TRANS OPTIMA GROUP OÜ
Date of report 01.06.2024
TRANS OPTIMA GROUP OÜ
Former names
- Grindex Invest OÜ
start | end |
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01.03.2016 | - |
keywords
- veoste ekspedeerimine
TRANS OPTIMA GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TRANS OPTIMA GROUP OÜ
Employee taxes and performance analysisQuarter | Labor 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
TRANS OPTIMA GROUP OÜ
DecidersFormer deciders
......
Credit Score: Trustworthy
Reputation scores: 11240
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Trustworthy
Reputation scores: 11240
Date of birth: ......
Active relations 1
0 followers
TRANS OPTIMA GROUP OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 6260
Date of birth: ......
Active relations 12
102 followers
......
Credit Score: Trustworthy
Reputation scores: 4180
Date of birth: ......
Active relations 7
97 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
TRANS OPTIMA GROUP OÜ
History of right of representationTRANS OPTIMA GROUP OÜ
OwnersFormer owners
TRANS OPTIMA GROUP OÜ
Other related partiesFormer other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANS OPTIMA GROUP OÜ
GoodwillTRANS OPTIMA GROUP OÜ
Paid taxes and estimated average salariesTRANS OPTIMA GROUP OÜ
The number of days buyers have not paidTRANS OPTIMA GROUP OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANS OPTIMA GROUP OÜ
Sales revenue by business areaTRANS OPTIMA GROUP OÜ
Sales revenue by countryTRANS OPTIMA GROUP OÜ
Financial indicators and prognosisTRANS OPTIMA GROUP OÜ
Financial raiting: "VERY GOOD" (2024 prognosis)TRANS OPTIMA GROUP OÜ
Real estate as of 01.06.2024Real estate MISSING
TRANS OPTIMA GROUP OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 04.08.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 06.12.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 09.03.2022 | ...... |
2019 | 01.01.2019–31.12.2019 | 13.12.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 21.08.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 02.01.2019 | ...... |
2016 | 01.01.2016–31.12.2016 | 09.08.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 29.07.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 25.06.2015 | ...... |
Liabilities and debts
TRANS OPTIMA GROUP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTRANS OPTIMA GROUP OÜ
Reports and assets-liabilities overview 01.06.2024TRANS OPTIMA GROUP OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
TRANS OPTIMA GROUP OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANS OPTIMA GROUP OÜ
Bailiff's enforcement proceedings as of 01.06.2024Bailiff's enforcement proceedings MISSING
TRANS OPTIMA GROUP OÜ
Regulations of the Payment Order Department as of 01.06.2024Regulations of the Payment Order Department MISSING
TRANS OPTIMA GROUP OÜ
Court orders in the register as of 01.06.2024Court order MISSING
TRANS OPTIMA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 01.06.2024Consumer disputes MISSING
TRANS OPTIMA GROUP OÜ
Court hearings as of 01.06.2024Court hearings MISSING
TRANS OPTIMA GROUP OÜ
Rulings as of 01.06.2024Court settlemets MISSING
TRANS OPTIMA GROUP OÜ
Notices and announcements as of 01.06.2024Announcements MISSING
Marketing
Business network
TRANS OPTIMA GROUP OÜ
Business networkSign in
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Beneficiaries network
TRANS OPTIMA GROUP OÜ
Networks - BeneficiariesSign in
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Monitoring events
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