TRANSKANDINAVIAN HOLDING OÜ
Date of report 25.03.2025
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Employees and salaries
TRANSKANDINAVIAN HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
TRANSKANDINAVIAN HOLDING OÜ
Decision-makers?
Former decision-makers
Relations:
3
Turnover:
Employees:
1
Andres Treimann
★★★★
......
Credit Score: Neutral
Reputation score: 520
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSKANDINAVIAN HOLDING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nataly Lumpre
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRANSKANDINAVIAN HOLDING OÜ
History of right of representation?
Field
Finance
Business age
10y
Beneficial country:
Estonia
Andres Treimann
... - ...
Nataly Lumpre
... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRANSKANDINAVIAN HOLDING OÜ
Owners?
Former owners
TRANSKANDINAVIAN HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSKANDINAVIAN HOLDING OÜ
GoodwillTRANSKANDINAVIAN HOLDING OÜ
Taxes paid and estimated average salariesTRANSKANDINAVIAN HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSKANDINAVIAN HOLDING OÜ
Sales revenue by countryTRANSKANDINAVIAN HOLDING OÜ
Financial indicators and prognosisTRANSKANDINAVIAN HOLDING 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
TRANSKANDINAVIAN HOLDING OÜ
Annual reportsLiabilities and debts
TRANSKANDINAVIAN HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSKANDINAVIAN HOLDING OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
TRANSKANDINAVIAN HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSKANDINAVIAN HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSKANDINAVIAN HOLDING OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
TRANSKANDINAVIAN HOLDING OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
TRANSKANDINAVIAN HOLDING OÜ
Court orders in the register as of 25.03.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.11.2023
Regulation number: Ä 50003744 / M5
Regulation status has entered into force: 24.11.2023
Date of enforcement of order or additional period: 24.11.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.09.2022
Regulation number: Ä 50003744 / M4
Regulation status has entered into force: 07.09.2022
Date of enforcement of order or additional period: 07.09.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
30.04.2021
Regulation number: Ä 50003744 / M3
Regulation status has entered into force: 14.05.2021
Date of enforcement of order or additional period: 26.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.03.2021
Regulation number: Ä 50003744 / M2
Regulation status has entered into force: 09.03.2021
Date of enforcement of order or additional period: 09.03.2021
Regulation status: Jõustunud
TRANSKANDINAVIAN HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
TRANSKANDINAVIAN HOLDING OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
TRANSKANDINAVIAN HOLDING OÜ
Rulings as of 25.03.2025?
Kohtumäärus tsiviilasjas nr 2-17-3392/5
Tartu Maakohus Tartu kohtumaja
15.05.2017
| Related companies: | BLACK CONDOR HOLDING OÜ, BLACK CONDOR LOGISTICS OÜ, TRANSKANDINAVIAN OÜ |
| Number of the case: | 2-17-3392/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 03.03.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.03.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.05.2017 |
| Entry into force: | 31.05.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:2.17.3392.11157 |
TRANSKANDINAVIAN HOLDING OÜ
Notices and announcements as of 25.03.2025?
Announcements MISSING
Marketing
Business network
TRANSKANDINAVIAN HOLDING 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
TRANSKANDINAVIAN HOLDING 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.
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