TRANSIOISTICENTERIS OÜ - 11945790 | Print Summary Report
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TRANSIOISTICENTERIS OÜ

Summary report

Date of report 15.07.2026

TRANSIOISTICENTERIS OÜ

Deleted (17.02.2020)
Registration code: 11945790
Founded in: 25.05.2010 (16 years)
EMTAK:

VAT:
EE101781875 (end 18.01.17)
start end
01.04.2015 18.01.2017

Former names

  • Baltic Transport Group UÜ
  • OÜ Baltic Transport Group
  • TRANSIOISTICENTERIS OÜ

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keywords

  • transpordi- ja kullerteenused

TRANSIOISTICENTERIS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

TRANSIOISTICENTERIS OÜ

Number of employees and estimated average salaries
?

TRANSIOISTICENTERIS OÜ

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

TRANSIOISTICENTERIS OÜ

Former decision-makers
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Hannes Rosin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 152

Currency exchangeBuilding construction worksOther business assistance servicesFruit farmingProvision of financial servicesAll other professional, scientific and technical activities n.e.c.Truck rental
Mati Lõhmus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Freight on the road
Roland Viilukas
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Stage performance of musicians
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 63

Office management and its assistance activitiesActivities of Head OfficesAmusement and recreation activitiesFinishing of buildingsPurchase and sale of own propertyAll other professional, scientific and technical activities n.e.c.Other human health activities
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Published: 06.02.2009

Agriculture

TRANSIOISTICENTERIS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
!
..................
0.01
............
!
..................

TRANSIOISTICENTERIS OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

TRANSIOISTICENTERIS OÜ

Taxes paid and estimated average salaries

TRANSIOISTICENTERIS OÜ

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

TRANSIOISTICENTERIS OÜ

Financial indicators and prognosis

TRANSIOISTICENTERIS 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

TRANSIOISTICENTERIS OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 05.07.2016 ......
2014 01.01.2014–31.12.2014 26.09.2015 ......
2013 01.01.2013–31.12.2013 04.08.2014 ......
2012 01.01.2012–31.12.2012 15.08.2013 ......
2011 01.01.2011–31.12.2011 15.07.2012 ......

Liabilities and debts

TRANSIOISTICENTERIS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSIOISTICENTERIS OÜ

Reports and assets-liabilities overview 17.02.2020
?
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: ...... €

TRANSIOISTICENTERIS 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

TRANSIOISTICENTERIS OÜ

Debt by type 15.07.2026
?
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 ...... € ...... € ...... €
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSIOISTICENTERIS OÜ

Time-barred and ongoing claims as of 17.02.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSIOISTICENTERIS OÜ

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

TRANSIOISTICENTERIS OÜ

Bailiff's enforcement proceedings as of 17.02.2020
?

Bailiff's enforcement proceedings MISSING

TRANSIOISTICENTERIS OÜ

Regulations of the Payment Order Department as of 17.02.2020
?

Regulations of the Payment Order Department MISSING

TRANSIOISTICENTERIS OÜ

Court orders in the register as of 17.02.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

17.02.2020

Regulation number: Ä 20052847 / 9

Regulation status has entered into force: 17.02.2020

Date of enforcement of order or additional period: 17.02.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

30.12.2019

Regulation number: Ä 20052847 / M8

Regulation status has entered into force: 30.12.2019

Date of enforcement of order or additional period: 30.12.2019

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.11.2019

Regulation number: Ä 20052847 / 8

Regulation status has entered into force: 16.02.2020

Date of enforcement of order or additional period: 17.02.2020

Regulation status: Jõustunud

TRANSIOISTICENTERIS OÜ

Decisions of the Consumer Disputes Committee as of 17.02.2020
?

Consumer disputes MISSING

TRANSIOISTICENTERIS OÜ

Court hearings as of 17.02.2020
?

Court hearings MISSING

TRANSIOISTICENTERIS OÜ

Rulings as of 17.02.2020
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-6947/11

Tartu Maakohus Tartu kohtumaja

18.08.2016
Related companies: CIRCLE K EESTI AS
Number of the case: 2-16-6947/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Eveli Vavrenjuk
Commencement of the Court case: 03.05.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.05.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.08.2016
Entry into force: 18.08.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2016:2.16.6947.8355

TRANSIOISTICENTERIS OÜ

Notices and announcements as of 17.02.2020
?

Announcements MISSING

Marketing

Business network

TRANSIOISTICENTERIS 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

TRANSIOISTICENTERIS 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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