TRANSEUROPA LOGISTICS OÜ
Date of report 08.06.2025
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Employees and salaries
TRANSEUROPA LOGISTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSEUROPA LOGISTICS OÜ
Decision-makers?
Former decision-makers
Relations:
10
Turnover 2025:
1 391 045 €
Employees:
2
Ardi Kaljuvee
★★★★
......
Credit Score: Neutral
Reputation score: 4400
Date of birth: ......
Active relations 10
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSEUROPA LOGISTICS OÜ
Former decision-makers?
Relations:
57
Turnover 2025:
4 144 309 €
Employees:
1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation score: -10810
Date of birth: ......
Active relations 57
Relations:
57
Turnover 2025:
4 144 309 €
Employees:
1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation score: -10810
Date of birth: ......
Active relations 57
TRANSEUROPA LOGISTICS OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TRANSEUROPA LOGISTICS OÜ
Owners?
Former owners
TRANSEUROPA LOGISTICS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSEUROPA LOGISTICS OÜ
GoodwillTRANSEUROPA LOGISTICS OÜ
Taxes paid and estimated average salariesTRANSEUROPA LOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANSEUROPA LOGISTICS OÜ
Sales revenue by business areaTRANSEUROPA LOGISTICS OÜ
Sales revenue by countryTRANSEUROPA LOGISTICS OÜ
Financial indicators and prognosisTRANSEUROPA LOGISTICS OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
TRANSEUROPA LOGISTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 18.03.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 17.01.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 24.02.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 18.01.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 27.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 14.10.2020 | ...... |
Liabilities and debts
TRANSEUROPA LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSEUROPA LOGISTICS OÜ
Reports and assets-liabilities overview 08.06.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRANSEUROPA LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSEUROPA LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRANSEUROPA LOGISTICS OÜ
Bailiff's enforcement proceedings as of 08.06.2025?
Bailiff's enforcement proceedings MISSING
TRANSEUROPA LOGISTICS OÜ
Regulations of the Payment Order Department as of 08.06.2025?
Regulations of the Payment Order Department MISSING
TRANSEUROPA LOGISTICS OÜ
Court orders in the register as of 08.06.2025?
Court order MISSING
TRANSEUROPA LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 08.06.2025?
Consumer disputes MISSING
TRANSEUROPA LOGISTICS OÜ
Court hearings as of 08.06.2025?
Court hearings MISSING
TRANSEUROPA LOGISTICS OÜ
Rulings as of 08.06.2025?
Court settlemets MISSING
TRANSEUROPA LOGISTICS OÜ
Notices and announcements as of 08.06.2025?
Announcements MISSING
Marketing
Business network
TRANSEUROPA LOGISTICS 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
TRANSEUROPA LOGISTICS 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 found.
Failed to load monitoring events.