TRANSVEL GRUPP OÜ
Date of report 02.08.2026
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Employees and salaries
TRANSVEL GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRANSVEL GRUPP OÜ
Former decision-makers?
Janno Lehemets
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
Kardo Peetri
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Andres Tootsman
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
TRANSVEL GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026
TRANSVEL GRUPP OÜ
Owners?
Former owners
TRANSVEL GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
TRANSVEL GRUPP OÜ
Taxes paid and estimated average salariesTRANSVEL GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRANSVEL GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSVEL GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSVEL GRUPP OÜ
Reports and assets-liabilities overview 14.08.2018?
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: ...... €
TRANSVEL GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANSVEL GRUPP OÜ
Debt by type 02.08.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TRANSVEL GRUPP OÜ
Time-barred and ongoing claims as of 14.08.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANSVEL GRUPP OÜ
Bailiff's enforcement proceedings as of 14.08.2018?
Bailiff's enforcement proceedings MISSING
TRANSVEL GRUPP OÜ
Regulations of the Payment Order Department as of 14.08.2018?
Regulations of the Payment Order Department MISSING
TRANSVEL GRUPP OÜ
Court orders in the register as of 14.08.2018?
Court order MISSING
TRANSVEL GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.08.2018?
Consumer disputes MISSING
TRANSVEL GRUPP OÜ
Court hearings as of 14.08.2018?
Court hearings MISSING
TRANSVEL GRUPP OÜ
Rulings as of 14.08.2018?
Court settlemets MISSING
TRANSVEL GRUPP OÜ
Notices and announcements as of 14.08.2018?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
04.08.2016
Marketing
Business network
TRANSVEL GRUPP 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
TRANSVEL GRUPP 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.