TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Date of report 03.06.2025
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Employees and salaries
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Former decision-makers?
Relations:
63
Turnover 2025:
44 850 €
Employees:
9
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: -8470
Date of birth: ......
Active relations 63
Relations:
10
Turnover 2024:
1 053 843 €
Employees:
2
Margus Napp
★★★★
......
Credit Score: Problematic
Reputation score: -43980
Date of birth: ......
Active relations 10
quarter
Turnover:
Employees:
Average salary:
Camino de Verde Limited UÜ
......
quarter
Turnover:
Employees:
Average salary:
Juhtimisteenused OÜ
......
quarter
Turnover:
Employees:
Average salary:
Camino de Verde UÜ
......
quarter
Turnover:
Employees:
Average salary:
VIA VALDERA OÜ
......
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Margus Napp
... - ...
Siim Kuusik
... - ...
Juhtimisteenused OÜ
... - ...
VIA VALDERA OÜ
... - ...
Camino de Verde Limited UÜ
... - ...
Camino de Verde UÜ
... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Owners?
Former owners
Finances and assets
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Taxes paid and estimated average salariesTRANSBALTIC INTERNATIONAL HOLDINGS ...
Financial raiting: "UNSATISFACTORY" ()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
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Reports and assets-liabilities overview 01.04.2020?
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: ...... €
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Bailiff's enforcement proceedings as of 01.04.2020?
Bailiff's enforcement proceedings MISSING
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Regulations of the Payment Order Department as of 01.04.2020?
Regulations of the Payment Order Department MISSING
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Court orders in the register as of 01.04.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
01.04.2020
Regulation number: Ä 50025042 / 10
Regulation status has entered into force: 01.04.2020
Date of enforcement of order or additional period: 01.04.2020
Regulation status: Jõustunud
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 01.04.2020?
Consumer disputes MISSING
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Court hearings as of 01.04.2020?
Court hearings MISSING
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Rulings as of 01.04.2020?
Kohtumäärus tsiviilasjas nr 2-15-15751/34
Tartu Ringkonnakohtu tsiviilkolleegium
14.11.2018
| Related companies: | Brivoland Varahaldus OÜ, DANSKE BANK A/S EESTI FILIAAL FIL, MALERBA OÜ, Paragrahv OÜ, SEB PANK AS |
| Number of the case: | 2-15-15751/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson |
| Commencement of the Court case: | 16.10.2015 |
| Type of procedure: | - |
| Commencement of proceedings: | 06.11.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.11.2018 |
| Entry into force: | 30.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2018:2.15.15751.24984 |
TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Notices and announcements as of 01.04.2020?
Company deletion warning notice
20.09.2018
Marketing
Business network
TRANSBALTIC INTERNATIONAL HOLDINGS 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
TRANSBALTIC INTERNATIONAL HOLDINGS 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.
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