TRANSKANDINAVIAN OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
TRANSKANDINAVIAN OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSKANDINAVIAN 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 OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kristjan Treimann
★★★★
......
Credit Score: Neutral
Reputation score: 200
Date of birth: ......
Active relations 1
TRANSKANDINAVIAN OÜ
History of right of representation?
Field
Transport
Business age
9y
Beneficial country:
Estonia
Andres Treimann ... - ...
Kristjan Treimann ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRANSKANDINAVIAN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSKANDINAVIAN OÜ
GoodwillTRANSKANDINAVIAN OÜ
Taxes paid and estimated average salariesTRANSKANDINAVIAN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSKANDINAVIAN OÜ
Sales revenue by countryTRANSKANDINAVIAN OÜ
Financial indicators and prognosisTRANSKANDINAVIAN 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 OÜ
Annual reportsLiabilities and debts
TRANSKANDINAVIAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSKANDINAVIAN OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
TRANSKANDINAVIAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANSKANDINAVIAN OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANSKANDINAVIAN OÜ
Time-barred and ongoing claims as of 10.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANSKANDINAVIAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSKANDINAVIAN OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
TRANSKANDINAVIAN OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
TRANSKANDINAVIAN OÜ
Court orders in the register as of 11.01.2025?
Aruandetrahvimäärus
16.08.2024
Regulation number: Ä 50005688 / M6
Regulation status has entered into force: 16.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 50005688 / M5
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.11.2023
Regulation number: Ä 50005688 / M4
Regulation status has entered into force: 24.11.2023
Date of enforcement of order or additional period: 24.11.2023
Regulation status: Jõustunud
TRANSKANDINAVIAN OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
TRANSKANDINAVIAN OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
TRANSKANDINAVIAN OÜ
Rulings as of 11.01.2025?
Kohtuotsus tsiviilasjas nr 2-17-17595/15
Tartu Ringkonnakohtu tsiviilkolleegium
14.02.2019
| Related companies: | TRANSWAY OÜ |
| Number of the case: | 2-17-17595/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Üllar Roostoja |
| Commencement of the Court case: | 23.11.2017 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 05.07.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.02.2019 |
| Entry into force: | 19.03.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2019:2.17.17595.2893 |
Kohtuotsus tsiviilasjas nr 2-17-17595/9
Tartu Maakohus Tartu kohtumaja
04.06.2018
| Related companies: | TRANSWAY OÜ |
| Number of the case: | 2-17-17595/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 23.11.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.11.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 04.06.2018 |
| Entry into force: | 19.03.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2018:2.17.17595.25814 |
Kohtumäärus tsiviilasjas nr 2-17-3392/5
Tartu Maakohus Tartu kohtumaja
15.05.2017
| Related companies: | BLACK CONDOR HOLDING OÜ, BLACK CONDOR LOGISTICS 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 OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
TRANSKANDINAVIAN 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 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.
Failed to load monitoring events.