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TRANSTERMINAL EXPRESS ESTONIA OÜ

Summary report

Date of report 01.06.2024

TRANSTERMINAL EXPRESS ESTONIA OÜ
14188183 - Deleted (09.08.2022)
Founded in 19.01.2017
Fixed capital 2 500 €

Former names

  • Transterminal Express Estonia OÜ
VAT  
EE101963156 (end 18.01.2021)
start end
10.04.2017 18.01.2021

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keywords

  • mitmesuguste kaupade hulgikaubandus

TRANSTERMINAL EXPRESS ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TRANSTERMINAL EXPRESS ESTONIA OÜ

Number of employees and estimated average salaries
?

TRANSTERMINAL EXPRESS ESTONIA OÜ

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

Deciders and beneficiaries

TRANSTERMINAL EXPRESS ESTONIA OÜ

Former deciders
?

Aleksandr Štavbonko

Relations: 11
Turnover 2024: 1 222 €
Employees: 1
Aleksandr Štavbonko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3580

Date of birth: ......

Active relations 11

Other personal service activities n.e.c.Business and other management consultancy activitiesManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Wholesale of metals and metal oresRetail sale via mail order houses or via InternetAgents involved in the sale of a variety of goodsComputer programming activities

Tetiana Vynokurova

Relations:
Turnover:
Employees:
Tetiana Vynokurova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Štavbonko

Relations: 11
Turnover 2024: 1 222 €
Employees: 1
Aleksandr Štavbonko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3580

Date of birth: ......

Active relations 11

Other personal service activities n.e.c.Business and other management consultancy activitiesManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Wholesale of metals and metal oresRetail sale via mail order houses or via InternetAgents involved in the sale of a variety of goodsComputer programming activities

TRANSTERMINAL EXPRESS ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
0.29
..................

TRANSTERMINAL EXPRESS ESTONIA OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

TRANSTERMINAL EXPRESS ESTONIA OÜ

Paid taxes and estimated average salaries

TRANSTERMINAL EXPRESS ESTONIA OÜ

The number of days buyers have not paid
?

TRANSTERMINAL EXPRESS ESTONIA OÜ

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

TRANSTERMINAL EXPRESS ESTONIA OÜ

Sales revenue by business area

TRANSTERMINAL EXPRESS ESTONIA OÜ ...

Financial indicators and prognosis

TRANSTERMINAL EXPRESS ESTONIA 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

TRANSTERMINAL EXPRESS ESTONIA OÜ

Real estate as of 09.08.2022

Real estate MISSING

TRANSTERMINAL EXPRESS ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 19.02.2021 ......
2019 01.01.2019–31.12.2019 02.04.2020 ......
2018 01.01.2018–31.12.2018 31.05.2019 ......
2017 01.01.2017–31.12.2017 11.06.2018 ......

Liabilities and debts

TRANSTERMINAL EXPRESS ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSTERMINAL EXPRESS ESTONIA OÜ

Reports and assets-liabilities overview 09.08.2022
?
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: ...... €

TRANSTERMINAL EXPRESS ESTONIA 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
...... ......

TRANSTERMINAL EXPRESS ESTONIA OÜ

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

TRANSTERMINAL EXPRESS ESTONIA OÜ

Court orders in the register as of 09.08.2022
?

Court order MISSING

TRANSTERMINAL EXPRESS ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 09.08.2022
?

Consumer disputes MISSING

TRANSTERMINAL EXPRESS ESTONIA OÜ

Court hearings as of 09.08.2022
?

Court hearings MISSING

TRANSTERMINAL EXPRESS ESTONIA OÜ

Rulings as of 09.08.2022
?

Court settlemets MISSING

TRANSTERMINAL EXPRESS ESTONIA OÜ

Notices and announcements as of 09.08.2022
?
Logo

Notice of liquidation proceedings of a private limited company

08.12.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 08.12.2021
Avaldamise lõpp: tähtajatu
Transterminal Express Estonia OÜ (registrikood 14188183) (likvideerimisel) likvideerija Aleksandr Štavbonko avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Transterminal Express Estonia OÜ (likvideerimisel) likvideerimismenetlusest. 02.08.2021 toimunud osanike koosolekul otsustati ettevõtte tegevus lõpetada ja alustada likvideerimismenetlust.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Palume esitada nõuded kirjalikult järgmisele aadressile: Narva mnt 5-78, Tallinn 10117, ashtav@hotmail.com

Likvideerija: Aleksandr Štavbonko
Transterminal Express Estonia OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Narva mnt 174c/2-28
Telefon: +372 53073133
E-post: info@dellalaw.eu
Teadaande avaldaja kontaktandmed:
Aleksandr Štavbonko
Teadaande number 1857213
Logo

Notice of reduction of the share capital of a private limited company

27.07.2020
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 27.07.2020
Avaldamise lõpp: tähtajatu
Transterminal Express Estonia OÜ (registrikood 14188183) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Uus osakapitali suurus on 2500 eurot.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Aleksandr Štavbonko ashtav@hot.ee

Avaldaja juhatuse liige Aleksandr Štavbonko
Transterminal Express Estonia OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Narva mnt 174c/2-28
Telefon: +372 53073133
E-post: info@dellalaw.eu
Teadaande number 1634441

Marketing

Business network

TRANSTERMINAL EXPRESS ESTONIA 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

TRANSTERMINAL EXPRESS ESTONIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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