TRANSIT LE OÜ - 11911667 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANSIT LE OÜ

Summary report

Date of report 25.07.2026

TRANSIT LE OÜ

Deleted (30.09.2019)
Registration code: 11911667
Founded in: 19.03.2010 (16 years)
EMTAK:

VAT:
EE101365181 (end 31.10.17)
start end
19.04.2010 31.10.2017

Former names

  • OÜ Transit LE

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keywords

TRANSIT LE OÜ

Scores and ratings

Reputation score

?
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Credit Score

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Deleted 0.87

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Employees and salaries

TRANSIT LE OÜ

Number of employees and estimated average salaries
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TRANSIT LE OÜ

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

TRANSIT LE OÜ

Former decision-makers
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Jelena Babčinska
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Mediation of a variety of goods
Genrihs Dumešs
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Igors Tjumins
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Vladislavs Sadajevs
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

TRANSIT LE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
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check_indeterminate_small
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Finances and assets

TRANSIT LE OÜ

Taxes paid and estimated average salaries

TRANSIT LE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

TRANSIT LE OÜ

Financial indicators and prognosis

TRANSIT LE OÜ

Financial raiting: "VERY GOOD" (2015)
2015
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TRANSIT LE OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 02.06.2016 ......
2014 01.01.2014–31.12.2014 29.04.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 23.06.2013 ......
2011 01.01.2011–31.12.2011 01.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......

Liabilities and debts

TRANSIT LE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSIT LE OÜ

Reports and assets-liabilities overview 30.09.2019
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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: ...... €

TRANSIT LE OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRANSIT LE OÜ

Debt by type 25.07.2026
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSIT LE OÜ

Time-barred and ongoing claims as of 30.09.2019
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSIT LE OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

TRANSIT LE OÜ

Bailiff's enforcement proceedings as of 30.09.2019
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Bailiff's enforcement proceedings MISSING

TRANSIT LE OÜ

Regulations of the Payment Order Department as of 30.09.2019
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Regulations of the Payment Order Department MISSING

TRANSIT LE OÜ

Court orders in the register as of 30.09.2019
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Court order MISSING

TRANSIT LE OÜ

Decisions of the Consumer Disputes Committee as of 30.09.2019
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Consumer disputes MISSING

TRANSIT LE OÜ

Court hearings as of 30.09.2019
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Court hearings MISSING

TRANSIT LE OÜ

Rulings as of 30.09.2019
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Court settlemets MISSING

TRANSIT LE OÜ

Notices and announcements as of 30.09.2019
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Announcements MISSING

Marketing

Business network

TRANSIT LE 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
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Beneficiaries network

TRANSIT LE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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