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TRANSPAY SYSTEMS OÜ

Summary report

Date of report 16.06.2024

TRANSPAY SYSTEMS OÜ
14535165 - Deleted (10.09.2021)
Founded in 30.07.2018
Fixed capital 20 000 €

Former names

  • Transpay Systems OÜ
VAT
missing

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keywords

  • finantsteenuste osutamine

TRANSPAY SYSTEMS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

TRANSPAY SYSTEMS OÜ

Number of employees and estimated average salaries
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TRANSPAY SYSTEMS OÜ

Employee taxes and performance analysis
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QuarterLabor 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

History of right of representation
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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
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.54
..................

Finances and assets

TRANSPAY SYSTEMS OÜ

Paid taxes and estimated average salaries

TRANSPAY SYSTEMS OÜ

The number of days buyers have not paid
?

TRANSPAY SYSTEMS OÜ

Sales revenue by business area

TRANSPAY SYSTEMS OÜ

Financial indicators and prognosis

TRANSPAY 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 10.09.2021

Real estate MISSING

TRANSPAY SYSTEMS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 12.07.2021 ......
2019 01.01.2019–31.12.2019 08.07.2021 ......

Liabilities and debts

TRANSPAY SYSTEMS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSPAY SYSTEMS OÜ

Reports and assets-liabilities overview 10.09.2021
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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
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

TRANSPAY SYSTEMS OÜ

Court orders in the register as of 10.09.2021
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Court order MISSING

TRANSPAY SYSTEMS OÜ

Decisions of the Consumer Disputes Committee as of 10.09.2021
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Consumer disputes MISSING

TRANSPAY SYSTEMS OÜ

Court hearings as of 10.09.2021
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Court hearings MISSING

TRANSPAY SYSTEMS OÜ

Rulings as of 10.09.2021
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Court settlemets MISSING

TRANSPAY SYSTEMS OÜ

Notices and announcements as of 10.09.2021
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Logo

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
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).

Transpay Systems OÜ
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
Teadaande number 1783118

Marketing

Business network

TRANSPAY SYSTEMS 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

TRANSPAY SYSTEMS OÜ

 Networks - Beneficiaries
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Monitoring events

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