TRANS-BUSINESS OÜ
Date of report 11.01.2025
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Employees and salaries
TRANS-BUSINESS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANS-BUSINESS OÜ
Former decision-makers?
Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 25
Relations:
Turnover:
Employees:
Viktoriia Bogdanova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 25
quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ
......
TRANS-BUSINESS OÜ
History of right of representation?
Field
Transport
Business age
8y
Beneficial country:
et
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRANS-BUSINESS OÜ
Owners?
Former owners
TRANS-BUSINESS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRANS-BUSINESS OÜ
Taxes paid and estimated average salariesTRANS-BUSINESS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANS-BUSINESS OÜ
Financial indicators and prognosisTRANS-BUSINESS OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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-BUSINESS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 01.10.2017 | ...... |
Liabilities and debts
TRANS-BUSINESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANS-BUSINESS OÜ
Reports and assets-liabilities overview 29.02.2024?
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-BUSINESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANS-BUSINESS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANS-BUSINESS OÜ
Bailiff's enforcement proceedings as of 29.02.2024?
Bailiff's enforcement proceedings MISSING
TRANS-BUSINESS OÜ
Regulations of the Payment Order Department as of 29.02.2024?
Regulations of the Payment Order Department MISSING
TRANS-BUSINESS OÜ
Court orders in the register as of 29.02.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
29.02.2024
Regulation number: Ä 50011700 / 8
Regulation status has entered into force: 29.02.2024
Date of enforcement of order or additional period: 29.02.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.11.2023
Regulation number: Ä 50011700 / M11
Regulation status has entered into force: 25.11.2023
Date of enforcement of order or additional period: 25.11.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
25.08.2022
Regulation number: Ä 50011700 / M10
Regulation status has entered into force: 25.08.2022
Date of enforcement of order or additional period: 25.08.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
18.01.2022
Regulation number: Ä 50011700 / M9
Regulation status has entered into force: 18.01.2022
Date of enforcement of order or additional period: 18.01.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.01.2022
Regulation number: Ä 50011700 / M8
Regulation status has entered into force: 17.01.2022
Date of enforcement of order or additional period: 17.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
24.11.2021
Regulation number: Ä 50011700 / M7
Regulation status has entered into force: 24.11.2021
Date of enforcement of order or additional period: 24.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
17.11.2021
Regulation number: Ä 50011700 / M6
Regulation status has entered into force: 27.12.2021
Date of enforcement of order or additional period: 28.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
09.06.2021
Regulation number: Ä 50011700 / M5
Regulation status has entered into force: 09.06.2021
Date of enforcement of order or additional period: 09.06.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.03.2021
Regulation number: Ä 50011700 / M4
Regulation status has entered into force: 23.03.2021
Date of enforcement of order or additional period: 23.03.2021
Regulation status: Jõustunud
Korraldav määrus
03.12.2020
Regulation number: Ä 50011700 / M3
Regulation status has entered into force: 03.12.2020
Date of enforcement of order or additional period: 03.12.2020
Regulation status: Jõustunud
TRANS-BUSINESS OÜ
Decisions of the Consumer Disputes Committee as of 29.02.2024?
Consumer disputes MISSING
TRANS-BUSINESS OÜ
Court hearings as of 29.02.2024?
Court hearings MISSING
TRANS-BUSINESS OÜ
Rulings as of 29.02.2024?
Court settlemets MISSING
TRANS-BUSINESS OÜ
Notices and announcements as of 29.02.2024?
Company deletion warning notice
25.08.2022
Notice of service of a decision of the registration department of a court
18.01.2022
Notice of service of a decision of the registration department of a court
24.11.2021
Notice of service of a decision of the registration department of a court
09.06.2021
Notice of service of a decision of the registration department of a court
26.06.2017
Marketing
Business network
TRANS-BUSINESS 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
TRANS-BUSINESS 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.