TLN TRANSPORT OÜ
Date of report 26.11.2024
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Employees and salaries
TLN TRANSPORT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TLN TRANSPORT OÜ
Deciders?
Former deciders
Relations: 50
Turnover 2024: 2 965 723 €
Employees: 22
Deniss Iljinõhh
★★★★
......
Credit Score: Risky
Reputation scores: -847221
Date of birth: ......
Active relations 50
*
TLN TRANSPORT OÜ
Former deciders?
Relations: 4
Turnover 2024: 4 049 123 €
Employees: 29
Ruslan Zemskov
★★★★
......
Credit Score: Neutral
Reputation scores: 5760
Date of birth: ......
Active relations 4
TLN TRANSPORT OÜ
History of right of representation?
Field
Transport
Business age
5y
Beneficial country:
Estonia
Deniss Iljinõhh ... - ...
Ruslan Zemskov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
TLN TRANSPORT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TLN TRANSPORT OÜ
GoodwillTLN TRANSPORT OÜ
Paid taxes and estimated average salariesTLN TRANSPORT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TLN TRANSPORT OÜ
Sales revenue by business areaTLN TRANSPORT OÜ
Sales revenue by countryTLN TRANSPORT OÜ
Financial indicators and prognosisTLN TRANSPORT OÜ
Financial raiting: "GOOD" (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
TLN TRANSPORT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 30.06.2020 | ...... |
Liabilities and debts
TLN TRANSPORT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TLN TRANSPORT OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
TLN TRANSPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TLN TRANSPORT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TLN TRANSPORT OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
TLN TRANSPORT OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
TLN TRANSPORT OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
18.09.2024
Regulation number: Ä 50109956 / M7
Regulation status has entered into force: 18.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
31.07.2024
Regulation number: Ä 50109956 / M6
Regulation status has entered into force: 31.07.2024
Date of enforcement of order or additional period: 31.07.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
30.04.2024
Regulation number: Ä 50109956 / M5
Regulation status has entered into force: 30.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
01.02.2024
Regulation number: Ä 50109956 / M4
Regulation status has entered into force: 01.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50109956 / M3
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
25.09.2022
Regulation number: Ä 50109956 / M2
Regulation status has entered into force: 24.10.2022
Date of enforcement of order or additional period: 03.11.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.05.2022
Regulation number: Ä 50109956 / M1
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 09.05.2022
Määruse olek: Jõustunud
TLN TRANSPORT OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
TLN TRANSPORT OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
TLN TRANSPORT OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
TLN TRANSPORT OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
TLN TRANSPORT OÜ
Business networkCREDIT 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
TLN TRANSPORT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events