TRANS SOLUTIONS BALTIA OÜ - 12233608 | Print Summary Report
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TRANS SOLUTIONS BALTIA OÜ

Summary report

Date of report 14.05.2025

TRANS SOLUTIONS BALTIA OÜ
12233608 - Deleted (11.01.2024)
Founded in 10.02.2012
Fixed capital 2,500 €

Former names

  • Be Able Group OÜ
  • Trans Solutions Baltia OÜ
VAT  
EE102070226 (end 26.06.2022)
start end
29.12.2017 26.06.2022

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TRANS SOLUTIONS BALTIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

TRANS SOLUTIONS BALTIA OÜ

Number of employees and estimated average salaries
?

TRANS SOLUTIONS BALTIA OÜ

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

TRANS SOLUTIONS BALTIA OÜ

Former decision-makers
?

Viyaleta Buividas

Relations:
Turnover:
Employees:
Viyaleta Buividas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dennis Kryvablotski

Relations: 7
Turnover 2025: 4 545 070 €
Employees:
Dennis Kryvablotski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5560

Date of birth: ......

Active relations 7

Wholesale trade of various goodsBusiness adviceAccountingWholesale of commercial equipmentOther Software PublishingWholesale of computersWholesale of alcohol

Valery Diakonu

Relations:
Turnover:
Employees:
Valery Diakonu
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRANS SOLUTIONS BALTIA OÜ

History of right of representation
?
Field
Business age
11y
Beneficial country:
et
 
Valery Diakonu ... - ...
Viyaleta Buividas ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

TRANS SOLUTIONS BALTIA OÜ

Owners
?

Former owners

Former owners

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

TRANS SOLUTIONS BALTIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

TRANS SOLUTIONS BALTIA OÜ

Taxes paid and estimated average salaries

TRANS SOLUTIONS BALTIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRANS SOLUTIONS BALTIA OÜ

Sales revenue by business area

TRANS SOLUTIONS BALTIA OÜ

Financial indicators and prognosis

TRANS SOLUTIONS BALTIA OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

TRANS SOLUTIONS BALTIA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 08.07.2022 ......
2020 01.01.2020–31.12.2020 10.03.2021 ......
2019 01.01.2019–31.12.2019 30.03.2020 ......
2018 01.01.2018–31.12.2018 03.04.2019 ......
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......

Liabilities and debts

TRANS SOLUTIONS BALTIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS SOLUTIONS BALTIA OÜ

Reports and assets-liabilities overview 11.01.2024
?
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: ...... €

TRANS SOLUTIONS BALTIA 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
...... ......

TRANS SOLUTIONS BALTIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TRANS SOLUTIONS BALTIA OÜ

Bailiff's enforcement proceedings as of 11.01.2024
?

Bailiff's enforcement proceedings MISSING

TRANS SOLUTIONS BALTIA OÜ

Regulations of the Payment Order Department as of 11.01.2024
?

Regulations of the Payment Order Department MISSING

TRANS SOLUTIONS BALTIA OÜ

Court orders in the register as of 11.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.01.2024

Regulation number: Ä 10165545 / 12

Regulation status has entered into force: 11.01.2024

Date of enforcement of order or additional period: 11.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.10.2023

Regulation number: Ä 10165545 / M2

Regulation status has entered into force: 07.10.2023

Date of enforcement of order or additional period: 07.10.2023

Regulation status: Jõustunud

TRANS SOLUTIONS BALTIA OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2024
?

Consumer disputes MISSING

TRANS SOLUTIONS BALTIA OÜ

Court hearings as of 11.01.2024
?

Court hearings MISSING

TRANS SOLUTIONS BALTIA OÜ

Rulings as of 11.01.2024
?

Court settlemets MISSING

TRANS SOLUTIONS BALTIA OÜ

Notices and announcements as of 11.01.2024
?

Announcements MISSING

Marketing

Business network

TRANS SOLUTIONS BALTIA 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
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Beneficiaries network

TRANS SOLUTIONS BALTIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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