TRANSEXPO OÜ
Date of report 31.05.2025
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Employees and salaries
TRANSEXPO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSEXPO OÜ
Former decision-makers?
Relations:
23
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 10580
Date of birth: ......
Active relations 23
Relations:
Turnover:
Employees:
Eduard Gevorgyan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
2025 I quarter
Turnover:
20 671 €
Employees:
4
Average salary:
1 100 €
Ühinenud Õigusbürood OÜ
......
TRANSEXPO OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Eduard Gevorgyan
... - ...
Ilja Nikiforov
... - ...
Versal Group OÜ
... - ...
Ühinenud Õigusbürood OÜ
... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRANSEXPO OÜ
Owners?
Former owners
TRANSEXPO OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRANSEXPO OÜ
Taxes paid and estimated average salariesTRANSEXPO OÜ
Financial indicators and prognosisTRANSEXPO OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
TRANSEXPO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSEXPO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSEXPO OÜ
Reports and assets-liabilities overview 09.11.2022?
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: ...... €
TRANSEXPO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSEXPO OÜ
Bailiff's enforcement proceedings as of 09.11.2022?
Bailiff's enforcement proceedings MISSING
TRANSEXPO OÜ
Regulations of the Payment Order Department as of 09.11.2022?
Regulations of the Payment Order Department MISSING
TRANSEXPO OÜ
Court orders in the register as of 09.11.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
09.11.2022
Regulation number: Ä 50033229 / 10
Regulation status has entered into force: 09.11.2022
Date of enforcement of order or additional period: 09.11.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.09.2022
Regulation number: Ä 50033229 / 9
Regulation status has entered into force: 04.11.2022
Date of enforcement of order or additional period: 09.11.2022
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
17.03.2022
Regulation number: Ä 50033229 / M6
Regulation status has entered into force: 17.03.2022
Date of enforcement of order or additional period: 17.03.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.09.2021
Regulation number: Ä 50033229 / M5
Regulation status has entered into force: 14.09.2021
Date of enforcement of order or additional period: 14.09.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.05.2021
Regulation number: Ä 50033229 / M4
Regulation status has entered into force: 19.05.2021
Date of enforcement of order or additional period: 19.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.03.2021
Regulation number: Ä 50033229 / M3
Regulation status has entered into force: 15.03.2021
Date of enforcement of order or additional period: 15.03.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
17.12.2019
Regulation number: Ä 50033229 / M2
Regulation status has entered into force: 17.12.2019
Date of enforcement of order or additional period: 17.12.2019
Regulation status: Jõustunud
Kandemäärus ex officio
05.12.2019
Regulation number: Ä 50033229 / 7
Regulation status has entered into force: 17.01.2020
Date of enforcement of order or additional period: 22.01.2020
Regulation status: Jõustunud
TRANSEXPO OÜ
Decisions of the Consumer Disputes Committee as of 09.11.2022?
Consumer disputes MISSING
TRANSEXPO OÜ
Court hearings as of 09.11.2022?
Court hearings MISSING
TRANSEXPO OÜ
Rulings as of 09.11.2022?
Court settlemets MISSING
TRANSEXPO OÜ
Notices and announcements as of 09.11.2022?
Company deletion warning notice
17.03.2022
Notice of service of a decision of the registration department of a court
19.05.2021
Notice of service of a decision of the registration department of a court
17.12.2019
Marketing
Business network
TRANSEXPO 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
TRANSEXPO 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.
Failed to load monitoring events.