TRANSVEIMARS AE EESTI OÜ
Date of report 25.03.2025
Open the reports you want to print
Employees and salaries
TRANSVEIMARS AE EESTI OÜ
Employee taxes and performance analysis?
| Quarter | 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?
Relations:
Turnover:
Employees:
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?
Field
Transport
Business age
5y
Beneficial country:
Estonia
Lauri Hansberg
... - ...
Riho Koppel
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
TRANSVEIMARS AE EESTI OÜ
Owners?
Former owners
Finances and assets
TRANSVEIMARS AE EESTI OÜ
GoodwillTRANSVEIMARS AE EESTI OÜ
Taxes paid and estimated average salariesTRANSVEIMARS AE EESTI OÜ
Quarterly indicators| Quarter | 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)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 reportsAnnual reports MISSING
Liabilities and debts
TRANSVEIMARS AE EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSVEIMARS AE EESTI OÜ
Reports and assets-liabilities overview 25.03.2025?
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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANSVEIMARS AE EESTI OÜ
Debt by type 25.03.2025?
| 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 25.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 25.03.2025?
Bailiff's enforcement proceedings MISSING
TRANSVEIMARS AE EESTI OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
TRANSVEIMARS AE EESTI OÜ
Court orders in the register as of 25.03.2025?
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
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
Kandemäärus ex officio
19.12.2024
Regulation number: Ä 50137229 / 4
Regulation status has entered into force: 19.12.2024
Regulation status: Allkirjastatud
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
Korduv aruandetrahvimäärus
15.04.2024
Regulation number: Ä 50137229 / M6
Regulation status has entered into force: 15.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50137229 / M5
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
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
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
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
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 25.03.2025?
Consumer disputes MISSING
TRANSVEIMARS AE EESTI OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
TRANSVEIMARS AE EESTI OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
TRANSVEIMARS AE EESTI OÜ
Notices and announcements as of 25.03.2025?
Notice of delivery of a Tax and Customs Board document
17.03.2022
Marketing
Business network
TRANSVEIMARS AE EESTI 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
TRANSVEIMARS AE EESTI 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.