TRANSPORTIR GROUP OÜ - 14133503 | ScoreStorybook | Print Summary Report
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TRANSPORTIR GROUP OÜ

Summary report

Date of report 26.11.2024

TRANSPORTIR GROUP OÜ
14133503 - Registered
Founded in 13.10.2016
Fixed capital 2,500 €

Former names

  • Transportir Group OÜ
VAT  
EE101916475 (start 21.10.2016)
start end
21.10.2016 07.05.2024
08.05.2024 -

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keywords

  • veoste ekspedeerimine

TRANSPORTIR GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANSPORTIR GROUP OÜ

Number of employees and estimated average salaries
?

TRANSPORTIR GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

TRANSPORTIR GROUP OÜ

Deciders
?

Former deciders

Janek Kask

Relations: 6
Turnover 2024: 5 616 351 €
Employees: 2
Janek Kask
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3710

Date of birth: ......

Active relations 6

Wholesale of other special machinesBusiness adviceActivities of housing associationsCargo forwarding

Olga Kalle

Relations: 7
Turnover 2024: 6 910 739 €
Employees: 10
Olga Kalle
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9800

Date of birth: ......

Active relations 7

Other activitiesAccountingCargo forwardingWholesale of other special machinesBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

TRANSPORTIR GROUP OÜ

Former deciders
?

Mati Simm

Relations: 3
Turnover 2024: 210 635 €
Employees: 2
Mati Simm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1220

Date of birth: ......

Active relations 3

Activities of Churches (Castery, Congregation)Business adviceCommunity promoting regional life

Vadim Luchkin

Relations:
Turnover:
Employees:
Vadim Luchkin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Kalle

Relations: 7
Turnover 2024: 6 910 739 €
Employees: 10
Olga Kalle
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9800

Date of birth: ......

Active relations 7

Other activitiesAccountingCargo forwardingWholesale of other special machinesBusiness advice

Janek Kask

Relations: 6
Turnover 2024: 5 616 351 €
Employees: 2
Janek Kask
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3710

Date of birth: ......

Active relations 6

Wholesale of other special machinesBusiness adviceActivities of housing associationsCargo forwarding

TRANSPORTIR GROUP OÜ

History of right of representation
?
Field
Transport
Business age
8y
Beneficial country:
Estonia
 
Janek Kask ... - ...
Olga Kalle ... - ...
Janek Kask ... - ...
Olga Kalle ... - ...
Vadim Luchkin ... - ...
Mati Simm ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

TRANSPORTIR GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSPORTIR GROUP OÜ

Goodwill

TRANSPORTIR GROUP OÜ

Paid taxes and estimated average salaries

TRANSPORTIR GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

TRANSPORTIR GROUP OÜ

Sales revenue by business area

TRANSPORTIR GROUP OÜ

Sales revenue by country

TRANSPORTIR GROUP OÜ

Financial indicators and prognosis

TRANSPORTIR GROUP 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

TRANSPORTIR GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 17.05.2024 ......
2021 01.01.2021–31.12.2021 25.10.2022 ......
2020 01.01.2020–31.12.2020 21.10.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 08.10.2019 ......
2017 01.01.2017–31.12.2017 03.09.2018 ......

Liabilities and debts

TRANSPORTIR GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSPORTIR GROUP OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

TRANSPORTIR GROUP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRANSPORTIR GROUP OÜ

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

TRANSPORTIR GROUP OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

TRANSPORTIR GROUP OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

TRANSPORTIR GROUP OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50039274 / M3

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 03.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50039274 / M2

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Määruse olek: Jõustunud

Logo

Registrist kustutamine: majandusaasta aruanne esitamata

07.05.2024

Regulation number: Ä 50039274 / 8

Regulation status has entered into force: 07.05.2024

Date of enforcement of order or additional period: 07.05.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.12.2023

Regulation number: Ä 50039274 / M1

Regulation status has entered into force: 02.12.2023

Date of enforcement of order or additional period: 02.12.2023

Määruse olek: Jõustunud

TRANSPORTIR GROUP OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

TRANSPORTIR GROUP OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

TRANSPORTIR GROUP OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

TRANSPORTIR GROUP OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

TRANSPORTIR GROUP 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

TRANSPORTIR GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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