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Date of report 21.02.2025
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Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Relations: 3
Turnover 2024: 42 779 482 €
Employees: 2 151
Kristo Käärmann
★★★★
......
Credit Score: Neutral
Reputation score: 92980
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 3 607 173 €
Employees: 7
TAAVET HINRIKUS
★★★★
......
Credit Score: Trustworthy
Reputation score: 17230
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 45 711 €
Employees: 1
Triin Hertmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 8220
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 45 711 €
Employees: 1
Triin Hertmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 8220
Date of birth: ......
Active relations 5
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History of right of representation?
Field
Business age
2y
Beneficial country:
et
Triin Hertmann ... - ...
TAAVET HINRIKUS ... - ...
Triin Hertmann ... - ...
Kristo Käärmann ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
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Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Taxes paid and estimated average salariesTRANSFERWISE OÜ
Financial indicators and prognosisTRANSFERWISE OÜ
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
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Annual reportsLiabilities 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 09.07.2014?
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: ...... €
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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 09.07.2014?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 09.07.2014?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 09.07.2014?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 09.07.2014?
Consumer disputes MISSING
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Court hearings as of 09.07.2014?
Court hearings MISSING
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Rulings as of 09.07.2014?
Court settlemets MISSING
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Notices and announcements as of 09.07.2014?
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
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.