DELTA TRANS OÜ
Date of report 08.07.2026
Open the reports you want to print
Employees and salaries
DELTA TRANS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DELTA TRANS OÜ
Former decision-makers?
Ilja Kuzmin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andrei Ponomarjov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
DELTA TRANS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Andrei Ponomarjov
... - ...
Ilja Kuzmin
... - ...
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026
DELTA TRANS OÜ
Owners?
Former owners
DELTA TRANS OÜ
Other related parties?
Former other persons
Finances and assets
DELTA TRANS OÜ
Taxes paid and estimated average salariesDELTA TRANS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DELTA TRANS OÜ
Financial indicators and prognosisDELTA TRANS OÜ
Financial raiting: "VERY 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
DELTA TRANS OÜ
Annual reportsLiabilities and debts
DELTA TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DELTA TRANS OÜ
Reports and assets-liabilities overview 07.01.2020?
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: ...... €
DELTA TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DELTA TRANS OÜ
Debt by type 08.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Avalik sektor | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
DELTA TRANS OÜ
Time-barred and ongoing claims as of 07.01.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DELTA TRANS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DELTA TRANS OÜ
Bailiff's enforcement proceedings as of 07.01.2020?
Bailiff's enforcement proceedings MISSING
DELTA TRANS OÜ
Regulations of the Payment Order Department as of 07.01.2020?
Regulations of the Payment Order Department MISSING
DELTA TRANS OÜ
Court orders in the register as of 07.01.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
07.01.2020
Regulation number: Ä 10173704 / 13
Regulation status has entered into force: 07.01.2020
Date of enforcement of order or additional period: 07.01.2020
Regulation status: Jõustunud
DELTA TRANS OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2020?
Consumer disputes MISSING
DELTA TRANS OÜ
Court hearings as of 07.01.2020?
Court hearings MISSING
DELTA TRANS OÜ
Rulings as of 07.01.2020?
Kohtuotsus tsiviilasjas nr 2-18-4627/11
Harju Maakohus Tartu mnt kohtumaja
22.06.2018
| Related companies: | Sergei Boitsov |
| Number of the case: | 2-18-4627/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Andres Suik |
| Commencement of the Court case: | 26.03.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.03.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.06.2018 |
| Entry into force: | 07.08.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.4627.13637 |
Kohtuotsus tsiviilasjas nr 2-17-17039/4
Harju Maakohus Tartu mnt kohtumaja
07.03.2018
| Related companies: | |
| Number of the case: | 2-17-17039/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Anu Uritam |
| Commencement of the Court case: | 14.11.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.11.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.03.2018 |
| Entry into force: | 19.04.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.17039.22247 |
DELTA TRANS OÜ
Notices and announcements as of 07.01.2020?
Announcements MISSING
Marketing
Business network
DELTA TRANS OÜ
Business networkCREDIT 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
DELTA TRANS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.