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Summary reportTRANS GLOBAL LOGISTIK OÜ
Date of report 23.12.2024
TRANS GLOBAL LOGISTIK OÜ
12294426 - Deleted (17.12.2015)
Founded in 30.05.2012
Fixed capital 3,000 €
Former names
- Trans Global Logistik OÜ
VAT
EE101554109 (end 30.09.2013)
start | end |
---|---|
13.07.2012 | 30.09.2013 |
keywords
TRANS GLOBAL LOGISTIK OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.05
Status 17.12.2015 Deleted 0.05
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Employees and salaries
TRANS GLOBAL LOGISTIK OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANS GLOBAL LOGISTIK OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 7 623 €
Employees:
Georgi Gor
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
9 followers
Relations: 65
Turnover 2024: 6 673 678 €
Employees: 94
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: -32740
Date of birth: ......
Active relations 65
27 followers
TRANS GLOBAL LOGISTIK OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Kaupo Meier ... - ...
Georgi Gor ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
TRANS GLOBAL LOGISTIK OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
TRANS GLOBAL LOGISTIK OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
TRANS GLOBAL LOGISTIK OÜ
Taxes paid and estimated average salariesTRANS GLOBAL LOGISTIK OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANS GLOBAL LOGISTIK OÜ
Financial indicators and prognosisTRANS GLOBAL LOGISTIK OÜ
Financial raiting: "GOOD" (2015)2015
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 GLOBAL LOGISTIK OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2015 | 01.01.2015–31.12.2015 | 24.09.2015 | ...... |
Liabilities and debts
TRANS GLOBAL LOGISTIK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANS GLOBAL LOGISTIK OÜ
Reports and assets-liabilities overview 17.12.2015?
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 GLOBAL LOGISTIK OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TRANS GLOBAL LOGISTIK OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
TRANS GLOBAL LOGISTIK OÜ
Bailiff's enforcement proceedings as of 17.12.2015?
Bailiff's enforcement proceedings MISSING
TRANS GLOBAL LOGISTIK OÜ
Regulations of the Payment Order Department as of 17.12.2015?
Regulations of the Payment Order Department MISSING
TRANS GLOBAL LOGISTIK OÜ
Court orders in the register as of 17.12.2015?
Court order MISSING
TRANS GLOBAL LOGISTIK OÜ
Decisions of the Consumer Disputes Committee as of 17.12.2015?
Consumer disputes MISSING
TRANS GLOBAL LOGISTIK OÜ
Court hearings as of 17.12.2015?
Court hearings MISSING
TRANS GLOBAL LOGISTIK OÜ
Rulings as of 17.12.2015?
Court settlemets MISSING
TRANS GLOBAL LOGISTIK OÜ
Notices and announcements as of 17.12.2015?
Notice of liquidation proceedings of a private limited company
28.04.2015
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.04.2015
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Trans Global Logistik OÜ (registrikood 12294426) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Trans Global Logistik OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151
Võlausaldajatele teatatakse Trans Global Logistik OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151
Trans Global Logistik OÜ
Tallinna linn, Harju maakond, Jõe tn 5
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Tallinna linn, Harju maakond, Jõe tn 5
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Teadaande number 763207
Marketing
Business network
TRANS GLOBAL LOGISTIK OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TRANS GLOBAL LOGISTIK OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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