TRANSFOOD EURASIA OÜ - 12249093 | ScoreStorybook | Print Summary Report
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TRANSFOOD EURASIA OÜ

Summary report

Date of report 26.12.2024

TRANSFOOD EURASIA OÜ
12249093 - Deleted (29.10.2020)
Founded in 14.03.2012
Fixed capital 10,000 €

Former names

  • Transfood Eurasia OÜ
VAT  
EE101542483 (start 28.05.2012)
start end
28.05.2012 -

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

TRANSFOOD EURASIA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

TRANSFOOD EURASIA OÜ

Number of employees and estimated average salaries
?

TRANSFOOD EURASIA OÜ

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

TRANSFOOD EURASIA OÜ

Former decision-makers
?

Inna Viks

Relations: 1
Turnover 2024: 13 468 €
Employees:
Inna Viks
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 70

Date of birth: ......

Active relations 1

Accounting

Dmitri Kamõšnikov

Relations: 2
Turnover 2024: 371 375 €
Employees: 1
Dmitri Kamõšnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1500

Date of birth: ......

Active relations 2

Real Estate RentalMarket Survey Surveys

Nikolay Grigorev

Relations:
Turnover:
Employees:
Nikolay Grigorev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Lepetukhin

Relations: 2
Turnover 2024: 5 681 020 €
Employees: 6
Igor Lepetukhin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9510

Date of birth: ......

Active relations 2

Cargo forwardingFinancial advice

Olga Volodicheva

Relations:
Turnover:
Employees:
Olga Volodicheva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veronika Tugo

Relations: 2
Turnover 2024: 131 533 €
Employees: 2
Veronika Tugo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 590

Date of birth: ......

Active relations 2

Other serviceBusiness advice

Nikolai Grigorev

Relations: 1
Turnover 2024: 5 680 027 €
Employees: 5
Nikolai Grigorev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4860

Date of birth: ......

Active relations 1

Cargo forwarding

Nataliya Grigoryeva

Relations:
Turnover:
Employees:
Nataliya Grigoryeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anna Lepetukhina

Relations: 2
Turnover 2024: 5 681 020 €
Employees: 6
Anna Lepetukhina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9510

Date of birth: ......

Active relations 2

Cargo forwardingFinancial advice

TRANSFOOD EURASIA OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

TRANSFOOD EURASIA OÜ

Taxes paid and estimated average salaries

TRANSFOOD EURASIA OÜ

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

TRANSFOOD EURASIA OÜ

Sales revenue by business area

TRANSFOOD EURASIA OÜ

Financial indicators and prognosis

TRANSFOOD EURASIA OÜ

Financial raiting: "VERY GOOD" (2019)
2019
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

TRANSFOOD EURASIA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 17.09.2020 ......
2018 01.01.2018–31.12.2018 27.05.2019 ......
2017 01.01.2017–31.12.2017 09.05.2018 ......
2016 01.01.2016–31.12.2016 08.05.2017 ......
2015 01.01.2015–31.12.2015 12.05.2016 ......
2014 01.01.2014–31.12.2014 23.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 16.05.2014 ......

Liabilities and debts

TRANSFOOD EURASIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSFOOD EURASIA OÜ

Reports and assets-liabilities overview 29.10.2020
?
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: ...... €

TRANSFOOD EURASIA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

TRANSFOOD EURASIA OÜ

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

TRANSFOOD EURASIA OÜ

Bailiff's enforcement proceedings as of 29.10.2020
?

Bailiff's enforcement proceedings MISSING

TRANSFOOD EURASIA OÜ

Regulations of the Payment Order Department as of 29.10.2020
?

Regulations of the Payment Order Department MISSING

TRANSFOOD EURASIA OÜ

Court orders in the register as of 29.10.2020
?

Court order MISSING

TRANSFOOD EURASIA OÜ

Decisions of the Consumer Disputes Committee as of 29.10.2020
?

Consumer disputes MISSING

TRANSFOOD EURASIA OÜ

Court hearings as of 29.10.2020
?

Court hearings MISSING

TRANSFOOD EURASIA OÜ

Rulings as of 29.10.2020
?

Court settlemets MISSING

TRANSFOOD EURASIA OÜ

Notices and announcements as of 29.10.2020
?
Logo

Notice of merger

05.11.2020
Äriühingu ühinemise teade
Avaldamise algus: 05.11.2020
Avaldamise lõpp: tähtajatu
Eesti Chem OÜ (registrikood 11183216) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Eesti Chem OÜ (registrikood 11183216) ja Transfood Eurasia OÜ (registrikood: 12249093), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Eesti Chem OÜ, Kesklinna linnaosa, Talinn, Harju maakond, Narva mnt 7-454

Eesti Chem OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7-454
Telefon: +372 5141055
E-post: ilepetukhin@eestichem.ee
Teadaande avaldaja kontaktandmed:
Igor Lepetukhin
Teadaande number 1676558

Marketing

Business network

TRANSFOOD EURASIA 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

TRANSFOOD EURASIA OÜ

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

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Neutral

Positive

Negative

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