TBA AUTOTRANS OÜ - 12376549 | Print Summary Report
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TBA AUTOTRANS OÜ

Summary report

Date of report 01.11.2026

TBA AUTOTRANS OÜ

Deleted (14.01.2024)
Registration code: 12376549
Founded in: 09.11.2012 (13 years)
EMTAK:

VAT
missing

Former names

  • TBA Autotrans OÜ

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keywords

TBA AUTOTRANS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

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Deleted 0.96

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Employees and salaries

TBA AUTOTRANS OÜ

Number of employees and estimated average salaries
?

TBA AUTOTRANS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TBA AUTOTRANS OÜ

History of right of representation
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Field
Business age
11y
Beneficial country:
et
 
Larysa Ruda ... - ...
Taras Bayrak ... - ...
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026

TBA AUTOTRANS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
more_horiz
..................

TBA AUTOTRANS OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

TBA AUTOTRANS OÜ

Taxes paid and estimated average salaries

TBA AUTOTRANS OÜ

Financial indicators and prognosis

TBA AUTOTRANS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TBA AUTOTRANS OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 06.03.2018 ......
2016 01.01.2016–31.12.2016 06.03.2018 ......
2015 01.01.2015–31.12.2015 01.12.2016 ......
2014 01.01.2014–31.12.2014 24.02.2015 ......
2013 01.01.2013–31.12.2013 05.02.2014 ......

Liabilities and debts

TBA AUTOTRANS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TBA AUTOTRANS OÜ

Reports and assets-liabilities overview 14.01.2024
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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: ...... €

TBA AUTOTRANS 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

TBA AUTOTRANS OÜ

Bailiff's enforcement proceedings as of 14.01.2024
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Bailiff's enforcement proceedings MISSING

TBA AUTOTRANS OÜ

Regulations of the Payment Order Department as of 14.01.2024
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Regulations of the Payment Order Department MISSING

TBA AUTOTRANS OÜ

Court orders in the register as of 14.01.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 30050208 / 7

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 30050208 / M9

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

15.07.2022

Regulation number: Ä 30050208 / M8

Regulation status has entered into force: 15.07.2022

Date of enforcement of order or additional period: 15.07.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

19.11.2021

Regulation number: Ä 30050208 / M7

Regulation status has entered into force: 19.11.2021

Date of enforcement of order or additional period: 19.11.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

12.11.2021

Regulation number: Ä 30050208 / M6

Regulation status has entered into force: 19.12.2021

Date of enforcement of order or additional period: 05.01.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.09.2021

Regulation number: Ä 30050208 / M5

Regulation status has entered into force: 21.09.2021

Date of enforcement of order or additional period: 21.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

29.07.2021

Regulation number: Ä 30050208 / M4

Regulation status has entered into force: 29.07.2021

Date of enforcement of order or additional period: 29.07.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.05.2021

Regulation number: Ä 30050208 / M3

Regulation status has entered into force: 28.05.2021

Date of enforcement of order or additional period: 28.05.2021

Regulation status: Jõustunud

TBA AUTOTRANS OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

TBA AUTOTRANS OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

TBA AUTOTRANS OÜ

Rulings as of 14.01.2024
?

Court settlemets MISSING

TBA AUTOTRANS OÜ

Notices and announcements as of 14.01.2024
?

Announcements MISSING

Marketing

Business network

TBA AUTOTRANS 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

TBA AUTOTRANS OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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