TRANS-JH OÜ - 12959146 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANS-JH OÜ

Summary report

Date of report 09.01.2025

TRANS-JH OÜ
12959146 - Deleted (04.03.2024)
Founded in 07.12.2015
Fixed capital 2,500 €

Former names

  • Motra OÜ
  • Trans-JH OÜ
VAT  
EE102078341 (end 30.07.2023)
start end
20.06.2018 30.07.2023

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keywords

  • kaubavedu maanteel

TRANS-JH OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

TRANS-JH OÜ

Number of employees and estimated average salaries
?

TRANS-JH OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TRANS-JH OÜ

Former decision-makers
?

Timur Dmitritšenko

Relations: 1
Turnover:
Employees:
Timur Dmitritšenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 30

Date of birth: ......

Active relations 1

Other amusement activities

Jari Kauko Erik Heimonen

Relations:
Turnover:
Employees:
Jari Kauko Erik Heimonen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRANS-JH 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-JH OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.29
..................

Finances and assets

TRANS-JH OÜ

Taxes paid and estimated average salaries

TRANS-JH OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRANS-JH OÜ

Sales revenue by business area

TRANS-JH OÜ

Financial indicators and prognosis

TRANS-JH OÜ

Financial raiting: "GOOD" (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-JH OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.03.2022 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 19.03.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......

Liabilities and debts

TRANS-JH OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS-JH OÜ

Reports and assets-liabilities overview 04.03.2024
?
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-JH OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

TRANS-JH OÜ

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANS-JH OÜ

Time-barred and ongoing claims as of 04.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANS-JH OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TRANS-JH OÜ

Bailiff's enforcement proceedings as of 04.03.2024
?

Bailiff's enforcement proceedings MISSING

TRANS-JH OÜ

Regulations of the Payment Order Department as of 04.03.2024
?

Regulations of the Payment Order Department MISSING

TRANS-JH OÜ

Court orders in the register as of 04.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.03.2024

Regulation number: Ä 50020162 / 10

Regulation status has entered into force: 04.03.2024

Date of enforcement of order or additional period: 04.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 50020162 / M4

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Regulation status: Jõustunud

TRANS-JH OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2024
?

Consumer disputes MISSING

TRANS-JH OÜ

Court hearings as of 04.03.2024
?

Court hearings MISSING

TRANS-JH OÜ

Rulings as of 04.03.2024
?

Court settlemets MISSING

TRANS-JH OÜ

Notices and announcements as of 04.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.09.2023
Avaldamise lõpp: 08.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Trans-JH OÜ (registrikood: 12959146) toimetatakse kätte 31.07.2023 nr 12.2-3/4813 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 31.07.2023.

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 2117396

Marketing

Business network

TRANS-JH 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
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Beneficiaries network

TRANS-JH OÜ

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

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Type

Neutral

Positive

Negative

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