TRANSVEIMARS AE EESTI OÜ
Date of report 19.03.2025
TRANSVEIMARS AE EESTI OÜ
Former names
- Henko OÜ
start | end |
---|---|
16.01.2020 | 04.12.2021 |
keywords
- posti- ja kullerteenused
TRANSVEIMARS AE EESTI OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TRANSVEIMARS AE EESTI OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSVEIMARS AE EESTI OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Problematic
Reputation score: -1339642
Date of birth: ......
Active relations 156
46 followers
TRANSVEIMARS AE EESTI OÜ
History of right of representationTRANSVEIMARS AE EESTI OÜ
OwnersFormer owners
Finances and assets
TRANSVEIMARS AE EESTI OÜ
GoodwillTRANSVEIMARS AE EESTI OÜ
Taxes paid and estimated average salariesTRANSVEIMARS AE EESTI OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSVEIMARS AE EESTI OÜ
Sales revenue by countryTRANSVEIMARS AE EESTI OÜ
Financial indicators and prognosisTRANSVEIMARS AE EESTI OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)TRANSVEIMARS AE EESTI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSVEIMARS AE EESTI OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTRANSVEIMARS AE EESTI OÜ
Reports and assets-liabilities overview 19.03.2025TRANSVEIMARS AE EESTI OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
TRANSVEIMARS AE EESTI OÜ
Debt by type 18.03.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
TRANSVEIMARS AE EESTI OÜ
Time-barred and ongoing claims as of 18.03.2025Sum:
...... €
Sum:
...... €
TRANSVEIMARS AE EESTI OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSVEIMARS AE EESTI OÜ
Bailiff's enforcement proceedings as of 19.03.2025Bailiff's enforcement proceedings MISSING
TRANSVEIMARS AE EESTI OÜ
Regulations of the Payment Order Department as of 19.03.2025Regulations of the Payment Order Department MISSING
TRANSVEIMARS AE EESTI OÜ
Court orders in the register as of 19.03.2025Hoiatusmäärus sundlõpetamiseks
Regulation number: Ä 50137229 / M9
Regulation status has entered into force: 14.03.2025
Date of enforcement of order or additional period: 14.03.2025
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50137229 / M8
Regulation status has entered into force: 19.12.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
Regulation number: Ä 50137229 / 4
Regulation status has entered into force: 19.12.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50137229 / M7
Regulation status has entered into force: 11.11.2024
Date of enforcement of order or additional period: 11.11.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50137229 / M6
Regulation status has entered into force: 15.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50137229 / M5
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50137229 / M4
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50137229 / M3
Regulation status has entered into force: 15.07.2022
Date of enforcement of order or additional period: 15.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50137229 / M2
Regulation status has entered into force: 30.05.2022
Date of enforcement of order or additional period: 14.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50137229 / M1
Regulation status has entered into force: 15.03.2022
Date of enforcement of order or additional period: 15.03.2022
Regulation status: Jõustunud
TRANSVEIMARS AE EESTI OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2025Consumer disputes MISSING
TRANSVEIMARS AE EESTI OÜ
Court hearings as of 19.03.2025Court hearings MISSING
TRANSVEIMARS AE EESTI OÜ
Rulings as of 19.03.2025Court settlemets MISSING
TRANSVEIMARS AE EESTI OÜ
Notices and announcements as of 19.03.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 18.06.2022
Menetlusosalisele Transveimars AE Eesti OÜ (registrikood: 14887337) toimetatakse kätte 04.03.2022 otsus nr 13-1/0059, millega tunnistati kehtetuks 30.11.2021 otsus nr 13-1.1/16750 ja selle otsusega kinnitatud maksuvõla tasumise ajakava ning intressimäära vähendamine.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
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TRANSVEIMARS AE EESTI OÜ
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