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TRANSWOOD OÜ

Summary report

Date of report 20.09.2024

TRANSWOOD OÜ
12676346 - Registered
Founded in 17.06.2014
Fixed capital 2 508 €

Former names

  • Transwood UÜ
VAT  
EE101745196 (start 25.09.2014)
start end
25.09.2014 -

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keywords

  • kaubandus ja teenused
  • kioskimüük
  • muu jaemüük

TRANSWOOD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANSWOOD OÜ

Number of employees and estimated average salaries
?

TRANSWOOD OÜ

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

TRANSWOOD OÜ

Deciders
?

Former deciders

Silver Kuningas

Relations: 3
Turnover 2024: 1 219 €
Employees: 1
Silver Kuningas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1440

Date of birth: ......

Active relations 3

Business adviceOther retailActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

TRANSWOOD OÜ

Former deciders
?

CUMO Partners OÜ

2024 II quarter
Turnover: 13 192 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3010

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 II quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 520

Published: 02.03.2011

Finance

KIT UP LTD OÜ

2023 IV quarter
Turnover:
Employees:
Average salary:
KIT UP LTD OÜ

......

Related companies scores

Credit Score: Risky

Reputation scores: -1380

Published: 07.09.2012

Trading
Image
NETIMAKSE OÜ logo and brand

NETIMAKSE OÜ

2015 IV quarter
Turnover:
Employees:
Average salary:
NETIMAKSE OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 720

Published: 28.07.2010

Professional Activities

TRANSWOOD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.99
..................
0.01
..................
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSWOOD OÜ

Goodwill

TRANSWOOD OÜ

Paid taxes and estimated average salaries

TRANSWOOD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRANSWOOD OÜ

Sales revenue by business area

TRANSWOOD OÜ

Sales revenue by country

TRANSWOOD OÜ

Financial indicators and prognosis

TRANSWOOD 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

TRANSWOOD OÜ

Real estate as of 20.09.2024

Real estate MISSING

TRANSWOOD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.07.2024 ......
2022 01.01.2022–31.12.2022 03.08.2023 ......
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 22.07.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......
2016 01.01.2016–31.12.2016 23.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

TRANSWOOD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSWOOD OÜ

Reports and assets-liabilities overview 20.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TRANSWOOD OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

TRANSWOOD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TRANSWOOD OÜ

Bailiff's enforcement proceedings as of 20.09.2024
?

Bailiff's enforcement proceedings MISSING

TRANSWOOD OÜ

Regulations of the Payment Order Department as of 20.09.2024
?

Regulations of the Payment Order Department MISSING

TRANSWOOD OÜ

Court orders in the register as of 20.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10197054 / M1

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Puudused kõrvaldatud

TRANSWOOD OÜ

Decisions of the Consumer Disputes Committee as of 20.09.2024
?

Consumer disputes MISSING

TRANSWOOD OÜ

Court hearings as of 20.09.2024
?

Court hearings MISSING

TRANSWOOD OÜ

Rulings as of 20.09.2024
?
Logo

Kohtumäärus haldusasjas nr 3-22-1511/21

Tallinna Ringkonnakohtu halduskolleegium

22.04.2024
Related companies:
Number of the case: 3-22-1511/21
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus)
Composition of the Court: Monika Laatsit
Commencement of the Court case: 13.07.2022
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 01.04.2024
Court case category: Majandushaldusõigus
Keyword: -
Court decision date: 22.04.2024
Entry into force: 22.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:3.22.1511.5171

TRANSWOOD OÜ

Notices and announcements as of 20.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.06.2020
Avaldamise lõpp: 20.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Transwood OÜ (registrikood: 12676346) toimetatakse kätte 04.06.2020 korraldus nr 9-1.4/40604 2020. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1620984
Logo

Notice of delivery of a document from a tax authority for local taxes

09.02.2016
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 09.02.2016
Avaldamise lõpp: 13.04.2016

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Transwood OÃœ (registrikood: 12676346) toimetatakse kätte viivistasu määramise otsus nr 0152004468 summas 31,00 eurot.

21.01.2016 kell 08:44:56 on sõidukile MERCEDES-BENZ r/n 956BND määratud Tallinnas Koidu tn. 92 viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257001520044687

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Nordea Pank EE481700017001237124
Danske Bank EE753300333470270001

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Tallinn, HARJUMAA, Vabaduse väljak 10
Telefon: 6404994
E-post: Anneli.Lindre@tallinnlv.ee
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Anneli Lindre
Telefon: 6404994
E-post: anneli.lindre@tallinnlv.ee
Teadaande number 911670

Marketing

Business network

TRANSWOOD 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

TRANSWOOD OÜ

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

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