TRANSIC OÜ - 12282541 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANSIC OÜ

Summary report

Date of report 18.12.2024

TRANSIC OÜ
12282541 - Registered
Founded in 11.05.2012
Fixed capital 2,500 €

Former names

  • Transic UÜ
VAT  
EE101932022 (start 12.12.2016)
start end
12.12.2016 13.03.2018
04.03.2021 31.12.2021
15.09.2022 -

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keywords

  • küttepuu müük
  • transpordi- ja kullerteenused
  • kalluriveod
  • puksiirteenus
  • lammutus
  • ehitus
  • kulleriveod
  • lammutamine ehitusplatsidel

TRANSIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TRANSIC OÜ

Number of employees and estimated average salaries
?

TRANSIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

TRANSIC OÜ

Decision-makers
?

Former decision-makers

Janno Alberg

Relations: 1
Turnover 2024: 11 005 €
Employees:
Janno Alberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -330

Date of birth: ......

Active relations 1

Demolition on construction sites
*base64:type250:RXZlcnkgbWVtYmVyIG9mIHRoZSBtYW5hZ2VtZW50IGJvYXJkIG1heSByZXByZXNlbnQgdGhlIHBy aXZhdGUgbGltaXRlZCBjb21wYW55IGluIGNvbmNsdWRpbmcgYWxsIHRyYW5zYWN0aW9ucy4=

TRANSIC OÜ

Former decision-makers
?

Külli Tagobert

Relations:
Turnover:
Employees:
Külli Tagobert
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anna-Lena Koit

Relations:
Turnover:
Employees:
Anna-Lena Koit
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Järve

Relations:
Turnover:
Employees:
Raul Järve
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Järve

Relations:
Turnover:
Employees:
Raul Järve
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Järve

Relations:
Turnover:
Employees:
Raul Järve
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Külli Ojaste

Relations: 40
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4370

Date of birth: ......

Active relations 40

Other business assistance servicesBerry farmingAccountingReal Estate RentalDevelopment of building projectsCargo forwarding

Valmisfirma24.ee OÜ

2023 IV quarter
Turnover:
Employees:
Average salary:
Valmisfirma24.ee OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 09.08.2010

Professional Activities

Raul Järve

Relations:
Turnover:
Employees:
Raul Järve
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRANSIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
!
............
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSIC OÜ

Goodwill

TRANSIC OÜ

Taxes paid and estimated average salaries

TRANSIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV ............ ..............................

TRANSIC OÜ

Sales revenue by business area

TRANSIC OÜ

Sales revenue by country

TRANSIC OÜ

Financial indicators and prognosis

TRANSIC OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

TRANSIC OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 15.01.2024 ......
2021 01.01.2021–31.12.2021 26.06.2022 ......
2020 01.01.2020–31.12.2020 15.04.2021 ......
2019 01.01.2019–31.12.2019 06.04.2021 ......
2018 01.01.2018–31.12.2018 06.04.2021 ......
2017 01.01.2017–31.12.2017 06.04.2021 ......
2016 01.01.2016–31.12.2016 10.04.2017 ......
2015 01.01.2015–31.12.2015 26.08.2016 ......
2014 01.01.2014–31.12.2014 14.03.2015 ......
2013 01.01.2013–31.12.2013 14.03.2015 ......
2012 01.01.2012–31.12.2012 14.03.2015 ......

Liabilities and debts

TRANSIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSIC OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

TRANSIC OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRANSIC OÜ

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSIC OÜ

Time-barred and ongoing claims as of 18.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......

TRANSIC OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

TRANSIC OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

TRANSIC OÜ

Court orders in the register as of 18.12.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 30049749 / M9

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 30049749 / M8

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 30049749 / M7

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2021

Regulation number: Ä 30049749 / M6

Regulation status has entered into force: 05.04.2021

Date of enforcement of order or additional period: 02.03.2021

Regulation status: Puudused kõrvaldatud

TRANSIC OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

TRANSIC OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

TRANSIC OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

TRANSIC OÜ

Notices and announcements as of 18.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.03.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.03.2018
Avaldamise lõpp: 16.06.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Transic OÃœ (registrikood: 12282541) toimetatakse kätte 05.02.2018 korraldus nr 9-1.1/7890 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Transic on jätnud 2017. a novembrikuu maksudeklaratsiooni vormi TSD ja 2017. a novembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Transic OÜ, kehtetud ärinimed: Transic UÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Riina Onoper
Telefon: 6764428
E-post: riina.onoper@emta.ee
Teadaande number 1267504
Logo

Notice of delivery of a Tax and Customs Board document

21.12.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.12.2017
Avaldamise lõpp: 22.03.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Transic OÃœ (registrikood: 12282541) toimetatakse kätte 15.11.2017 korraldus nr 9-1.1/52395 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Transic OÜ on jätnud 2017. a augustikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Transic OÜ, kehtetud ärinimed: Transic UÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1234515

Marketing

Business network

TRANSIC 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

TRANSIC OÜ

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

Monitoring events

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