TRANSWALD OÜ - 12303349 | ScoreStorybook | Print Summary Report
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TRANSWALD OÜ

Summary report

Date of report 26.12.2024

TRANSWALD OÜ
12303349 - Registered
Founded in 18.06.2012
Fixed capital 2,500 €

VAT
missing

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keywords

  • takso
  • transpordi- ja kullerteenused
  • taksovedu
  • ehitusplatside puhastus

TRANSWALD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANSWALD OÜ

Number of employees and estimated average salaries
?

TRANSWALD 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

TRANSWALD OÜ

Decision-makers
?

Former decision-makers

Konstantin Vald

Relations: 1
Turnover 2024: 6 675 €
Employees: 1
Konstantin Vald
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Cleaning of construction sites
*

TRANSWALD OÜ

Former decision-makers
?

Marina Vald

Relations: 2
Turnover:
Employees:
Marina Vald
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 940

Date of birth: ......

Active relations 2

Cleaning of construction sitesHomestay

Vladimir Vald

Relations:
Turnover:
Employees:
Vladimir Vald
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRANSWALD OÜ

History of right of representation
?
Field
Construction
Business age
12y
Beneficial country:
Estonia
 
Konstantin Vald ... - ...
Vladimir Vald ... - ...
Marina Vald ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

TRANSWALD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
80%
0.01
..................
20%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSWALD OÜ

Goodwill

TRANSWALD OÜ

Taxes paid and estimated average salaries

TRANSWALD 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* ............* ..............................
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* ............* ..............................

TRANSWALD OÜ

Sales revenue by business area

TRANSWALD OÜ

Sales revenue by country

TRANSWALD OÜ

Financial indicators and prognosis

TRANSWALD OÜ

Financial raiting: "SATISFACTORY" (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

TRANSWALD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 05.06.2023 ......
2021 01.01.2021–31.12.2021 29.05.2022 ......
2020 01.01.2020–31.12.2020 13.04.2021 ......
2019 01.01.2019–31.12.2019 23.06.2020 ......
2018 01.01.2018–31.12.2018 09.06.2019 ......
2017 01.01.2017–31.12.2017 12.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 11.06.2015 ......
2013 01.01.2013–31.12.2013 22.06.2014 ......
2012 01.01.2012–31.12.2012 07.06.2013 ......

Liabilities and debts

TRANSWALD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSWALD OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

TRANSWALD OÜ

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

Total debt claims: ...... €

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

TRANSWALD 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TRANSWALD OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

TRANSWALD OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

TRANSWALD OÜ

Court orders in the register as of 26.12.2024
?

Court order MISSING

TRANSWALD OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

TRANSWALD OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

TRANSWALD OÜ

Rulings as of 26.12.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-14-5646/77

Harju Maakohus Liivalaia kohtumaja

15.05.2015
Related companies: Edgar Mevša
Number of the case: 1-14-5646/77
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Leo Kunman
Commencement of the Court case: 27.06.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.06.2014
Court case category:
Keyword: -
Court decision date: 15.05.2015
Entry into force: 02.06.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2015:1.14.5646.12465

TRANSWALD OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

TRANSWALD 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

TRANSWALD OÜ

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

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Type

Neutral

Positive

Negative

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