ATEK TRANS EU OÜ - 12954259 | ScoreStorybook | Print Summary Report
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ATEK TRANS EU OÜ

Summary report

Date of report 04.02.2025

ATEK TRANS EU OÜ
12954259 - Registered
Founded in 27.11.2015
Fixed capital 2,500 €

Former names

  • Protransuto OÜ
VAT  
EE101865403 (end 27.11.2023)
start end
01.04.2016 27.11.2023

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  • kaubavedu maanteel

ATEK TRANS EU OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ATEK TRANS EU OÜ

Number of employees and estimated average salaries
?

ATEK TRANS EU 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........................

Deciders and beneficiaries

ATEK TRANS EU OÜ

Decision-makers
?

Former decision-makers

Ilia Abramkov

Relations: 1
Turnover:
Employees:
Ilia Abramkov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -160

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.

ATEK TRANS EU OÜ

Former decision-makers
?

Pavel Filippov

Relations: 3
Turnover 2024: 9 418 €
Employees:
Pavel Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 3

Business adviceAdvertising agenciesWholesale of household goods

Vadim Galkov

Relations: 2
Turnover:
Employees: 2
Vadim Galkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 2

Cargo forwarding

ATEK TRANS EU OÜ

History of right of representation
?
Field
Transport
Business age
9y
Beneficial country:
Estonia
 
Ilia Abramkov ... - ...
Vadim Galkov ... - ...
Pavel Filippov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ATEK TRANS EU OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
50%
0.99
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.99
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ATEK TRANS EU OÜ

Goodwill

ATEK TRANS EU OÜ

Taxes paid and estimated average salaries

ATEK TRANS EU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
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* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

ATEK TRANS EU OÜ

Sales revenue by business area

ATEK TRANS EU OÜ

Sales revenue by country

ATEK TRANS EU OÜ

Financial indicators and prognosis

ATEK TRANS EU OÜ

Financial raiting: "SATISFACTORY" (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

ATEK TRANS EU OÜ

Annual reports
Year Period Submitted Report PDF
2022 15.01.2022–14.01.2022 18.05.2023 ......
2021 15.01.2021–14.01.2021 08.06.2022 ......
2020 15.01.2020–14.01.2020 26.05.2021 ......
2019 15.01.2019–14.01.2019 30.04.2020 ......
2018 15.01.2018–14.01.2018 04.06.2019 ......
2017 15.01.2017–14.01.2017 15.06.2018 ......
2016 15.01.2016–14.01.2016 14.06.2018 ......

Liabilities and debts

ATEK TRANS EU OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ATEK TRANS EU OÜ

Reports and assets-liabilities overview 04.02.2025
?
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: ...... €

ATEK TRANS EU 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ATEK TRANS EU OÜ

Debt by type 03.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ATEK TRANS EU OÜ

Time-barred and ongoing claims as of 03.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ATEK TRANS EU OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

ATEK TRANS EU OÜ

Bailiff's enforcement proceedings as of 04.02.2025
?

Bailiff's enforcement proceedings MISSING

ATEK TRANS EU OÜ

Regulations of the Payment Order Department as of 04.02.2025
?

Regulations of the Payment Order Department MISSING

ATEK TRANS EU OÜ

Court orders in the register as of 04.02.2025
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 50019571 / M9

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50019571 / M8

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

07.11.2023

Regulation number: Ä 50019571 / M7

Regulation status has entered into force: 07.11.2023

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

09.10.2023

Regulation number: Ä 50019571 / 10

Regulation status has entered into force: 09.10.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

29.04.2020

Regulation number: Ä 50019571 / M6

Regulation status has entered into force: 28.04.2020

Date of enforcement of order or additional period: 29.04.2020

Regulation status: Puudused kõrvaldatud

ATEK TRANS EU OÜ

Decisions of the Consumer Disputes Committee as of 04.02.2025
?

Consumer disputes MISSING

ATEK TRANS EU OÜ

Court hearings as of 04.02.2025
?

Court hearings MISSING

ATEK TRANS EU OÜ

Rulings as of 04.02.2025
?

Court settlemets MISSING

ATEK TRANS EU OÜ

Notices and announcements as of 04.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

20.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.02.2024
Avaldamise lõpp: 21.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ATEK Trans EU OÜ (registrikood: 12954259) toimetatakse kätte 20.02.2024 maksuotsus nr 12.2-3/062043-27 tasumisele kuuluva maksusumma määramise kohta. Maksuotsusega kohustatakse ATEK Trans EU OÜ tasuma tulumaksu 156 060 eurot 30 kalendripäeva jooksul maksuotsuse kättetoimetamise päevale järgnevast päevast arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2223882
Logo

Notice of delivery of a Tax and Customs Board document

09.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.02.2024
Avaldamise lõpp: 10.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ATEK Trans EU OÜ (registrikood: 12954259) toimetatakse kätte 09.02.2024 kontrolliakt nr 12.2-3/062043-26 täiendava maksusumma arvestamise kohta. ATEK Trans EU OÜ-l on õigus kontrolliaktis toodud asjaoludega mittenõustumisel esitada Maksu- ja Tolliametile oma arvamus või vastuväited hiljemalt 19.02.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2219322
Logo

Notice of delivery of a Tax and Customs Board document

28.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.11.2023
Avaldamise lõpp: 29.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ATEK Trans EU OÜ (registrikood: 12954259) toimetatakse kätte 28.11.2023 otsus 12.2-3/7485 ATEK Trans EU OÜ käibemaksukohustuslaste registrist kustutamiseks alates 28.11.2023.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2162778
Logo

Notice of delivery of a Tax and Customs Board document

24.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.10.2023
Avaldamise lõpp: 25.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ATEK Trans EU OÜ (registrikood: 12954259) toimetatakse kätte 24.10.2023 korraldus nr 12.2-3/062043-8 dokumentide esitamiseks ja teabe andmiseks. Korraldusega kohustatakse ATEK Trans EU OÜ esindusõiguslikku isikut andma ettevõtluse kohta kirjalikke seletusi ning esitama perioodi 01.08.2023-24.10.2023 majandustehinguid tõendava dokumendid. Dokumendid ja kirjalikud seletused tuleb esitada e-posti teel aadressil heli.kriisa@emta.ee digitaalselt allkirjastatuna hiljemalt 03.11.2023. Korraldusega pandud kohustuste tähtajaks täitmata jätmisel rakendab maksuhaldur sunniraha, mille suurus on kirjaliku teabe andmata jätmisel esimesel korral 225 eurot ning dokumentide esitamata jätmisel esimesel korral 225 eurot (MKS § 67 lg 1).

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2142634

Marketing

Business network

ATEK TRANS EU 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

ATEK TRANS EU OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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