.09.2008 15.04.2009
11.11.2010 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

GOLDTRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

GOLDTRANS OÜ

Number of employees and estimated average salaries
?

GOLDTRANS 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

GOLDTRANS OÜ

Decision-makers
?

Former decision-makers

Karol Karino

Relations: 3
Turnover 2024: 2 696 853 €
Employees: 19
Karol Karino
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2790

Date of birth: ......

Active relations 3

Freight on the roadBusiness adviceReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

GOLDTRANS OÜ

Former decision-makers
?

Erik Muugamäe

Relations: 68
Turnover 2024: 410 058 €
Employees: 7
Erik Muugamäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21880

Date of birth: ......

Active relations 68

Investing in financial instrumentsReal Estate RentalLegal actionsRepair of ships and boatsMediating advertising in the mediaWholesale of clothing and garment insertsSale of other motor vehicles

Markus Raid

Relations:
Turnover:
Employees:
Markus Raid
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juhan Kikkas

Relations: 2
Turnover:
Employees:
Juhan Kikkas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 560

Date of birth: ......

Active relations 2

Purchase and sale of own propertyWholesale of tobacco products

GOLDTRANS OÜ

History of right of representation
?
Field
Transport
Business age
16y
Beneficial country:
Estonia
 
Karol Karino ... - ...
Juhan Kikkas ... - ...
Markus Raid ... - ...
Erik Muugamäe ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

GOLDTRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.05
..................
0.01
..................
0.05
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.05
..................
0.01
..................
0.05
..................
0.04
..................
0.04
..................
0.05
..................
0.01
..................
0.05
..................
0.05
..................
0.01
..................

GOLDTRANS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

GOLDTRANS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GOLDTRANS OÜ

Goodwill

GOLDTRANS OÜ

Taxes paid and estimated average salaries

GOLDTRANS OÜ

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

GOLDTRANS OÜ

Sales revenue by business area

GOLDTRANS OÜ

Sales revenue by country

GOLDTRANS OÜ

Financial indicators and prognosis

GOLDTRANS OÜ

Financial raiting: "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

GOLDTRANS OÜ

Real estate as of 25.03.2025

Active and unactive real estate

igon U......

GOLDTRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.08.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 11.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 10.07.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 30.05.2017 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 24.09.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 03.07.2013 ......
2011 01.01.2011–31.12.2011 04.06.2012 ......
2010 01.01.2010–31.12.2010 12.07.2011 ......
2009 01.01.2009–31.12.2009 05.04.2011 ......

Liabilities and debts

GOLDTRANS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GOLDTRANS OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

GOLDTRANS 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
...... ......

GOLDTRANS OÜ

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

GOLDTRANS OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

GOLDTRANS OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

GOLDTRANS OÜ

Court orders in the register as of 25.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10120358 / M6

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

09.03.2022

Regulation number: Ä 10120358 / M5

Regulation status has entered into force: 14.03.2022

Date of enforcement of order or additional period: 09.03.2022

Regulation status: Puudused kõrvaldatud

GOLDTRANS OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

GOLDTRANS OÜ

Court hearings as of 25.03.2025
?
Logo

Number of the case: 2-21-1891

Viru Maakohus Narva kohtumaja

09.06.2021
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Liina Naaber-Kivisoo
Description of hearings: ......

GOLDTRANS OÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

GOLDTRANS OÜ

Notices and announcements as of 25.03.2025
?

Announcements MISSING

Marketing

Business network

GOLDTRANS 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

GOLDTRANS OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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