KAPETRANS-AA OÜ - 11915168 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

KAPETRANS-AA OÜ

Summary report

Date of report 25.03.2025

KAPETRANS-AA OÜ
11915168 - Registered
Founded in 25.03.2010
Fixed capital 2,684 €

Former names

  • TransEstland UÜ
  • OÜ TransEstland
VAT  
EE101780096 (end 03.06.2020)
start end
28.01.2015 03.06.2020

Add KAPETRANS-AA OÜ data to your system

download JSON download CSV

Add KAPETRANS-AA 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

  • kaubavedu maanteel

KAPETRANS-AA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

KAPETRANS-AA OÜ

Number of employees and estimated average salaries
?

KAPETRANS-AA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

KAPETRANS-AA OÜ

Decision-makers
?

Former decision-makers

Aare Reikter

Relations: 96
Turnover 2024: 4 277 408 €
Employees: 35
Aare Reikter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -821690

Date of birth: ......

Active relations 96

Online shop Windows, doors, stairs installationBuilding Management Assistance ActivitiesOther health servicesBusiness adviceOther retailSports and Leisure Training
*Every member of the management board may represent the private limited company in concluding all transactions.

KAPETRANS-AA OÜ

Former decision-makers
?

Hannes Rosin

Relations: 163
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64240

Date of birth: ......

Active relations 163

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Rita Trampärk

Relations:
Turnover:
Employees:
Rita Trampärk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrus Jõe

Relations: 2
Turnover:
Employees:
Andrus Jõe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 860

Date of birth: ......

Active relations 2

Repair of motor vehiclesFreight on the road

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

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 score: 0

Published: 27.04.2001

Administrative Activities

KAPETRANS-AA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.96
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................
!
..................
!
..................
0.01
............
!
..................

Finances and assets

KAPETRANS-AA OÜ

Goodwill

KAPETRANS-AA OÜ

Taxes paid and estimated average salaries

KAPETRANS-AA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KAPETRANS-AA OÜ

Sales revenue by country

KAPETRANS-AA OÜ

Financial indicators and prognosis

KAPETRANS-AA OÜ

Financial raiting: "GOOD" (2017)
2017
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

KAPETRANS-AA OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 08.09.2018 ......
2016 01.01.2016–31.12.2016 27.07.2017 ......
2015 01.01.2015–31.12.2015 14.07.2016 ......
2014 01.01.2014–31.12.2014 06.07.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 12.02.2012 ......
2010 01.01.2010–31.12.2010 01.04.2012 ......

Liabilities and debts

KAPETRANS-AA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAPETRANS-AA OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

KAPETRANS-AA OÜ

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

Total debt claims: ...... €

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

KAPETRANS-AA OÜ

Debt by type 25.03.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KAPETRANS-AA OÜ

Time-barred and ongoing claims as of 25.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KAPETRANS-AA OÜ

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

KAPETRANS-AA OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

KAPETRANS-AA OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

KAPETRANS-AA OÜ

Court orders in the register as of 25.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.10.2024

Regulation number: Ä 40029009 / M10

Regulation status has entered into force: 19.10.2024

Date of enforcement of order or additional period: 19.10.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

29.01.2024

Regulation number: Ä 40029009 / M9

Regulation status has entered into force: 29.01.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

08.11.2023

Regulation number: Ä 40029009 / M8

Regulation status has entered into force: 08.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 40029009 / M7

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

07.07.2022

Regulation number: Ä 40029009 / M6

Regulation status has entered into force: 07.07.2022

Date of enforcement of order or additional period: 07.07.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.12.2021

Regulation number: Ä 40029009 / M5

Regulation status has entered into force: 21.12.2021

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

17.11.2021

Regulation number: Ä 40029009 / M4

Regulation status has entered into force: 17.11.2021

Date of enforcement of order or additional period: 17.11.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

03.11.2021

Regulation number: Ä 40029009 / M3

Regulation status has entered into force: 19.12.2021

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

21.07.2021

Regulation number: Ä 40029009 / M2

Regulation status has entered into force: 21.07.2021

Date of enforcement of order or additional period: 21.07.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 40029009 / M1

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 28.04.2021

Regulation status: Jõustunud

KAPETRANS-AA OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

KAPETRANS-AA OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

KAPETRANS-AA OÜ

Rulings as of 25.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-526/6

Harju Maakohus Tallinna kohtumaja

05.02.2024
Related companies:
Number of the case: 2-24-526/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andres Suik
Commencement of the Court case: 11.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.01.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 05.02.2024
Entry into force: 21.02.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.526.1839

KAPETRANS-AA OÜ

Notices and announcements as of 25.03.2025
?
Logo

Company deletion warning notice

07.07.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 07.07.2022
Avaldamise lõpp: 08.01.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Kapetrans-AA (registrikood: 11915168) ei ole esitanud 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40029009 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1946799
Logo

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

17.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.11.2021
Avaldamise lõpp: 17.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Kapetrans-AA (registrikood: 11915168), avalikult kätte 03.11.2021 määruse nr Ä 40029009 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40029009 / M3 väljavõte:
Määrata osaühingule Kapetrans-AA (11915168) 2018., 2019. aasta majandusaasta aruannete seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.
Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160024081963 alates käesoleva määruse jõustumisest.
Kohus võib trahvimist korrata seni, kuni majandusaasta aruanded on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024081953.
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 1848150
Logo

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

21.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.07.2021
Avaldamise lõpp: 21.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Kapetrans-AA (registrikood: 11915168), avalikult kätte 28.04.2021 määruse nr Ä 40029009 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40029009 / M1 väljavõte:
Määrata äriühingule OÜ Kapetrans-AA (registrikood 11915168) ja ühingu juhatuse liikmele Aare Reikter (isikukood 35810235211) 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
Kui nimetatud tähtajaks ei ole majandusaasta aruandeid esitatud, võib äriregistrit pidav kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.
Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.
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 1790781

Marketing

Business network

KAPETRANS-AA 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

KAPETRANS-AA 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 found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.