TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Date of report 28.03.2025
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Employees and salaries
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Former decision-makers?
Relations:
6
Turnover 2024:
236 635 €
Employees:
2
Karin Antsov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1920
Date of birth: ......
Active relations 6
Relations:
2
Turnover:
Employees:
Annika Aruots
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 2
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Karin Antsov
... - ...
Annika Aruots
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Taxes paid and estimated average salariesTRANSBALTIC LOGISTICS SOLUTIONS ...
Financial indicators and prognosisTRANSBALTIC LOGISTICS SOLUTIONS ...
Financial raiting: "GOOD" (2013)2013
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
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Annual reportsLiabilities and debts
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Reports and assets-liabilities overview 16.10.2015?
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: ...... €
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Bailiff's enforcement proceedings as of 16.10.2015?
Bailiff's enforcement proceedings MISSING
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Regulations of the Payment Order Department as of 16.10.2015?
Regulations of the Payment Order Department MISSING
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Court orders in the register as of 16.10.2015?
Court order MISSING
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Decisions of the Consumer Disputes Committee as of 16.10.2015?
Consumer disputes MISSING
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Court hearings as of 16.10.2015?
Court hearings MISSING
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Rulings as of 16.10.2015?
Kohtuotsus tsiviilasjas nr 2-14-53545/8
Tartu Maakohus Võru kohtumaja Põlvas
18.11.2014
| Related companies: | |
| Number of the case: | 2-14-53545/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Põlvas |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Epp Tombak |
| Commencement of the Court case: | 25.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.06.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.11.2014 |
| Entry into force: | 19.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:2.14.53545.27503 |
TRANSBALTIC LOGISTICS SOLUTIONS OÜ
Notices and announcements as of 16.10.2015?
Notice of termination of bankruptcy proceedings due to leavening
19.05.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
14.04.2015
Marketing
Business network
TRANSBALTIC LOGISTICS SOLUTIONS 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
TRANSBALTIC LOGISTICS SOLUTIONS 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.