VALINGA TRANS OÜ - 12386370 | ScoreStorybook | Print Summary Report
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VALINGA TRANS OÜ

Summary report

Date of report 13.01.2025

VALINGA TRANS OÜ
12386370 - Registered
Founded in 30.11.2012
Fixed capital 2,500 €

VAT  
EE101609601 (start 05.02.2013)
start end
05.02.2013 01.05.2015
10.05.2015 -

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  • kaubavedu maanteel

VALINGA TRANS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

VALINGA TRANS OÜ

Number of employees and estimated average salaries
?

VALINGA TRANS 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

VALINGA TRANS OÜ

Decision-makers
?

Urmas Kannel

Relations: 2
Turnover 2024: 238 838 €
Employees: 4
Urmas Kannel
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 660

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.

VALINGA TRANS OÜ

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

VALINGA TRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VALINGA TRANS OÜ

Goodwill

VALINGA TRANS OÜ

Taxes paid and estimated average salaries

VALINGA TRANS 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* ............* ..............................

VALINGA TRANS OÜ

Sales revenue by business area

VALINGA TRANS OÜ

Sales revenue by country

VALINGA TRANS OÜ

Financial indicators and prognosis

VALINGA TRANS 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

VALINGA TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.08.2024 ......
2022 01.01.2022–31.12.2022 10.06.2024 ......
2021 01.01.2021–31.12.2021 28.07.2022 ......
2020 01.01.2020–31.12.2020 15.12.2021 ......
2019 01.01.2019–31.12.2019 18.08.2020 ......
2018 01.01.2018–31.12.2018 04.12.2019 ......
2017 01.01.2017–31.12.2017 26.10.2018 ......
2016 01.01.2016–31.12.2016 19.09.2017 ......
2015 01.01.2015–31.12.2015 17.01.2017 ......
2014 01.01.2014–31.12.2014 17.01.2017 ......
2013 01.01.2013–31.12.2013 10.01.2017 ......

Liabilities and debts

VALINGA TRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VALINGA TRANS OÜ

Reports and assets-liabilities overview 13.01.2025
?
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: ...... €

VALINGA TRANS OÜ

Claims history
?
Make a payment schedule
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
...... ......

VALINGA TRANS OÜ

Debt by type 13.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VALINGA TRANS OÜ

Time-barred and ongoing claims as of 12.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VALINGA TRANS 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* ...... €...... €...... €...... €......

VALINGA TRANS OÜ

Bailiff's enforcement proceedings as of 13.01.2025
?

Bailiff's enforcement proceedings MISSING

VALINGA TRANS OÜ

Regulations of the Payment Order Department as of 13.01.2025
?

Regulations of the Payment Order Department MISSING

VALINGA TRANS OÜ

Court orders in the register as of 13.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10176848 / 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

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10176848 / M6

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10176848 / M5

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10176848 / M4

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

VALINGA TRANS OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2025
?

Consumer disputes MISSING

VALINGA TRANS OÜ

Court hearings as of 13.01.2025
?
Logo

Number of the case: 4-20-5246

Harju Maakohus Tallinna kohtumaja

04.02.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2010
Judge: Elina Elkind
Description of hearings: ......

VALINGA TRANS OÜ

Rulings as of 13.01.2025
?
Logo

Kohtuotsus väärteoasjas nr 4-20-5246/17

Harju Maakohus Tallinna kohtumaja

04.02.2021
Related companies:
Number of the case: 4-20-5246/17
Type of procedure: Väärteoasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Otsuse lõpposa
Composition of the Court: Elina Elkind
Commencement of the Court case: 29.12.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.12.2020
Court case category: Majandusalased väärteod, Liiklusväärteod
Keyword: -
Court decision date: 04.02.2021
Entry into force: 12.02.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:4.20.5246.1443

VALINGA TRANS OÜ

Notices and announcements as of 13.01.2025
?
Logo

Company deletion warning notice

13.10.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 13.10.2016
Avaldamise lõpp: 14.04.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Valinga Trans OÜ (registrikood: 12386370) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10176848 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1030933

Marketing

Business network

VALINGA TRANS 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

VALINGA TRANS OÜ

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

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