TRANS-JH OÜ - 12959146 | ScoreStorybook | Print Summary Report
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      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 06.10.2024

      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 deciders
      ?

      Timur Dmitritšenko

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

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 20

      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 scores: 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
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      TRANS-JH OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.01
      		..................

      Finances and assets

      TRANS-JH OÜ

      Paid taxes and estimated average salaries

      TRANS-JH OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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: "SATISFACTORY" (2023)
      2023
      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

      Real estate as of 04.03.2024

      Real estate MISSING

      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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      TRANS-JH OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 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 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider 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

      Määruse olek: 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

      Määruse olek: 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
      Expand threads if desired

      Beneficiaries network

      TRANS-JH OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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      Positive

      Negative

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