TRANSFI OÜ
Date of report 19.04.2025
Open the reports you want to print
Employees and salaries
TRANSFI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRANSFI OÜ
Former decision-makers?
quarter
Turnover:
Employees:
Average salary:
SIILIPOISS OÜ
......
Relations:
24
Turnover 2025:
28 402 €
Employees:
1
Külli Ojaste
★★★★
......
Credit Score: Trustworthy
Reputation score: 3620
Date of birth: ......
Active relations 24
Relations:
1
Turnover:
Employees:
Olga Izotova
★★★★
......
Credit Score: Risky
Reputation score: 110
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Olga Izotova
★★★★
......
Credit Score: Risky
Reputation score: 110
Date of birth: ......
Active relations 1
TRANSFI OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Olga Izotova
... - ...
Olga Izotova
... - ...
Riho Siil
... - ...
Külli Ojaste
... - ...
Riho Siil
... - ...
SIILIPOISS OÜ
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRANSFI OÜ
Owners?
Former owners
TRANSFI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRANSFI OÜ
Taxes paid and estimated average salariesTRANSFI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSFI OÜ
Sales revenue by business areaTRANSFI OÜ
Financial indicators and prognosisTRANSFI OÜ
Financial raiting: "GOOD" (2019)2019
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
TRANSFI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 29.05.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 25.11.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 04.04.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 08.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 08.07.2016 | ...... |
Liabilities and debts
TRANSFI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSFI OÜ
Reports and assets-liabilities overview 18.03.2021?
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: ...... €
TRANSFI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSFI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSFI OÜ
Bailiff's enforcement proceedings as of 18.03.2021?
Bailiff's enforcement proceedings MISSING
TRANSFI OÜ
Regulations of the Payment Order Department as of 18.03.2021?
Regulations of the Payment Order Department MISSING
TRANSFI OÜ
Court orders in the register as of 18.03.2021?
Court order MISSING
TRANSFI OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2021?
Consumer disputes MISSING
TRANSFI OÜ
Court hearings as of 18.03.2021?
Court hearings MISSING
TRANSFI OÜ
Rulings as of 18.03.2021?
Court settlemets MISSING
TRANSFI OÜ
Notices and announcements as of 18.03.2021?
Notice of liquidation proceedings of a private limited company
07.05.2020
Marketing
Business network
TRANSFI 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
TRANSFI 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.