TRANSVERA GRUPP OÜ
Date of report 08.07.2026
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Employees and salaries
TRANSVERA GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRANSVERA GRUPP OÜ
Former decision-makers?
Irina Raznotovskaja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
Ilona Sheshukova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Igor Burakov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Andres Tammsaar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Jarmo Tappo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 110
TRANSVERA GRUPP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Jarmo Tappo
... - ...
Andres Tammsaar
... - ...
Igor Burakov
... - ...
Ilona Sheshukova
... - ...
Irina Raznotovskaja
... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026
TRANSVERA GRUPP OÜ
Owners?
Former owners
Finances and assets
TRANSVERA GRUPP OÜ
Taxes paid and estimated average salariesTRANSVERA GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSVERA GRUPP OÜ
Financial indicators and prognosisTRANSVERA GRUPP OÜ
Financial raiting: "SATISFACTORY" (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
TRANSVERA GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 12.04.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 19.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 21.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 14.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 22.06.2011 | ...... |
Liabilities and debts
TRANSVERA GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSVERA GRUPP OÜ
Reports and assets-liabilities overview 08.10.2019?
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: ...... €
TRANSVERA GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSVERA GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSVERA GRUPP OÜ
Bailiff's enforcement proceedings as of 08.10.2019?
Bailiff's enforcement proceedings MISSING
TRANSVERA GRUPP OÜ
Regulations of the Payment Order Department as of 08.10.2019?
Regulations of the Payment Order Department MISSING
TRANSVERA GRUPP OÜ
Court orders in the register as of 08.10.2019?
Court order MISSING
TRANSVERA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2019?
Consumer disputes MISSING
TRANSVERA GRUPP OÜ
Court hearings as of 08.10.2019?
Court hearings MISSING
TRANSVERA GRUPP OÜ
Rulings as of 08.10.2019?
Court settlemets MISSING
TRANSVERA GRUPP OÜ
Notices and announcements as of 08.10.2019?
Announcements MISSING
Marketing
Business network
TRANSVERA GRUPP 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
TRANSVERA GRUPP 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.