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Summary report
TRANSKANDINAVIAN HOLDING OÜ
Date of report 11.05.2025
TRANSKANDINAVIAN HOLDING OÜ
12809681 -
Registered
Founded in
04.03.2015
Fixed capital
2,500 €
Former names
- Black Condor Holding OÜ
keywords
- laenuühistud
- valdusfirmad
- valdusfirmade tegevus
TRANSKANDINAVIAN HOLDING OÜ
Scores and ratings
Reputation score
240
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2019
year
Open the reports you want to print
Employees and salaries
TRANSKANDINAVIAN HOLDING OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
TRANSKANDINAVIAN HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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: 540
Date of birth: ......
Active relations 3
5 followers
*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
2 followers
TRANSKANDINAVIAN HOLDING OÜ
History of right of representation?
Field
Real Estate
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
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
TRANSKANDINAVIAN HOLDING OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
TRANSKANDINAVIAN HOLDING OÜ
Taxes paid and estimated average salaries| 2016 | 2024 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TRANSKANDINAVIAN 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 country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
TRANSKANDINAVIAN HOLDING OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| BLACK CONDOR LOGISTICS OÜ - % | ...... | ...... | ...... | |
| TRANSKANDINAVIAN OÜ - 100% | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
TRANSKANDINAVIAN HOLDING OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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 11.05.2025?
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?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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 11.05.2025?
Bailiff's enforcement proceedings MISSING
TRANSKANDINAVIAN HOLDING OÜ
Regulations of the Payment Order Department as of 11.05.2025?
Regulations of the Payment Order Department MISSING
TRANSKANDINAVIAN HOLDING OÜ
Court orders in the register as of 11.05.2025?
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 11.05.2025?
Consumer disputes MISSING
TRANSKANDINAVIAN HOLDING OÜ
Court hearings as of 11.05.2025?
Court hearings MISSING
TRANSKANDINAVIAN HOLDING OÜ
Rulings as of 11.05.2025?
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 11.05.2025?
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
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Beneficiaries network
TRANSKANDINAVIAN HOLDING OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
07.02.2025
The company changed its name
Previous name: Black Condor Holding OÜ
New name: Transkandinavian Holding OÜ
10.07.2024
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the second quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
10.07.2024
Payment of national taxes
75 € of national taxes were paid for the second quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 75 €)
10.07.2024
Employment data update
0 employee(s) joined the organization second quarter of 2024, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
10.07.2024
Payment of labor taxes
0 € of labor taxes were paid for the second quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
No monitoring events found.
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