TRANS FORMULA CARBON OÜ - 12808983 | Print Summary Report
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TRANS FORMULA CARBON OÜ

Summary report

Date of report 01.04.2025

TRANS FORMULA CARBON OÜ
12808983 - Registered
Founded in 03.03.2015
Fixed capital 2,500 €

VAT  
EE101881348 (start 16.05.2016)
start end
16.05.2016 -

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keywords

  • bussirent
  • kaubavedu maanteel

TRANS FORMULA CARBON OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANS FORMULA CARBON OÜ

Number of employees and estimated average salaries
?

TRANS FORMULA CARBON 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

TRANS FORMULA CARBON OÜ

Decision-makers
?

Natalja Žurba

Relations: 1
Turnover 2024: 261 036 €
Employees: 2
Natalja Žurba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

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.

TRANS FORMULA CARBON OÜ

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

TRANS FORMULA CARBON 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

TRANS FORMULA CARBON OÜ

Goodwill

TRANS FORMULA CARBON OÜ

Taxes paid and estimated average salaries

TRANS FORMULA CARBON OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRANS FORMULA CARBON OÜ

Sales revenue by business area

TRANS FORMULA CARBON OÜ

Sales revenue by country

TRANS FORMULA CARBON OÜ

Financial indicators and prognosis

TRANS FORMULA CARBON 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

TRANS FORMULA CARBON OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......
2022 01.01.2022–31.12.2022 23.08.2023 ......
2021 01.01.2021–31.12.2021 19.05.2022 ......
2020 01.01.2020–31.12.2020 13.07.2021 ......
2019 01.01.2019–31.12.2019 09.04.2021 ......
2018 01.01.2018–31.12.2018 09.04.2021 ......
2017 01.01.2017–31.12.2017 08.04.2021 ......
2016 01.01.2016–31.12.2016 13.02.2018 ......
2015 01.01.2015–31.12.2015 13.02.2017 ......

Liabilities and debts

TRANS FORMULA CARBON OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS FORMULA CARBON OÜ

Reports and assets-liabilities overview 01.04.2025
?
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: ...... €

TRANS FORMULA CARBON 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
...... ......

TRANS FORMULA CARBON OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TRANS FORMULA CARBON OÜ

Bailiff's enforcement proceedings as of 01.04.2025
?

Bailiff's enforcement proceedings MISSING

TRANS FORMULA CARBON OÜ

Regulations of the Payment Order Department as of 01.04.2025
?

Regulations of the Payment Order Department MISSING

TRANS FORMULA CARBON OÜ

Court orders in the register as of 01.04.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 50003677 / M1

Regulation status has entered into force: 08.04.2021

Date of enforcement of order or additional period: 09.03.2021

Regulation status: Puudused kõrvaldatud

TRANS FORMULA CARBON OÜ

Decisions of the Consumer Disputes Committee as of 01.04.2025
?

Consumer disputes MISSING

TRANS FORMULA CARBON OÜ

Court hearings as of 01.04.2025
?

Court hearings MISSING

TRANS FORMULA CARBON OÜ

Rulings as of 01.04.2025
?

Court settlemets MISSING

TRANS FORMULA CARBON OÜ

Notices and announcements as of 01.04.2025
?

Announcements MISSING

Marketing

Business network

TRANS FORMULA CARBON 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

TRANS FORMULA CARBON OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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