TRANSMOVERS OÜ - 14376737 | ScoreStorybook | Print Summary Report
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TRANSMOVERS OÜ

Summary report

Date of report 07.02.2025

TRANSMOVERS OÜ
14376737 - Registered
Founded in 23.11.2017
Fixed capital 2,500 €

VAT  
EE102027046 (start 01.12.2017)
start end
01.12.2017 -

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  • kolimisteenused

TRANSMOVERS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TRANSMOVERS OÜ

Number of employees and estimated average salaries
?

TRANSMOVERS 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........................

Deciders and beneficiaries

TRANSMOVERS OÜ

Decision-makers
?

Kert Vallas

Relations: 1
Turnover 2024: 5 717 €
Employees:
Kert Vallas
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 440

Date of birth: ......

Active relations 1

Moving services

Kristjan Järvik

Relations: 1
Turnover 2024: 5 717 €
Employees:
Kristjan Järvik
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 440

Date of birth: ......

Active relations 1

Moving services
*Every member of the management board may represent the private limited company in concluding all transactions.

TRANSMOVERS OÜ

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
Estonia
 
Kert Vallas ... - ...
Kristjan Järvik ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

TRANSMOVERS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.28
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSMOVERS OÜ

Goodwill

TRANSMOVERS OÜ

Taxes paid and estimated average salaries

TRANSMOVERS 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 ............ ..............................

TRANSMOVERS OÜ

Sales revenue by business area

TRANSMOVERS OÜ

Sales revenue by country

TRANSMOVERS OÜ

Financial indicators and prognosis

TRANSMOVERS 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

TRANSMOVERS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.07.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 25.09.2022 ......
2020 01.01.2020–31.12.2020 21.11.2021 ......
2019 01.01.2019–31.12.2019 28.12.2020 ......
2018 01.01.2018–31.12.2018 04.09.2019 ......

Liabilities and debts

TRANSMOVERS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSMOVERS OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

TRANSMOVERS 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRANSMOVERS OÜ

Debt by type 06.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSMOVERS OÜ

Time-barred and ongoing claims as of 06.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSMOVERS 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 ...... €...... €...... €...... €......

TRANSMOVERS OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

TRANSMOVERS OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

TRANSMOVERS OÜ

Court orders in the register as of 07.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50070362 / M2

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

TRANSMOVERS OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

TRANSMOVERS OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

TRANSMOVERS OÜ

Rulings as of 07.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-27/35

Harju Maakohus Tallinna kohtumaja

20.01.2022
Related companies:
Number of the case: 2-18-27/35
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Meelis Eerik
Commencement of the Court case: 02.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.03.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 20.01.2022
Entry into force: 22.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.18.27.2213
Logo

Kohtumäärus tsiviilasjas nr 2-18-27/35

Harju Maakohus Tallinna kohtumaja

20.01.2022
Related companies:
Number of the case: 2-18-27/35
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Meelis Eerik
Commencement of the Court case: 02.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.03.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 20.01.2022
Entry into force: 22.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.18.27.2213

TRANSMOVERS OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

TRANSMOVERS 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

TRANSMOVERS OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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