RAILTRANSUNION OÜ - 12310579 | ScoreStorybook | Print Summary Report
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RAILTRANSUNION OÜ

Summary report

Date of report 24.02.2025

RAILTRANSUNION OÜ
12310579 - Deleted (11.12.2020)
Founded in 04.07.2012
Fixed capital 2,500 €

Former names

  • RAILTRANSUNION OÜ
VAT  
EE101609931 (end 21.08.2019)
start end
06.02.2013 21.08.2019

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keywords

  • transpordi- ja kullerteenused
  • kauba raudteevedu

RAILTRANSUNION OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

RAILTRANSUNION OÜ

Number of employees and estimated average salaries
?

RAILTRANSUNION 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

RAILTRANSUNION OÜ

Former decision-makers
?

Maksim Gornostajev

Relations:
Turnover:
Employees:
Maksim Gornostajev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anna Trofimova

Relations: 1
Turnover 2024: 292 088 €
Employees: 6
Anna Trofimova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 1

Cargo forwarding

RAILTRANSUNION OÜ

History of right of representation
?
Field
Transport
Business age
8y
Beneficial country:
et
 
Anna Trofimova ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

RAILTRANSUNION OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

RAILTRANSUNION OÜ

Taxes paid and estimated average salaries

RAILTRANSUNION OÜ

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

RAILTRANSUNION OÜ

Sales revenue by business area

RAILTRANSUNION OÜ

Financial indicators and prognosis

RAILTRANSUNION OÜ

Financial raiting: "SATISFACTORY" (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

RAILTRANSUNION OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.11.2020 ......
2018 01.01.2018–31.12.2018 30.11.2020 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 01.12.2017 ......
2015 01.01.2015–31.12.2015 03.03.2017 ......
2014 01.01.2014–31.12.2014 22.10.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......

Liabilities and debts

RAILTRANSUNION OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAILTRANSUNION OÜ

Reports and assets-liabilities overview 11.12.2020
?
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: ...... €

RAILTRANSUNION 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
...... ......

RAILTRANSUNION OÜ

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

RAILTRANSUNION OÜ

Bailiff's enforcement proceedings as of 11.12.2020
?

Bailiff's enforcement proceedings MISSING

RAILTRANSUNION OÜ

Regulations of the Payment Order Department as of 11.12.2020
?

Regulations of the Payment Order Department MISSING

RAILTRANSUNION OÜ

Court orders in the register as of 11.12.2020
?

Court order MISSING

RAILTRANSUNION OÜ

Decisions of the Consumer Disputes Committee as of 11.12.2020
?

Consumer disputes MISSING

RAILTRANSUNION OÜ

Court hearings as of 11.12.2020
?

Court hearings MISSING

RAILTRANSUNION OÜ

Rulings as of 11.12.2020
?

Court settlemets MISSING

RAILTRANSUNION OÜ

Notices and announcements as of 11.12.2020
?

Announcements MISSING

Marketing

Business network

RAILTRANSUNION 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

RAILTRANSUNION 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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