LARSEN TRANS OÜ
Date of report 25.09.2026
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Former decision-makers?
Larissa Sipretti
★★★★
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Gennadi Mokrušin
★★★★
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksandr Abramov
★★★★
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Kaupo Mikk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
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History of right of representation?
Field
Business age
5y
Beneficial country:
et
Kaupo Mikk
... - ...
Aleksandr Abramov
... - ...
Gennadi Mokrušin
... - ...
Larissa Sipretti
... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026
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Owners?
Former owners
Finances and assets
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Taxes paid and estimated average salariesLARSEN TRANS OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
?
Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
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Reports and assets-liabilities overview 27.05.2016?
Annual reports:
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Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 27.05.2016?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 27.05.2016?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 27.05.2016?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 27.05.2016?
Consumer disputes MISSING
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Court hearings as of 27.05.2016?
Court hearings MISSING
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Rulings as of 27.05.2016?
Kohtuotsus kriminaalasjas nr 1-17-948/11
Harju Maakohus Liivalaia kohtumaja
01.03.2017
| Related companies: | Aleksandr Abramov, Aleksandr Jurtšenko, Aleksei Kurlõkov, Andrei Puzanov, Andrey Kuzmin, Artjom Nesterov, BOSTON CAPITAL OÜ, CAMPINA OÜ, CAPITAL OFF OÜ, CEZIS INVEST OÜ, DEALS FOREVER OÜ, DELTA CAPITAL OÜ, Dmitri Pavlov, Eduard Toomeoss, EVERGOOD CAPITAL OÜ, FURNITURE FACTORY OÜ, GRAL INVEST OÜ, HAVISTRON OÜ, Jevgeni Semerikov, Juri Fjodorov, Jüri Paduri, K1 GROUP OÜ, LINNUELU OÜ, Maksim Bubnov, Maksim Simson, Mihhail Malkov, PRISMA KAUBANDUS OÜ, Raul Lehing, Roman Buglevski, Sergei Rassadkin, Stanislav Zujev, STARKON OÜ, TOLEDO OÜ, Tõnu Tõniste, Viktor Lihhatšov, Vladislav Vallades |
| Number of the case: | 1-17-948/11 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Leili Raedla |
| Commencement of the Court case: | 26.01.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.01.2017 |
| Court case category: | Majandusalased süüteod, Avaliku rahu vastased süüteod, Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 01.03.2017 |
| Entry into force: | 17.03.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:1.17.948.3731 |
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Notices and announcements as of 27.05.2016?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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No monitoring events found.
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