TRANSFERONE OÜ
Date of report 27.11.2024
Open the reports you want to print
Employees and salaries
TRANSFERONE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSFERONE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aleksandrs Bobrovs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anna Zotova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivan Kioroglo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 12 213 725 €
Employees: 1
Vladimir Buldakov
★★★★
......
Credit Score: Neutral
Reputation scores: 3590
Date of birth: ......
Active relations 8
TRANSFERONE OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Vladimir Buldakov ... - ...
Aleksandrs Bobrovs ... - ...
Anna Zotova ... - ...
Ivan Kioroglo ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
TRANSFERONE OÜ
Owners?
Former owners
TRANSFERONE OÜ
Other related parties?
Former other persons
Finances and assets
TRANSFERONE OÜ
Paid taxes and estimated average salariesTRANSFERONE OÜ
Sales revenue by business areaTRANSFERONE OÜ
Financial indicators and prognosisTRANSFERONE OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
TRANSFERONE OÜ
Annual reportsLiabilities and debts
TRANSFERONE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSFERONE OÜ
Reports and assets-liabilities overview 24.08.2022?
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: ...... €
TRANSFERONE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSFERONE OÜ
Bailiff's enforcement proceedings as of 24.08.2022?
Bailiff's enforcement proceedings MISSING
TRANSFERONE OÜ
Regulations of the Payment Order Department as of 24.08.2022?
Regulations of the Payment Order Department MISSING
TRANSFERONE OÜ
Court orders in the register as of 24.08.2022?
Puuduste kõrvaldamise määrus
23.08.2022
Regulation number: Ä 50120863 / M3
Regulation status has entered into force: 23.08.2022
Date of enforcement of order or additional period: 23.08.2022
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.05.2022
Regulation number: Ä 50120863 / M2
Regulation status has entered into force: 15.05.2022
Date of enforcement of order or additional period: 09.05.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.10.2021
Regulation number: Ä 50120863 / M1
Regulation status has entered into force: 24.10.2021
Date of enforcement of order or additional period: 05.10.2021
Määruse olek: Puudused kõrvaldatud
TRANSFERONE OÜ
Decisions of the Consumer Disputes Committee as of 24.08.2022?
Consumer disputes MISSING
TRANSFERONE OÜ
Court hearings as of 24.08.2022?
Court hearings MISSING
TRANSFERONE OÜ
Rulings as of 24.08.2022?
Court settlemets MISSING
TRANSFERONE OÜ
Notices and announcements as of 24.08.2022?
Notice of liquidation proceedings of a private limited company
04.11.2021
Marketing
Business network
TRANSFERONE 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
TRANSFERONE 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