TRANSHOLDING OÜ
Date of report 06.11.2024
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Employees and salaries
Deciders and beneficiaries
TRANSHOLDING OÜ
Former deciders?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70860
Date of birth: ......
Active relations 166
Relations:
Turnover:
Employees:
Guntars Erbreideris
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ
......
2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ
......
TRANSHOLDING OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Guntars Erbreideris ... - ...
Hannes Rosin ... - ...
LIGNUM PRODUCTION OÜ ... - ...
NJZ BALTIC ENTERPRISES OÜ ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
TRANSHOLDING OÜ
Owners?
Former owners
Finances and assets
TRANSHOLDING OÜ
Paid taxes and estimated average salariesTRANSHOLDING OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRANSHOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSHOLDING OÜ
Reports and assets-liabilities overview 08.08.2013?
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: ...... €
TRANSHOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSHOLDING OÜ
Bailiff's enforcement proceedings as of 08.08.2013?
Bailiff's enforcement proceedings MISSING
TRANSHOLDING OÜ
Regulations of the Payment Order Department as of 08.08.2013?
Regulations of the Payment Order Department MISSING
TRANSHOLDING OÜ
Court orders in the register as of 08.08.2013?
Court order MISSING
TRANSHOLDING OÜ
Decisions of the Consumer Disputes Committee as of 08.08.2013?
Consumer disputes MISSING
TRANSHOLDING OÜ
Court hearings as of 08.08.2013?
Court hearings MISSING
TRANSHOLDING OÜ
Rulings as of 08.08.2013?
Court settlemets MISSING
TRANSHOLDING OÜ
Notices and announcements as of 08.08.2013?
Announcements MISSING
Marketing
Business network
TRANSHOLDING 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
TRANSHOLDING 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 were found
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