TRANSPARENT SHIPPING OÜ
Date of report 18.01.2025
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Employees and salaries
TRANSPARENT SHIPPING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
TRANSPARENT SHIPPING OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 700 931 €
Employees: 1
Azar Bunyadzade
★★★★
......
Credit Score: Trustworthy
Reputation score: 1400
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Movsum Muslum-Zada
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 534 972 €
Employees: 4
Valeriy Gimaev
★★★★
......
Credit Score: Borderline
Reputation score: 1990
Date of birth: ......
Active relations 6
TRANSPARENT SHIPPING OÜ
History of right of representation?
Field
Transport
Business age
7y
Beneficial country:
et
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRANSPARENT SHIPPING OÜ
Owners?
Former owners
TRANSPARENT SHIPPING OÜ
Other related parties?
Former other persons
Finances and assets
TRANSPARENT SHIPPING OÜ
Taxes paid and estimated average salariesTRANSPARENT SHIPPING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSPARENT SHIPPING OÜ
Financial indicators and prognosisTRANSPARENT SHIPPING OÜ
Financial raiting: "GOOD" (2024)2024
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
TRANSPARENT SHIPPING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 12.06.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 29.01.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 06.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 02.08.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.04.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.08.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.08.2018 | ...... |
Liabilities and debts
TRANSPARENT SHIPPING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSPARENT SHIPPING OÜ
Reports and assets-liabilities overview 16.09.2024?
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: ...... €
TRANSPARENT SHIPPING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSPARENT SHIPPING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSPARENT SHIPPING OÜ
Bailiff's enforcement proceedings as of 16.09.2024?
Bailiff's enforcement proceedings MISSING
TRANSPARENT SHIPPING OÜ
Regulations of the Payment Order Department as of 16.09.2024?
Regulations of the Payment Order Department MISSING
TRANSPARENT SHIPPING OÜ
Court orders in the register as of 16.09.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.12.2023
Regulation number: Ä 50041611 / M6
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 03.12.2023
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.04.2022
Regulation number: Ä 50041611 / M5
Regulation status has entered into force: 24.04.2022
Date of enforcement of order or additional period: 18.04.2022
Regulation status: Puudused kõrvaldatud
TRANSPARENT SHIPPING OÜ
Decisions of the Consumer Disputes Committee as of 16.09.2024?
Consumer disputes MISSING
TRANSPARENT SHIPPING OÜ
Court hearings as of 16.09.2024?
Court hearings MISSING
TRANSPARENT SHIPPING OÜ
Rulings as of 16.09.2024?
Court settlemets MISSING
TRANSPARENT SHIPPING OÜ
Notices and announcements as of 16.09.2024?
Notice of liquidation proceedings of a private limited company
19.01.2024
Marketing
Business network
TRANSPARENT SHIPPING 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
TRANSPARENT SHIPPING 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.