TRANSCONSULT OÜ - 12191092 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANSCONSULT OÜ

Summary report

Date of report 09.01.2025

TRANSCONSULT OÜ
12191092 - Deleted (24.05.2022)
Founded in 11.11.2011
Fixed capital 2,500 €

Former names

  • TransConsult UÜ
  • TransConsult OÜ
VAT  
EE101529969 (start 11.04.2012)
start end
11.04.2012 -

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keywords

  • riskide ja kahju hindamine

TRANSCONSULT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TRANSCONSULT OÜ

Number of employees and estimated average salaries
?

TRANSCONSULT OÜ

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

TRANSCONSULT OÜ

Former decision-makers
?

R.S.PARTNER OÜ

quarter
Turnover:
Employees:
Average salary:
R.S.PARTNER OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Published: 22.03.2010

Professional Activities

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Other business assistance servicesActivities of Legal Offices

Külli Ojaste

Relations: 37
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4640

Date of birth: ......

Active relations 36

Other business assistance servicesBerry farmingAccountingReal Estate RentalConstruction installation worksDevelopment of building projectsCargo forwarding

ANDREA RAGOZINO

Relations: 1
Turnover:
Employees:
ANDREA RAGOZINO
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Assessment of risks and damage

Rene Vill

Relations: 10
Turnover 2024: 78 362 €
Employees:
Rene Vill
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28730

Date of birth: ......

Active relations 10

ProgrammingCatering (restaurant, etc.) Real Estate RentalLegal actionsActivities of Head OfficesOther business assistance services

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Other business assistance servicesActivities of Legal Offices

R.S.PARTNER OÜ

quarter
Turnover:
Employees:
Average salary:
R.S.PARTNER OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Published: 22.03.2010

Professional Activities

TRANSCONSULT OÜ

Owners
?

Former owners

Former owners

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

TRANSCONSULT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

TRANSCONSULT OÜ

Taxes paid and estimated average salaries

TRANSCONSULT OÜ

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

TRANSCONSULT OÜ

Sales revenue by business area

TRANSCONSULT OÜ

Financial indicators and prognosis

TRANSCONSULT OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

TRANSCONSULT OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 25.10.2021 ......
2020 01.01.2020–31.12.2020 23.07.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 09.07.2018 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 26.11.2013 ......

Liabilities and debts

TRANSCONSULT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSCONSULT OÜ

Reports and assets-liabilities overview 24.05.2022
?
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: ...... €

TRANSCONSULT 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: ...... €

Latest events
...... ......

TRANSCONSULT OÜ

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

TRANSCONSULT OÜ

Bailiff's enforcement proceedings as of 24.05.2022
?

Bailiff's enforcement proceedings MISSING

TRANSCONSULT OÜ

Regulations of the Payment Order Department as of 24.05.2022
?

Regulations of the Payment Order Department MISSING

TRANSCONSULT OÜ

Court orders in the register as of 24.05.2022
?

Court order MISSING

TRANSCONSULT OÜ

Decisions of the Consumer Disputes Committee as of 24.05.2022
?

Consumer disputes MISSING

TRANSCONSULT OÜ

Court hearings as of 24.05.2022
?

Court hearings MISSING

TRANSCONSULT OÜ

Rulings as of 24.05.2022
?

Court settlemets MISSING

TRANSCONSULT OÜ

Notices and announcements as of 24.05.2022
?
Logo

Notice of liquidation proceedings of a private limited company

08.10.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 08.10.2021
Avaldamise lõpp: tähtajatu
TransConsult OÜ (registrikood 12191092) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TransConsult OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-post: info@likvideerimiskeskus.ee.

Likvideerija Rene Vill; info@likvideerimiskeskus.ee
Ärinimed
TransConsult OÜ, kehtetud ärinimed: TransConsult UÜ.
TransConsult OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Sõpruse pst 241-58
Telefon: +372 5115023
E-post: info@likvideerimiskeskus.ee
Teadaande number 1827358

Marketing

Business network

TRANSCONSULT 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

TRANSCONSULT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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