TRANSFER24 OÜ - 14760335 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANSFER24 OÜ

Summary report

Date of report 23.12.2024

TRANSFER24 OÜ
14760335 - Deleted (19.03.2024)
Founded in 11.07.2019
Fixed capital 2,500 €

Former names

  • Transfer24 OÜ
VAT  
EE102209673 (end 28.01.2024)
start end
26.11.2019 28.01.2024

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keywords

  • sõitjate vedu

TRANSFER24 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

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Employees and salaries

TRANSFER24 OÜ

Number of employees and estimated average salaries
?

TRANSFER24 OÜ

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

Deciders and beneficiaries

TRANSFER24 OÜ

Former decision-makers
?

Kristina Pau

Relations: 1
Turnover:
Employees:
Kristina Pau
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Moving services

Ivan Spasski

Relations: 2
Turnover:
Employees: 1
Ivan Spasski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -5990

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Other amusement activities

TRANSFER24 OÜ

History of right of representation
?
Field
Transport
Business age
4y
Beneficial country:
et
 
Ivan Spasski ... - ...
Kristina Pau ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TRANSFER24 OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.49
..................
0.49
..................
0.01
..................

Finances and assets

TRANSFER24 OÜ

Taxes paid and estimated average salaries

TRANSFER24 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

TRANSFER24 OÜ

Financial indicators and prognosis

TRANSFER24 OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TRANSFER24 OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TRANSFER24 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSFER24 OÜ

Reports and assets-liabilities overview 19.03.2024
?
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: ...... €

TRANSFER24 OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRANSFER24 OÜ

Debt by type 22.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSFER24 OÜ

Time-barred and ongoing claims as of 19.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSFER24 OÜ

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

TRANSFER24 OÜ

Bailiff's enforcement proceedings as of 19.03.2024
?

Bailiff's enforcement proceedings MISSING

TRANSFER24 OÜ

Regulations of the Payment Order Department as of 19.03.2024
?

Regulations of the Payment Order Department MISSING

TRANSFER24 OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50123560 / 4

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50123560 / M4

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.08.2022

Regulation number: Ä 50123560 / M3

Regulation status has entered into force: 29.08.2022

Date of enforcement of order or additional period: 29.08.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

28.06.2022

Regulation number: Ä 50123560 / M2

Regulation status has entered into force: 21.07.2022

Date of enforcement of order or additional period: 29.07.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.03.2022

Regulation number: Ä 50123560 / M1

Regulation status has entered into force: 28.03.2022

Date of enforcement of order or additional period: 28.03.2022

Regulation status: Jõustunud

TRANSFER24 OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

TRANSFER24 OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

TRANSFER24 OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

TRANSFER24 OÜ

Notices and announcements as of 19.03.2024
?

Announcements MISSING

Marketing

Business network

TRANSFER24 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

TRANSFER24 OÜ

 Networks - Beneficiaries
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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