TRANSIT EXPERT OÜ - 14007922 | Print Summary Report
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TRANSIT EXPERT OÜ

Summary report

Date of report 18.03.2025

TRANSIT EXPERT OÜ
14007922 - Registered
Founded in 07.03.2016
Fixed capital 2,540 €

Former names

  • Alfa Kuller OÜ
VAT  
EE101859927 (start 08.03.2016)
start end
08.03.2016 -

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keywords

  • mööbli paigaldamine ja rentimine
  • transpordi- ja kullerteenused
  • kolimine
  • rahvusvaheline kolimine
  • korterite ja majade kolimisteenused
  • kontorite ja büroode kolimisteenused
  • mööblivedu ja kaubavedu
  • eritõsted ja tõsteteenus korrusele

TRANSIT EXPERT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TRANSIT EXPERT OÜ

Number of employees and estimated average salaries
?

TRANSIT EXPERT 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........................

Deciders and beneficiaries

TRANSIT EXPERT OÜ

Decision-makers
?

Former decision-makers

Artjom Velsio logo and brand
Artjom Velsio logo and brand

Artjom Velsio

Relations: 6
Turnover 2024: 174 180 €
Employees: 4
Artjom Velsio
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2280

Date of birth: ......

Active relations 6

Moving servicesAccountingCatering at eventsCatering (restaurant, etc.) Manufacture of metal structuresBusiness advice
*

TRANSIT EXPERT OÜ

Former decision-makers
?

Aleksei Sokolov

Relations: 2
Turnover 2024: 145 495 €
Employees: 3
Aleksei Sokolov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1350

Date of birth: ......

Active relations 2

Retail sale of other household goodsManufacture of kitchen furniture

TRANSIT EXPERT OÜ

History of right of representation
?
Field
Transport
Business age
9y
Beneficial country:
Estonia
 
Artjom Velsio ... - ...
Aleksei Sokolov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TRANSIT EXPERT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.15
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.15
..................
0.15
..................
0.01
..................
0.15
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSIT EXPERT OÜ

Goodwill

TRANSIT EXPERT OÜ

Taxes paid and estimated average salaries

TRANSIT EXPERT OÜ

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

TRANSIT EXPERT OÜ

Sales revenue by business area

TRANSIT EXPERT OÜ

Sales revenue by country

TRANSIT EXPERT OÜ

Financial indicators and prognosis

TRANSIT EXPERT OÜ

Financial raiting: "GOOD" (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

TRANSIT EXPERT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 20.11.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 08.08.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......

Liabilities and debts

TRANSIT EXPERT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSIT EXPERT OÜ

Reports and assets-liabilities overview 18.03.2025
?
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: ...... €

TRANSIT EXPERT 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
...... ......

TRANSIT EXPERT OÜ

Debt by type 17.03.2025
?
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
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSIT EXPERT OÜ

Time-barred and ongoing claims as of 17.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSIT EXPERT OÜ

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

TRANSIT EXPERT OÜ

Bailiff's enforcement proceedings as of 18.03.2025
?

Bailiff's enforcement proceedings MISSING

TRANSIT EXPERT OÜ

Regulations of the Payment Order Department as of 18.03.2025
?

Regulations of the Payment Order Department MISSING

TRANSIT EXPERT OÜ

Court orders in the register as of 18.03.2025
?

Court order MISSING

TRANSIT EXPERT OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2025
?

Consumer disputes MISSING

TRANSIT EXPERT OÜ

Court hearings as of 18.03.2025
?
Logo

Number of the case: 2-23-133397

Harju Maakohus Tallinna kohtumaja

01.10.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3007
Judge: Meelis Eerik
Description of hearings: ......

TRANSIT EXPERT OÜ

Rulings as of 18.03.2025
?
Logo

Kohtuotsus haldusasjas nr 3-24-2665/15

Tallinna Halduskohus Tallinna kohtumaja

22.01.2025
Related companies:
Number of the case: 3-24-2665/15
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tiia Nurm
Commencement of the Court case: 23.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.09.2024
Court case category: Maksuõigus
Keyword: -
Court decision date: 22.01.2025
Entry into force: 22.02.2025
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2025:3.24.2665.1665

TRANSIT EXPERT OÜ

Notices and announcements as of 18.03.2025
?
Logo

Notice of delivery of an invitation to the Administrative Commission

19.09.2018
Menetlusdokumendi töövaidluskomisjoni menetluses kättetoimetamise teade
Avaldamise algus: 19.09.2018
Avaldamise lõpp: 20.12.2018

Tööinspektsioon avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

 

Töövaidluskomisjon toimetab isikule, Transit Expert OÜ, avalikult kätte 23.08.2018 töövaidluskomisjoni otsuse töövaidlusasjas nr 4-1/932/18 (ALEXANDER SHCHERBININ (isikukood 38712073725) avaldus Transit Expert OÜ (registrikood: 14007922) vastu töötasu ja puhkusehüvitise nõudes).

 

23.08.2018 töövaidluskomisjoni otsusega töövaidluskomisjon otsustas:

1. Rahuldada Alexander Shcherbinini avaldus Transit Expert OÜ vastu täies ulatuses.
2. Välja mõista Transit Expert OÜ-lt Alexander Shcherbinini kasuks töötasu aprilli 2018 eest summas
500 eurot.
3. Välja mõista Transit Expert OÜ-lt Alexander Shcherbinini kasuks puhkusehüvitis summas 390
eurot.

 

Töövaidluskomisjoni otsusega mittenõustumisel võivad vaidlevad pooled pöörduda hagiavalduse

vormis kohtusse sama töövaidluse läbivaatamiseks 30 kalendripäeva jooksul töövaidluskomisjoni

otsuse saamise päevale järgnevast päevast. Hagi esitatakse kohtusse tsiviilkohtumenetluse

seadustikus ettenähtud korras, arvestades töövaidluse lahendamise seaduse § 58 sätestatut.

 

Töövaidluskomisjoni otsus loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).

Tööinspektsioon
Mäealuse tn 2/3, Tallinn
Telefon: 626 9400
E-post: ti@ti.ee
Teadaande number 1346863

Marketing

Business network

TRANSIT EXPERT 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

TRANSIT EXPERT OÜ

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

Monitoring events

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