TRANSBALT OÜ - 12757375 | ScoreStorybook | Print Summary Report
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TRANSBALT OÜ

Summary report

Date of report 09.01.2025

TRANSBALT OÜ
12757375 - Registered
Founded in 24.11.2014
Fixed capital 2,500 €

VAT  
EE101953975 (start 09.03.2017)
start end
09.03.2017 -

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  • kaubavedu maanteel

TRANSBALT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TRANSBALT OÜ

Number of employees and estimated average salaries
?

TRANSBALT 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

TRANSBALT OÜ

Decision-makers
?

Former decision-makers

Rais Abdulkhanov

Relations: 1
Turnover 2024: 364 792 €
Employees: 7
Rais Abdulkhanov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1090

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.

TRANSBALT OÜ

Former decision-makers
?

Said Abdulkhanov

Relations: 1
Turnover 2024: 357 675 €
Employees: 8
Said Abdulkhanov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 970

Date of birth: ......

Active relations 1

Freight on the road

TRANSBALT OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
Estonia
 
Rais Abdulkhanov ... - ...
Said Abdulkhanov ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TRANSBALT 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

TRANSBALT OÜ

Goodwill

TRANSBALT OÜ

Taxes paid and estimated average salaries

TRANSBALT 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* ............* ..............................

TRANSBALT OÜ

Sales revenue by business area

TRANSBALT OÜ

Sales revenue by country

TRANSBALT OÜ

Financial indicators and prognosis

TRANSBALT OÜ

Financial raiting: "VERY 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

TRANSBALT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.07.2024 ......
2022 01.01.2022–31.12.2022 20.07.2023 ......
2021 01.01.2021–31.12.2021 15.08.2022 ......
2020 01.01.2020–31.12.2020 08.11.2021 ......
2019 01.01.2019–31.12.2019 05.08.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 05.03.2018 ......
2016 01.01.2016–31.12.2016 20.05.2018 ......
2015 01.01.2015–31.12.2015 20.05.2018 ......

Liabilities and debts

TRANSBALT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSBALT OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

TRANSBALT 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
...... ......

TRANSBALT OÜ

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSBALT OÜ

Time-barred and ongoing claims as of 08.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSBALT 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* ...... €...... €...... €...... €......

TRANSBALT OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

TRANSBALT OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

TRANSBALT OÜ

Court orders in the register as of 09.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10202644 / M2

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Puudused kõrvaldatud

TRANSBALT OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

TRANSBALT OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

TRANSBALT OÜ

Rulings as of 09.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-145074/9

Harju Maakohus Tallinna kohtumaja

11.12.2023
Related companies:
Number of the case: 2-23-145074/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Karin Mölder
Commencement of the Court case: 30.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.11.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.12.2023
Entry into force: 11.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.23.145074.23175

TRANSBALT OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

TRANSBALT 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

TRANSBALT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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