TIMETRANSFERS OÜ - 14223554 | Print Summary Report
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TIMETRANSFERS OÜ

Summary report

Date of report 02.04.2025

TIMETRANSFERS OÜ
14223554 - Registered
Founded in 17.03.2017
Fixed capital 2,500 €

Former names

  • ZETTELECOM OÜ
  • TIME & T OÜ
VAT
missing

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keywords

  • mitmesuguste kaupade vahendamine

TIMETRANSFERS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TIMETRANSFERS OÜ

Number of employees and estimated average salaries
?

TIMETRANSFERS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

TIMETRANSFERS OÜ

Decision-makers
?

Former decision-makers

Danalds Kokins

Relations: 2
Turnover:
Employees:
Danalds Kokins
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 270

Date of birth: ......

Active relations 2

Mediation of a variety of goodsActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

TIMETRANSFERS OÜ

Former decision-makers
?

Marina Kravtšenko

Relations: 1
Turnover:
Employees:
Marina Kravtšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 100

Date of birth: ......

Active relations 1

Association of Persons with Disorders of Health (Union)

TIMETRANSFERS OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Latvia
 
Danalds Kokins ... - ...
Marina Kravtšenko ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

TIMETRANSFERS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIMETRANSFERS OÜ

Goodwill

TIMETRANSFERS OÜ

Taxes paid and estimated average salaries

TIMETRANSFERS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

TIMETRANSFERS OÜ

Sales revenue by country

TIMETRANSFERS OÜ

Financial indicators and prognosis

TIMETRANSFERS 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

TIMETRANSFERS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 21.07.2022 ......
2020 01.01.2020–31.12.2020 09.08.2021 ......
2019 01.01.2019–31.12.2019 23.04.2020 ......
2018 01.01.2018–31.12.2018 05.08.2019 ......
2017 01.01.2017–31.12.2017 23.07.2019 ......

Liabilities and debts

TIMETRANSFERS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIMETRANSFERS OÜ

Reports and assets-liabilities overview 02.04.2025
?
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: ...... €

TIMETRANSFERS OÜ

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

Total debt claims: ...... €

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

TIMETRANSFERS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

TIMETRANSFERS OÜ

Bailiff's enforcement proceedings as of 02.04.2025
?

Bailiff's enforcement proceedings MISSING

TIMETRANSFERS OÜ

Regulations of the Payment Order Department as of 02.04.2025
?

Regulations of the Payment Order Department MISSING

TIMETRANSFERS OÜ

Court orders in the register as of 02.04.2025
?

Court order MISSING

TIMETRANSFERS OÜ

Decisions of the Consumer Disputes Committee as of 02.04.2025
?

Consumer disputes MISSING

TIMETRANSFERS OÜ

Court hearings as of 02.04.2025
?

Court hearings MISSING

TIMETRANSFERS OÜ

Rulings as of 02.04.2025
?

Court settlemets MISSING

TIMETRANSFERS OÜ

Notices and announcements as of 02.04.2025
?

Announcements MISSING

Marketing

Business network

TIMETRANSFERS 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
Expand threads if desired

Beneficiaries network

TIMETRANSFERS OÜ

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

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