TRANS-FRESHSTYLE OÜ - 12331127 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TRANS-FRESHSTYLE OÜ

Summary report

Date of report 05.02.2025

TRANS-FRESHSTYLE OÜ
12331127 - Registered
Founded in 21.08.2012
Fixed capital 2,500 €

VAT  
EE102114137 (start 13.11.2018)
start end
13.11.2018 -

Add TRANS-FRESHSTYLE OÜ data to your system

download JSON download CSV

Add TRANS-FRESHSTYLE OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • kaubavedu maanteel

TRANS-FRESHSTYLE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

TRANS-FRESHSTYLE OÜ

Number of employees and estimated average salaries
?

TRANS-FRESHSTYLE OÜ

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

TRANS-FRESHSTYLE OÜ

Decision-makers
?

Dmitri Kazakov

Relations: 2
Turnover 2024: 435 067 €
Employees: 5
Dmitri Kazakov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1870

Date of birth: ......

Active relations 2

Freight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

TRANS-FRESHSTYLE OÜ

History of right of representation
?
Field
Transport
Business age
12y
Beneficial country:
Estonia
 
Dmitri Kazakov ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

TRANS-FRESHSTYLE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANS-FRESHSTYLE OÜ

Goodwill

TRANS-FRESHSTYLE OÜ

Taxes paid and estimated average salaries

TRANS-FRESHSTYLE OÜ

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

TRANS-FRESHSTYLE OÜ

Sales revenue by business area

TRANS-FRESHSTYLE OÜ

Sales revenue by country

TRANS-FRESHSTYLE OÜ

Financial indicators and prognosis

TRANS-FRESHSTYLE 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

TRANS-FRESHSTYLE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 14.06.2021 ......
2019 01.01.2019–31.12.2019 22.09.2020 ......
2018 01.01.2018–31.12.2018 09.07.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 18.06.2016 ......
2014 01.01.2014–31.12.2014 16.06.2015 ......
2013 01.01.2013–31.12.2013 21.06.2014 ......

Liabilities and debts

TRANS-FRESHSTYLE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS-FRESHSTYLE OÜ

Reports and assets-liabilities overview 05.02.2025
?
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-FRESHSTYLE 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: ...... €

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

TRANS-FRESHSTYLE OÜ

Debt by type 04.02.2025
?
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
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANS-FRESHSTYLE OÜ

Time-barred and ongoing claims as of 04.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANS-FRESHSTYLE OÜ

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

TRANS-FRESHSTYLE OÜ

Bailiff's enforcement proceedings as of 05.02.2025
?

Bailiff's enforcement proceedings MISSING

TRANS-FRESHSTYLE OÜ

Regulations of the Payment Order Department as of 05.02.2025
?

Regulations of the Payment Order Department MISSING

TRANS-FRESHSTYLE OÜ

Court orders in the register as of 05.02.2025
?
Logo

Korraldav määrus

04.02.2025

Regulation number: Ä 10172535 / M8

Regulation status has entered into force: 04.02.2025

Date of enforcement of order or additional period: 04.02.2025

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10172535 / M7

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

16.05.2024

Regulation number: Ä 10172535 / M6

Regulation status has entered into force: 15.05.2024

Date of enforcement of order or additional period: 22.05.2024

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

23.04.2024

Regulation number: Ä 10172535 / 9

Regulation status has entered into force: 23.04.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

08.04.2024

Regulation number: Ä 10172535 / M5

Regulation status has entered into force: 08.04.2024

Date of enforcement of order or additional period: 08.04.2024

Regulation status: Jõustunud

TRANS-FRESHSTYLE OÜ

Decisions of the Consumer Disputes Committee as of 05.02.2025
?

Consumer disputes MISSING

TRANS-FRESHSTYLE OÜ

Court hearings as of 05.02.2025
?

Court hearings MISSING

TRANS-FRESHSTYLE OÜ

Rulings as of 05.02.2025
?

Court settlemets MISSING

TRANS-FRESHSTYLE OÜ

Notices and announcements as of 05.02.2025
?
Logo

Notification of service of a order of the payment order of the Court

29.05.2017
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 29.05.2017
Avaldamise lõpp: 29.08.2017
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, Trans-Freshstyle OÜ (registrikood: 12331127), avalikult kätte 18.04.2017 kohtumääruse (maksekäsk) tsiviilasjas nr 2-17-104107. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

Kohustada võlgnikku Trans-Freshstyle OÜ (registrikood: 12331127) tasuma avaldajale KREEDIX OÜ (registrikood: 11043745) põhinõudeid summas 238,50 eurot ja kõrvalnõudeid summas 238,50 eurot ning hüvitama riigilõivu 45,00 eurot ja avaldaja menetluskulu 20,00 eurot.

Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).

Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
 
Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 1142673
Logo

Notice of service of a decision of the registration department of a court

24.08.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.08.2015
Avaldamise lõpp: 24.02.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Trans-Freshstyle OÜ (registrikood: 12331127), avalikult kätte 24.08.2015 määruse nr Ä 10172535 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10172535 / 2 väljavõte:
Jätta avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002592147.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 834808

Marketing

Business network

TRANS-FRESHSTYLE 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

TRANS-FRESHSTYLE OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.