OTSA TRANS OÜ - 12396440 | ScoreStorybook | Print Summary Report
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OTSA TRANS OÜ

Summary report

Date of report 19.01.2025

OTSA TRANS OÜ
12396440 - Registered
Founded in 21.12.2012
Fixed capital 2,500 €

VAT
missing

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  • kaubavedu maanteel

OTSA TRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

OTSA TRANS OÜ

Number of employees and estimated average salaries
?

OTSA TRANS 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

OTSA TRANS OÜ

Decision-makers
?

Viljer Pilder

Relations: 1
Turnover:
Employees: 1
Viljer Pilder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

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

OTSA TRANS OÜ

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

OTSA TRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OTSA TRANS OÜ

Goodwill

OTSA TRANS OÜ

Taxes paid and estimated average salaries

OTSA TRANS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................

OTSA TRANS OÜ

Sales revenue by country

OTSA TRANS OÜ

Financial indicators and prognosis

OTSA TRANS 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

OTSA TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.12.2022–30.11.2023 25.07.2024 ......
2022 01.12.2021–30.11.2022 15.02.2023 ......
2021 01.12.2020–30.11.2021 31.03.2022 ......
2020 01.12.2019–30.11.2020 20.04.2021 ......
2019 01.12.2018–30.11.2019 26.06.2020 ......
2018 01.12.2017–30.11.2018 19.06.2019 ......
2017 01.12.2016–30.11.2017 09.06.2018 ......
2016 01.12.2015–30.11.2016 13.09.2017 ......
2015 01.12.2014–30.11.2015 15.11.2016 ......
2014 01.12.2013–30.11.2014 24.07.2015 ......
2013 01.12.2012–30.11.2013 27.06.2014 ......

Liabilities and debts

OTSA TRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OTSA TRANS OÜ

Reports and assets-liabilities overview 19.01.2025
?
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: ...... €

OTSA TRANS 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
...... ......

OTSA TRANS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......

OTSA TRANS OÜ

Bailiff's enforcement proceedings as of 19.01.2025
?

Bailiff's enforcement proceedings MISSING

OTSA TRANS OÜ

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

OTSA TRANS OÜ

Court orders in the register as of 19.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.06.2024

Regulation number: Ä 30050472 / M8

Regulation status has entered into force: 06.06.2024

Date of enforcement of order or additional period: 06.06.2024

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

23.03.2021

Regulation number: Ä 30050472 / M7

Regulation status has entered into force: 19.04.2021

Date of enforcement of order or additional period: 23.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

04.12.2020

Regulation number: Ä 30050472 / 6

Regulation status has entered into force: 29.12.2020

Date of enforcement of order or additional period: 31.12.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.11.2020

Regulation number: Ä 30050472 / M6

Regulation status has entered into force: 17.11.2020

Date of enforcement of order or additional period: 17.11.2020

Regulation status: Jõustunud

OTSA TRANS OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

OTSA TRANS OÜ

Court hearings as of 19.01.2025
?

Court hearings MISSING

OTSA TRANS OÜ

Rulings as of 19.01.2025
?

Court settlemets MISSING

OTSA TRANS OÜ

Notices and announcements as of 19.01.2025
?
Logo

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

22.03.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.03.2018
Avaldamise lõpp: 22.09.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OTSA TRANS OÜ (registrikood: 12396440), avalikult kätte 20.02.2018 määruse nr Ä 30050472 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 30050472 / M4 väljavõte:
Tartu Maakohtu registriosakonna 20.02.2018 trahvimäärusega Ä 30050472 / M4 määrati rahatrahv osaühingule OTSA TRANS OÜ (12396440). Trahvi suurus on kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Danske Bank A/S Eesti filiaalis a/a EE873300333499990003 või Luminor Bank AS a/a EE401700017002872300 unikaalsele viitenumbrile 11160014549156 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni puudus on kõrvaldatud või trahvihoiatusmäärusele on esitatud vastuväide. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

Isik, kellele rahatrahv määrati, 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 Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170014549146.

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 1270439
Logo

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

21.12.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.12.2017
Avaldamise lõpp: 21.06.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OTSA TRANS OÜ (registrikood: 12396440), avalikult kätte 29.11.2017 määruse nr Ä 30050472 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava määruse Ä 30050472 / M2 väljavõte:

Anda OTSA TRANS OÜ (registrikood 12396440) seaduse nõuetele vastava 2016. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva arvates määruse tegemisest.

Majandusaasta aruande elektroonilist esitamist nõustab ettevõtjaportaali kasutajatugi telefonil
+372 669 6609 ning e-maili teel rik.ekanded@just.ee.

Käesoleva määruse peale ei saa esitada määruskaebust.

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 1234807

Marketing

Business network

OTSA 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
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Beneficiaries network

OTSA TRANS OÜ

 Networks - Beneficiaries
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Monitoring events

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