TRANSVEIMARS AE EESTI OÜ - 14887337 | Print Summary Report

keywords

  • posti- ja kullerteenused

Employees and salaries

TRANSVEIMARS AE EESTI OÜ

Number of employees and estimated average salaries
?

TRANSVEIMARS AE EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor 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
?
Riho Koppel
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -1339642

Date of birth: ......

Active relations 156

TRANSVEIMARS AE EESTI OÜ

History of right of representation
?
Transport
5y
Estonia
 
Lauri Hansberg ... - ...
Riho Koppel ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

TRANSVEIMARS AE EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................

Finances and assets

TRANSVEIMARS AE EESTI OÜ

Goodwill

TRANSVEIMARS AE EESTI OÜ

Taxes paid and estimated average salaries

TRANSVEIMARS AE EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 country

TRANSVEIMARS AE EESTI OÜ

Financial indicators and prognosis

TRANSVEIMARS AE EESTI OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

TRANSVEIMARS AE EESTI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TRANSVEIMARS AE EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSVEIMARS AE EESTI OÜ

Reports and assets-liabilities overview 19.03.2025
?
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: ...... €

TRANSVEIMARS AE EESTI OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €


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

TRANSVEIMARS AE EESTI OÜ

Debt by type 18.03.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSVEIMARS AE EESTI OÜ

Time-barred and ongoing claims as of 18.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSVEIMARS AE EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 19.03.2025
?

Bailiff's enforcement proceedings MISSING

TRANSVEIMARS AE EESTI OÜ

Regulations of the Payment Order Department as of 19.03.2025
?

Regulations of the Payment Order Department MISSING

TRANSVEIMARS AE EESTI OÜ

Court orders in the register as of 19.03.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks

14.03.2025

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


Logo

Lõivu tasumise nõudmise määrus (NAP)

19.12.2024

Regulation number: Ä 50137229 / M8

Regulation status has entered into force: 19.12.2024

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

19.12.2024

Regulation number: Ä 50137229 / 4

Regulation status has entered into force: 19.12.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.11.2024

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


Logo

Korduv aruandetrahvimäärus

15.04.2024

Regulation number: Ä 50137229 / M6

Regulation status has entered into force: 15.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50137229 / M5

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

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


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2022

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


Logo

Aruandetrahvimäärus

12.05.2022

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


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.03.2022

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 19.03.2025
?

Consumer disputes MISSING

TRANSVEIMARS AE EESTI OÜ

Court hearings as of 19.03.2025
?

Court hearings MISSING

TRANSVEIMARS AE EESTI OÜ

Rulings as of 19.03.2025
?

Court settlemets MISSING

TRANSVEIMARS AE EESTI OÜ

Notices and announcements as of 19.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

17.03.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.03.2022
Avaldamise lõpp: 18.06.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1897181

Marketing

Business network

TRANSVEIMARS AE EESTI 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
Expand threads if desired

Beneficiaries network

TRANSVEIMARS AE EESTI OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.