KTT TRANSLINE TRADE OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
KTT TRANSLINE TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
KTT TRANSLINE TRADE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Dmitrii Starovoitov
★★★★
......
Credit Score: Risky
Reputation score: -10320
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Irina Starovoytova
★★★★
......
Credit Score: Risky
Reputation score: -10320
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
KTT TRANSLINE TRADE OÜ
Former decision-makers?
Relations: 62
Turnover 2024: 275 389 €
Employees: 1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation score: -10920
Date of birth: ......
Active relations 62
KTT TRANSLINE TRADE OÜ
History of right of representation?
Field
Transport
Business age
13y
Beneficial country:
Russian Federation
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
KTT TRANSLINE TRADE OÜ
Owners?
Former owners
KTT TRANSLINE TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KTT TRANSLINE TRADE OÜ
GoodwillKTT TRANSLINE TRADE OÜ
Taxes paid and estimated average salariesKTT TRANSLINE TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KTT TRANSLINE TRADE OÜ
Sales revenue by countryKTT TRANSLINE TRADE OÜ
Financial indicators and prognosisKTT TRANSLINE TRADE OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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
KTT TRANSLINE TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 24.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.07.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 27.06.2017 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 24.05.2017 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 20.09.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.06.2012 | ...... |
Liabilities and debts
KTT TRANSLINE TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KTT TRANSLINE TRADE OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
KTT TRANSLINE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KTT TRANSLINE TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
KTT TRANSLINE TRADE OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
KTT TRANSLINE TRADE OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
KTT TRANSLINE TRADE OÜ
Court orders in the register as of 10.01.2025?
Aruandetrahvimäärus
30.09.2024
Regulation number: Ä 10154905 / M16
Regulation status has entered into force: 30.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.08.2024
Regulation number: Ä 10154905 / M15
Regulation status has entered into force: 06.08.2024
Date of enforcement of order or additional period: 06.08.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
18.06.2024
Regulation number: Ä 10154905 / M14
Regulation status has entered into force: 18.06.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.05.2024
Regulation number: Ä 10154905 / M13
Regulation status has entered into force: 13.05.2024
Date of enforcement of order or additional period: 13.05.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
05.02.2024
Regulation number: Ä 10154905 / M12
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
15.11.2023
Regulation number: Ä 10154905 / M11
Regulation status has entered into force: 15.11.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.10.2023
Regulation number: Ä 10154905 / M10
Regulation status has entered into force: 05.10.2023
Date of enforcement of order or additional period: 05.10.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
06.07.2022
Regulation number: Ä 10154905 / M9
Regulation status has entered into force: 06.07.2022
Date of enforcement of order or additional period: 06.07.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.12.2021
Regulation number: Ä 10154905 / M8
Regulation status has entered into force: 21.12.2021
Date of enforcement of order or additional period: 21.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.11.2021
Regulation number: Ä 10154905 / M7
Regulation status has entered into force: 12.11.2021
Date of enforcement of order or additional period: 12.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
27.10.2021
Regulation number: Ä 10154905 / M6
Regulation status has entered into force: 13.12.2021
Date of enforcement of order or additional period: 21.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
29.04.2021
Regulation number: Ä 10154905 / M5
Regulation status has entered into force: 29.04.2021
Date of enforcement of order or additional period: 29.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.02.2021
Regulation number: Ä 10154905 / M4
Regulation status has entered into force: 25.02.2021
Date of enforcement of order or additional period: 25.02.2021
Regulation status: Jõustunud
KTT TRANSLINE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
KTT TRANSLINE TRADE OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
KTT TRANSLINE TRADE OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
KTT TRANSLINE TRADE OÜ
Notices and announcements as of 10.01.2025?
Company deletion warning notice
06.07.2022
Notice of service of a decision of the registration department of a court
12.11.2021
Notice of service of a decision of the registration department of a court
29.04.2021
Notice of service of a decision of the registration department of a court
03.05.2017
Company deletion warning notice
21.09.2016
Marketing
Business network
KTT TRANSLINE TRADE 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
KTT TRANSLINE TRADE 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 found.
Failed to load monitoring events.