TRANSLOGISTICS SERVICE OÜ - 14259434 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TRANSLOGISTICS SERVICE OÜ

Summary report

Date of report 06.02.2025

TRANSLOGISTICS SERVICE OÜ
14259434 - Deleted (13.12.2023)
Founded in 15.05.2017
Fixed capital 2,500 €

Former names

  • Ianstore OÜ
  • SM Distribution Europe OÜ
  • Translogistics Service OÜ
VAT  
EE102105560 (end 02.10.2023)
start end
05.10.2018 02.10.2023

Add TRANSLOGISTICS SERVICE OÜ data to your system

download JSON download CSV

Add TRANSLOGISTICS SERVICE OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • veoste ekspedeerimine

TRANSLOGISTICS SERVICE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

TRANSLOGISTICS SERVICE OÜ

Number of employees and estimated average salaries
?

TRANSLOGISTICS SERVICE OÜ

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

TRANSLOGISTICS SERVICE OÜ

Former decision-makers
?

Anton Gans

Relations: 11
Turnover 2024: 298 407 273 €
Employees: 20
Anton Gans
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 40010

Date of birth: ......

Active relations 11

Provision of financial servicesWholesale of cereals and animal feedPublic relationsCereal cultivationReal Estate RentalLegal actionsBusiness advice

Viktor Aponasko

Relations:
Turnover:
Employees:
Viktor Aponasko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anton Gans

Relations: 11
Turnover 2024: 298 407 273 €
Employees: 20
Anton Gans
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 40010

Date of birth: ......

Active relations 11

Provision of financial servicesWholesale of cereals and animal feedPublic relationsCereal cultivationReal Estate RentalLegal actionsBusiness advice

TRANSLOGISTICS SERVICE OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
et
 
Anton Gans ... - ...
Viktor Aponasko ... - ...
Anton Gans ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

TRANSLOGISTICS SERVICE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.09
..................

TRANSLOGISTICS SERVICE OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

TRANSLOGISTICS SERVICE OÜ

Taxes paid and estimated average salaries

TRANSLOGISTICS SERVICE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRANSLOGISTICS SERVICE OÜ

Sales revenue by business area

TRANSLOGISTICS SERVICE OÜ

Financial indicators and prognosis

TRANSLOGISTICS SERVICE OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

TRANSLOGISTICS SERVICE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 26.06.2023 ......
2022 01.01.2022–31.12.2022 07.11.2022 ......
2021 01.01.2021–31.12.2021 01.06.2022 ......
2020 01.01.2020–31.12.2020 25.02.2021 ......
2019 01.01.2019–31.12.2019 18.03.2020 ......
2018 01.01.2018–31.12.2018 24.01.2019 ......
2017 01.01.2017–31.12.2017 11.04.2018 ......

Liabilities and debts

TRANSLOGISTICS SERVICE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSLOGISTICS SERVICE OÜ

Reports and assets-liabilities overview 13.12.2023
?
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: ...... €

TRANSLOGISTICS SERVICE 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
...... ......

TRANSLOGISTICS SERVICE OÜ

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

TRANSLOGISTICS SERVICE OÜ

Bailiff's enforcement proceedings as of 13.12.2023
?

Bailiff's enforcement proceedings MISSING

TRANSLOGISTICS SERVICE OÜ

Regulations of the Payment Order Department as of 13.12.2023
?

Regulations of the Payment Order Department MISSING

TRANSLOGISTICS SERVICE OÜ

Court orders in the register as of 13.12.2023
?
Logo

Puuduste kõrvaldamise määrus

01.08.2022

Regulation number: Ä 50057285 / M2

Regulation status has entered into force: 03.08.2022

Date of enforcement of order or additional period: 01.08.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

18.07.2022

Regulation number: Ä 50057285 / M1

Regulation status has entered into force: 03.08.2022

Date of enforcement of order or additional period: 18.07.2022

Regulation status: Puudused kõrvaldatud

TRANSLOGISTICS SERVICE OÜ

Decisions of the Consumer Disputes Committee as of 13.12.2023
?

Consumer disputes MISSING

TRANSLOGISTICS SERVICE OÜ

Court hearings as of 13.12.2023
?

Court hearings MISSING

TRANSLOGISTICS SERVICE OÜ

Rulings as of 13.12.2023
?

Court settlemets MISSING

TRANSLOGISTICS SERVICE OÜ

Notices and announcements as of 13.12.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

28.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.09.2023
Avaldamise lõpp: 29.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Translogistics Service OÜ (registrikood: 14259434) toimetatakse kätte 04.09.2023 korraldus nr 9-1.4/360398 2023. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2127897
Logo

Notice of liquidation proceedings of a private limited company

16.09.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.09.2022
Avaldamise lõpp: tähtajatu
Translogistics Service OÜ (registrikood 14259434) (likvideerimisel) Anton Gans, 37403060227 avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Translogistics Service OÜ (likvideerimisel) likvideerimismenetlusest.

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

Anton Gans
Ärinimed
Translogistics Service OÜ, kehtetud ärinimed: Ianstore OÜ, SM Distribution Europe OÜ.
Translogistics Service OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 7-7
E-post: as@zenith.ee
Teadaande number 1974644

Marketing

Business network

TRANSLOGISTICS SERVICE 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

TRANSLOGISTICS SERVICE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.