TRANSVEST OÜ
Date of report 28.03.2025
Open the reports you want to print
Employees and salaries
TRANSVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSVEST OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Roman Trošin
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSVEST OÜ
History of right of representation?
Field
Other Services
Business age
4y
Beneficial country:
Estonia
Roman Trošin
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
TRANSVEST OÜ
Owners?
Former owners
TRANSVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSVEST OÜ
GoodwillTRANSVEST OÜ
Taxes paid and estimated average salariesTRANSVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANSVEST OÜ
Sales revenue by business areaTRANSVEST OÜ
Sales revenue by countryTRANSVEST OÜ
Financial indicators and prognosisTRANSVEST OÜ
Financial raiting: "GOOD" (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
TRANSVEST OÜ
Annual reportsLiabilities and debts
TRANSVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSVEST OÜ
Reports and assets-liabilities overview 28.03.2025?
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: ...... €
TRANSVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TRANSVEST OÜ
Bailiff's enforcement proceedings as of 28.03.2025?
Bailiff's enforcement proceedings MISSING
TRANSVEST OÜ
Regulations of the Payment Order Department as of 28.03.2025?
Regulations of the Payment Order Department MISSING
TRANSVEST OÜ
Court orders in the register as of 28.03.2025?
Court order MISSING
TRANSVEST OÜ
Decisions of the Consumer Disputes Committee as of 28.03.2025?
Consumer disputes MISSING
TRANSVEST OÜ
Court hearings as of 28.03.2025?
Court hearings MISSING
TRANSVEST OÜ
Rulings as of 28.03.2025?
Court settlemets MISSING
TRANSVEST OÜ
Notices and announcements as of 28.03.2025?
Announcements MISSING
Marketing
Business network
TRANSVEST 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
TRANSVEST 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.