TRANSTRADEEST OÜ
Date of report 11.11.2024
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Employees and salaries
TRANSTRADEEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSTRADEEST OÜ
Former deciders?
Relations: 3
Turnover 2024: 584 207 €
Employees: 2
Andrei Kiisvek
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1850
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 299 203 €
Employees:
Juri Barajev
★★★★
......
Credit Score: Borderline
Reputation scores: 7760
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 299 203 €
Employees:
Juri Barajev
★★★★
......
Credit Score: Borderline
Reputation scores: 7760
Date of birth: ......
Active relations 4
TRANSTRADEEST OÜ
History of right of representation?
Field
Transport
Business age
7y
Beneficial country:
et
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
TRANSTRADEEST OÜ
Owners?
Former owners
TRANSTRADEEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TRANSTRADEEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRANSTRADEEST OÜ
Paid taxes and estimated average salariesTRANSTRADEEST OÜ
Financial indicators and prognosisTRANSTRADEEST 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
TRANSTRADEEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 05.12.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 29.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 02.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 02.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 13.03.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 22.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 26.04.2018 | ...... |
Liabilities and debts
TRANSTRADEEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSTRADEEST OÜ
Reports and assets-liabilities overview 21.02.2024?
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: ...... €
TRANSTRADEEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSTRADEEST OÜ
Bailiff's enforcement proceedings as of 21.02.2024?
Bailiff's enforcement proceedings MISSING
TRANSTRADEEST OÜ
Regulations of the Payment Order Department as of 21.02.2024?
Regulations of the Payment Order Department MISSING
TRANSTRADEEST OÜ
Court orders in the register as of 21.02.2024?
Puuduste kõrvaldamise määrus
08.08.2023
Regulation number: Ä 50040216 / M3
Regulation status has entered into force: 13.08.2023
Date of enforcement of order or additional period: 14.08.2023
Määruse olek: Puudused kõrvaldatud
TRANSTRADEEST OÜ
Decisions of the Consumer Disputes Committee as of 21.02.2024?
Consumer disputes MISSING
TRANSTRADEEST OÜ
Court hearings as of 21.02.2024?
Court hearings MISSING
TRANSTRADEEST OÜ
Rulings as of 21.02.2024?
Court settlemets MISSING
TRANSTRADEEST OÜ
Notices and announcements as of 21.02.2024?
Notice of liquidation proceedings of a private limited company
04.08.2023
Marketing
Business network
TRANSTRADEEST 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
TRANSTRADEEST 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 were found
Failed to load monitoring events