TRANSGLOBAL SHIPPING AND LOGISTICS OÜ - 14330407 | Print Summary Report
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TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Summary report

Date of report 24.03.2025

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ
14330407 - Registered
Founded in 12.09.2017
Fixed capital 2,500 €

VAT  
EE102006944 (start 13.09.2017)
start end
13.09.2017 -

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  • kaubavedu vetes

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Number of employees and estimated average salaries
?

TRANSGLOBAL SHIPPING AND LOGISTICS 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........................

Deciders and beneficiaries

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Victor Batin

Relations: 1
Turnover 2024: 11 335 682 €
Employees: 3
Victor Batin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4520

Date of birth: ......

Active relations 1

Freight transport in the waters

Aleksei Karuzski

Relations: 9
Turnover 2024: 11 684 044 €
Employees: 16
Aleksei Karuzski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8500

Date of birth: ......

Active relations 9

Freight transport in the watersMaritime transport and vessel agencyActivities of insurance agentsReal Estate RentalRental of passenger carsOther Office Assistance ActivitiesProgramming
*Every procurator may represent a private limited company in performing all legal acts related to economic activities. An immovable may be transferred and encumbered from a procurator only if such a right is entered on the registry card.

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Former decision-makers
?

Aleksei Karuzski

Relations: 9
Turnover 2024: 11 684 044 €
Employees: 16
Aleksei Karuzski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8500

Date of birth: ......

Active relations 9

Freight transport in the watersMaritime transport and vessel agencyActivities of insurance agentsReal Estate RentalRental of passenger carsOther Office Assistance ActivitiesProgramming

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
Russian Federation
 
Victor Batin ... - ...
Aleksei Karuzski ... - ...
Aleksei Karuzski ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.09
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSGLOBAL SHIPPING AND LOGISTICS ...

Goodwill

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Taxes paid and estimated average salaries

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

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

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Sales revenue by business area

TRANSGLOBAL SHIPPING AND LOGISTICS ...

Sales revenue by country

TRANSGLOBAL SHIPPING AND LOGISTICS ...

Financial indicators and prognosis

TRANSGLOBAL SHIPPING AND LOGISTICS ...

Financial raiting: "SATISFACTORY" (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

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.10.2024 ......
2022 01.01.2022–31.12.2022 08.09.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.09.2020 ......
2018 01.01.2018–31.12.2018 11.07.2019 ......

Liabilities and debts

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Reports and assets-liabilities overview 24.03.2025
?
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: ...... €

TRANSGLOBAL SHIPPING AND LOGISTICS 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
...... ......

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

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

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Bailiff's enforcement proceedings as of 24.03.2025
?

Bailiff's enforcement proceedings MISSING

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Regulations of the Payment Order Department as of 24.03.2025
?

Regulations of the Payment Order Department MISSING

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Court orders in the register as of 24.03.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50065077 / M4

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50065077 / M3

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 24.03.2025
?

Consumer disputes MISSING

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Court hearings as of 24.03.2025
?

Court hearings MISSING

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Rulings as of 24.03.2025
?

Court settlemets MISSING

TRANSGLOBAL SHIPPING AND LOGISTICS OÜ

Notices and announcements as of 24.03.2025
?

Announcements MISSING

Marketing

Business network

TRANSGLOBAL SHIPPING AND LOGISTICS 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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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