TRANSWATER OÜ - 11740071 | ScoreStorybook | Print Summary Report
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TRANSWATER OÜ

Summary report

Date of report 06.11.2024

TRANSWATER OÜ
11740071 - Registered
Founded in 20.10.2009
Fixed capital 2,684 €

Former names

  • Transwater UÜ
VAT  
EE102079162 (start 01.07.2018)
start end
01.07.2018 -

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keywords

  • muu puhastustegevus

TRANSWATER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANSWATER OÜ

Number of employees and estimated average salaries
?

TRANSWATER 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

TRANSWATER OÜ

Deciders
?

Former deciders

Merike Org

Relations: 1
Turnover:
Employees:
Merike Org
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 440

Date of birth: ......

Active relations 1

Other cleaning activities
*Every member of the management board may represent the private limited company in concluding all transactions.

TRANSWATER OÜ

Former deciders
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70860

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Märt Halman

Relations: 3
Turnover 2024: 498 684 €
Employees: 6
Märt Halman
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1139

Date of birth: ......

Active relations 3

Landscape maintenance and reclamation worksActivities of housing associationsOther land transport services

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 320

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 27.04.2001

Administrative Activities

TRANSWATER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.79
..................
0.79
..................
!
..................
0.01
............
!
..................

TRANSWATER OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSWATER OÜ

Goodwill

TRANSWATER OÜ

Paid taxes and estimated average salaries

TRANSWATER 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 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRANSWATER OÜ

Sales revenue by business area

TRANSWATER OÜ

Sales revenue by country

TRANSWATER OÜ

Financial indicators and prognosis

TRANSWATER 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

TRANSWATER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......
2022 01.01.2022–31.12.2022 29.12.2023 ......
2021 01.01.2021–31.12.2021 28.12.2023 ......
2020 01.01.2020–31.12.2020 22.12.2023 ......
2019 01.01.2019–31.12.2019 09.06.2021 ......
2018 01.01.2018–31.12.2018 18.05.2021 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 03.07.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 12.05.2013 ......
2011 01.01.2011–31.12.2011 02.02.2012 ......
2010 01.01.2010–31.12.2010 30.01.2012 ......

Liabilities and debts

TRANSWATER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSWATER OÜ

Reports and assets-liabilities overview 06.11.2024
?
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: ...... €

TRANSWATER 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
...... ......

TRANSWATER 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 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TRANSWATER OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

TRANSWATER OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

TRANSWATER OÜ

Court orders in the register as of 06.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10135308 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10135308 / M3

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 10135308 / M2

Regulation status has entered into force: 08.06.2021

Date of enforcement of order or additional period: 28.04.2021

Määruse olek: Puudused kõrvaldatud

TRANSWATER OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

TRANSWATER OÜ

Court hearings as of 06.11.2024
?

Court hearings MISSING

TRANSWATER OÜ

Rulings as of 06.11.2024
?

Court settlemets MISSING

TRANSWATER OÜ

Notices and announcements as of 06.11.2024
?

Announcements MISSING

Marketing

Business network

TRANSWATER 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

TRANSWATER OÜ

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

Monitoring events

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Neutral

Positive

Negative

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