KTN-TRANS OÜ - 14539889 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      KTN-TRANS OÜ

      Summary report

      Date of report 27.09.2024

      KTN-TRANS OÜ
      14539889 - Registered
      Founded in 07.08.2018
      Fixed capital 2,500 €

      VAT  
      EE102089602 (start 13.08.2018)
      start end
      13.08.2018 -

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      KTN-TRANS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      KTN-TRANS OÜ

      Number of employees and estimated average salaries
      ?

      KTN-TRANS OÜ

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

      Deciders and beneficiaries

      KTN-TRANS OÜ

      Deciders
      ?

      Ivan Tarazi

      Relations: 3
      Turnover 2024: 969 932 €
      Employees:
      Ivan Tarazi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1680

      Date of birth: ......

      Active relations 3

      Wholesale of other special machinesMediation of a variety of goods

      Diana Tarazi

      Relations: 1
      Turnover 2024: 105 552 €
      Employees:
      Diana Tarazi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 750

      Date of birth: ......

      Active relations 1

      Wholesale of other special machines
      *Every member of the management board may represent the private limited company in concluding all transactions.

      KTN-TRANS OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      6y
      Beneficial country:
      Estonia
       
      Diana Tarazi ... - ...
      Ivan Tarazi ... - ...
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      KTN-TRANS OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      KTN-TRANS OÜ

      Goodwill

      KTN-TRANS OÜ

      Paid taxes and estimated average salaries

      KTN-TRANS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      KTN-TRANS OÜ

      Sales revenue by business area

      KTN-TRANS OÜ

      Sales revenue by country

      KTN-TRANS OÜ

      Financial indicators and prognosis

      KTN-TRANS 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

      KTN-TRANS OÜ

      Real estate as of 27.09.2024

      Active and unactive real estate

      igon T......
      igon T......

      KTN-TRANS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 17.07.2024 ......
      2022 01.01.2022–31.12.2022 19.06.2023 ......
      2021 01.01.2021–31.12.2021 30.06.2022 ......
      2020 01.01.2020–31.12.2020 31.05.2021 ......
      2019 01.01.2019–31.12.2019 01.06.2020 ......
      2018 01.01.2018–31.12.2018 21.05.2019 ......

      Liabilities and debts

      KTN-TRANS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      KTN-TRANS OÜ

      Reports and assets-liabilities overview 27.09.2024
      ?
      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: ...... €

      KTN-TRANS OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      KTN-TRANS OÜ

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

      KTN-TRANS OÜ

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      KTN-TRANS OÜ

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      KTN-TRANS OÜ

      Court orders in the register as of 27.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      13.07.2024

      Regulation number: Ä 50099664 / M3

      Regulation status has entered into force: 19.07.2024

      Date of enforcement of order or additional period: 13.07.2024

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      14.04.2023

      Regulation number: Ä 50099664 / M2

      Regulation status has entered into force: 13.04.2023

      Date of enforcement of order or additional period: 14.04.2023

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      09.01.2020

      Regulation number: Ä 50099664 / M1

      Regulation status has entered into force: 09.01.2020

      Date of enforcement of order or additional period: 09.01.2020

      Määruse olek: Puudused kõrvaldatud

      KTN-TRANS OÜ

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      KTN-TRANS OÜ

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      KTN-TRANS OÜ

      Rulings as of 27.09.2024
      ?

      Court settlemets MISSING

      KTN-TRANS OÜ

      Notices and announcements as of 27.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      KTN-TRANS 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

      KTN-TRANS OÜ

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

      Monitoring events

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      Negative

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