FORWARD TRANZIT OÜ - 11674612 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

FORWARD TRANZIT OÜ

Summary report

Date of report 27.11.2024

FORWARD TRANZIT OÜ
11674612 - Registered
Founded in 12.06.2009
Fixed capital 10,000 €

VAT  
EE101301190 (start 06.06.2009)
start end
06.06.2009 -

Add FORWARD TRANZIT OÜ data to your system

download JSON download CSV

Add FORWARD TRANZIT 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

  • ehitus- ja kinnisvarateenused
  • veonduse abitegevused

FORWARD TRANZIT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

FORWARD TRANZIT OÜ

Number of employees and estimated average salaries
?

FORWARD TRANZIT OÜ

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

FORWARD TRANZIT OÜ

Deciders
?

Former deciders

Mikhail Kravchenko

Relations: 2
Turnover 2024: 2 629 483 €
Employees: 2
Mikhail Kravchenko
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -1400

Date of birth: ......

Active relations 2

Assistance activities for transportWholesale of condiments
*

FORWARD TRANZIT OÜ

Former deciders
?

Valeri Jelizarov

Relations:
Turnover:
Employees:
Valeri Jelizarov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

FORWARD TRANZIT OÜ

History of right of representation
?
Field
Transport
Business age
15y
Beneficial country:
et
 
Valeri Jelizarov ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

FORWARD TRANZIT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.66
..................
0.66
..................
0.66
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

FORWARD TRANZIT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FORWARD TRANZIT OÜ

Goodwill

FORWARD TRANZIT OÜ

Paid taxes and estimated average salaries

FORWARD TRANZIT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FORWARD TRANZIT OÜ

Sales revenue by business area

FORWARD TRANZIT OÜ

Sales revenue by country

FORWARD TRANZIT OÜ

Financial indicators and prognosis

FORWARD TRANZIT OÜ

Financial raiting: "VERY 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

FORWARD TRANZIT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.09.2024 ......
2022 01.01.2022–31.12.2022 05.06.2023 ......
2021 01.01.2021–31.12.2021 22.02.2023 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 17.09.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 19.09.2018 ......
2016 01.01.2016–31.12.2016 25.08.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 11.07.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......

Liabilities and debts

FORWARD TRANZIT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FORWARD TRANZIT OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

FORWARD TRANZIT OÜ

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

Total debt claims: ...... €

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

FORWARD TRANZIT OÜ

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

FORWARD TRANZIT OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

FORWARD TRANZIT OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

FORWARD TRANZIT OÜ

Court orders in the register as of 27.11.2024
?
Logo

Aruandetrahvimäärus

14.08.2024

Regulation number: Ä 10130668 / M6

Regulation status has entered into force: 14.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10130668 / M5

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

07.12.2023

Regulation number: Ä 10130668 / 12

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

26.11.2019

Regulation number: Ä 10130668 / M4

Regulation status has entered into force: 26.11.2019

Date of enforcement of order or additional period: 26.11.2019

Määruse olek: Jõustunud

FORWARD TRANZIT OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

FORWARD TRANZIT OÜ

Court hearings as of 27.11.2024
?
Logo

Number of the case: 2-23-5848

Harju Maakohus Tallinna kohtumaja

23.09.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Piret Rõuk
Description of hearings: ......

FORWARD TRANZIT OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

FORWARD TRANZIT OÜ

Notices and announcements as of 27.11.2024
?
Logo

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

26.11.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.11.2019
Avaldamise lõpp: 26.05.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Forward Tranzit OÜ (registrikood: 11674612), avalikult kätte 28.10.2019 määruse nr Ä 10130668 / M3 väljavõtte:

Tartu Maakohtu registriosakonna 28.10.2019 määrusega Ä 10130668/M3 on antud ettevõtjale Forward Tranzit OÜ (registrikood 11674612) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 kuud, alates käesoleva määruse tegemisest. Forward Tranzit OÜ (registrikood 11674612) 2018. aasta majandusaasta aruandes on osaühingu netovara jätkuvalt vähem kui äriseadustiku §-s 136 nimetatud kohustuslik osakapitali suurus või muu seaduses sätestatud osakapitali minimaalne suurus.

Käesoleva määruse peale ei saa esitada määruskaebust.
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 1550091

Marketing

Business network

FORWARD TRANZIT 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

FORWARD TRANZIT 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