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Summary reportTRANSPAY SYSTEMS OÜ
Date of report 27.09.2024
TRANSPAY SYSTEMS OÜ
14535165 - Deleted (10.09.2021)
Founded in 30.07.2018
Fixed capital 20 000 €
Former names
- Transpay Systems OÜ
keywords
- finantsteenuste osutamine
TRANSPAY SYSTEMS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.02
As if 10.09.2021 Deleted 0.02
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Employees and salaries
TRANSPAY SYSTEMS OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSPAY SYSTEMS OÜ
Former deciders?
Relations: 10
Turnover 2024: 8 956 128 €
Employees:
Lisett Rattur
★★★★
......
Credit Score: Borderline
Reputation scores: -2760
Date of birth: ......
Active relations 10
1 follower
TRANSPAY SYSTEMS OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Lisett Rattur ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
TRANSPAY SYSTEMS OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
TRANSPAY SYSTEMS OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
TRANSPAY SYSTEMS OÜ
Paid taxes and estimated average salariesTRANSPAY SYSTEMS OÜ
Sales revenue by business areaTRANSPAY SYSTEMS OÜ
Financial indicators and prognosisTRANSPAY SYSTEMS OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 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
TRANSPAY SYSTEMS OÜ
Real estate as of 10.09.2021Real estate MISSING
TRANSPAY SYSTEMS OÜ
Annual reportsLiabilities and debts
TRANSPAY SYSTEMS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSPAY SYSTEMS OÜ
Reports and assets-liabilities overview 10.09.2021?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRANSPAY SYSTEMS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TRANSPAY SYSTEMS OÜ
Bailiff's enforcement proceedings as of 10.09.2021?
Bailiff's enforcement proceedings MISSING
TRANSPAY SYSTEMS OÜ
Regulations of the Payment Order Department as of 10.09.2021?
Regulations of the Payment Order Department MISSING
TRANSPAY SYSTEMS OÜ
Court orders in the register as of 10.09.2021?
Court order MISSING
TRANSPAY SYSTEMS OÜ
Decisions of the Consumer Disputes Committee as of 10.09.2021?
Consumer disputes MISSING
TRANSPAY SYSTEMS OÜ
Court hearings as of 10.09.2021?
Court hearings MISSING
TRANSPAY SYSTEMS OÜ
Rulings as of 10.09.2021?
Court settlemets MISSING
TRANSPAY SYSTEMS OÜ
Notices and announcements as of 10.09.2021?
Notice of merger with the property of a natural person
03.07.2021
Füüsilise isiku varaga ühinemise teade
Avaldamise algus: 03.07.2021
Avaldamise lõpp: 04.07.2051
Avaldamise lõpp: 04.07.2051
Transpay Systems OÜ (registrikood 14535165) avaldab teadaande äriseadustiku (ÄS) § 427³ lõike 2 alusel.
Äriühing teatab ühinemisest füüsilise isiku varaga.
Võlausaldajal on õigus nõuda tagatist sellistele nõuetele, mis on tekkinud enne või 15 päeva pärast käesoleva teate avaldamist (ÄS § 4273 lg 3).
Transpay Systems OÜ peab tagama võlausaldajate nõuded, kui need on esitatud ühe kuu jooksul käesoleva teate avaldamisest arvates, ning üksnes juhul, kui võlausaldajad ei saa nõuda nõuete rahuldamist ja põhistavad, et ühinemine võib ohustada nende nõuete täitmist (ÄS § 4273 lg 4).
Äriühing teatab ühinemisest füüsilise isiku varaga.
Võlausaldajal on õigus nõuda tagatist sellistele nõuetele, mis on tekkinud enne või 15 päeva pärast käesoleva teate avaldamist (ÄS § 4273 lg 3).
Transpay Systems OÜ peab tagama võlausaldajate nõuded, kui need on esitatud ühe kuu jooksul käesoleva teate avaldamisest arvates, ning üksnes juhul, kui võlausaldajad ei saa nõuda nõuete rahuldamist ja põhistavad, et ühinemine võib ohustada nende nõuete täitmist (ÄS § 4273 lg 4).
Transpay Systems OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 158-88
E-post: info@incorporate.ee
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 158-88
E-post: info@incorporate.ee
Teadaande avaldaja kontaktandmed:
volitatud isik Lisett Luts
Telefon: 55525244
E-post: lisett.luts@incorporate.ee
volitatud isik Lisett Luts
Telefon: 55525244
E-post: lisett.luts@incorporate.ee
Teadaande number 1783118
Marketing
Business network
TRANSPAY SYSTEMS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TRANSPAY SYSTEMS OÜ
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Monitoring events
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