TRANSFERCAP OÜ - 14240647 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANSFERCAP OÜ

Summary report

Date of report 20.12.2024

TRANSFERCAP OÜ
14240647 - Deleted (03.09.2024)
Founded in 13.04.2017
Fixed capital 2,500 €

Former names

  • TransferCap OÜ
VAT
missing

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keywords

  • ärinõustamine

TRANSFERCAP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TRANSFERCAP OÜ

Number of employees and estimated average salaries
?

TRANSFERCAP 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........................

Deciders and beneficiaries

TRANSFERCAP OÜ

Former decision-makers
?

Irina Kablukova

Relations: 4
Turnover 2024: 1 800 160 €
Employees: 4
Irina Kablukova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3180

Date of birth: ......

Active relations 4

AccountingBusiness adviceProgrammingComputer Consultations

Aleksandra Shelepova

Relations: 4
Turnover 2024: 23 462 €
Employees: 1
Aleksandra Shelepova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1490

Date of birth: ......

Active relations 4

Other business assistance servicesCargo forwardingRepair of electrical equipmentBusiness advice

Aleksandra Shelepova

Relations: 4
Turnover 2024: 23 462 €
Employees: 1
Aleksandra Shelepova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1490

Date of birth: ......

Active relations 4

Other business assistance servicesCargo forwardingRepair of electrical equipmentBusiness advice

TRANSFERCAP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.60
..................
0.01
..................
0.01
..................
0.01
..................
0.60
..................

TRANSFERCAP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.60
............

Finances and assets

TRANSFERCAP OÜ

Taxes paid and estimated average salaries

TRANSFERCAP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2021 IV* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................

TRANSFERCAP OÜ

Sales revenue by business area

TRANSFERCAP OÜ

Financial indicators and prognosis

TRANSFERCAP 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

TRANSFERCAP OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 15.05.2024 ......
2023 01.01.2023–31.12.2023 13.02.2024 ......
2022 01.01.2022–31.12.2022 06.06.2023 ......
2021 01.01.2021–31.12.2021 01.04.2022 ......
2020 01.01.2020–31.12.2020 11.08.2021 ......
2019 01.01.2019–31.12.2019 16.09.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......

Liabilities and debts

TRANSFERCAP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSFERCAP OÜ

Reports and assets-liabilities overview 03.09.2024
?
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: ...... €

TRANSFERCAP OÜ

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

Total debt claims: ...... €

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

TRANSFERCAP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......

TRANSFERCAP OÜ

Bailiff's enforcement proceedings as of 03.09.2024
?

Bailiff's enforcement proceedings MISSING

TRANSFERCAP OÜ

Regulations of the Payment Order Department as of 03.09.2024
?

Regulations of the Payment Order Department MISSING

TRANSFERCAP OÜ

Court orders in the register as of 03.09.2024
?
Logo

Eitav kandemäärus

13.06.2024

Regulation number: Ä 50055170 / 9

Regulation status has entered into force: 13.06.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

21.11.2023

Regulation number: Ä 50055170 / M4

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 30.11.2023

Regulation status: Puudused kõrvaldatud

TRANSFERCAP OÜ

Decisions of the Consumer Disputes Committee as of 03.09.2024
?

Consumer disputes MISSING

TRANSFERCAP OÜ

Court hearings as of 03.09.2024
?

Court hearings MISSING

TRANSFERCAP OÜ

Rulings as of 03.09.2024
?

Court settlemets MISSING

TRANSFERCAP OÜ

Notices and announcements as of 03.09.2024
?
Logo

Notice of liquidation proceedings of a private limited company

20.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 20.11.2023
Avaldamise lõpp: tähtajatu
TransferCap OÜ (registrikood 14240647) (likvideerimisel) likvideerija(d) Aleksandra Shelepova avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TransferCap OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
TransferCap OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Majaka tn 38-1
Telefon: +372 7700227
E-post: info@accountingresources.eu
Teadaande avaldaja kontaktandmed:
ALEKSANDRA SHELEPOVA
Teadaande number 2154331
Logo

Notice of service of a decision of the registration department of a court

20.02.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.02.2018
Avaldamise lõpp: 20.08.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TransferCap OÜ (registrikood: 14240647), avalikult kätte 19.12.2017 määruse nr Ä 50055170 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50055170 / 3 väljavõte:
Jätta 16.11.2017 esitatud avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170011292409.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1258154

Marketing

Business network

TRANSFERCAP 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

TRANSFERCAP OÜ

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

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