TRANSBALTIC INTERNATIONAL OÜ
Date of report 10.01.2025
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Employees and salaries
TRANSBALTIC INTERNATIONAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRANSBALTIC INTERNATIONAL OÜ
Decision-makers?
Former decision-makers
Relations: 56
Turnover 2024: 443 911 €
Employees: 11
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: 11850
Date of birth: ......
Active relations 56
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSBALTIC INTERNATIONAL OÜ
Former decision-makers?
2024 III quarter
Turnover:
Employees: 3
Average salary: 780 €
Via Verenni OÜ
......
Relations: 56
Turnover 2024: 443 911 €
Employees: 11
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: 11850
Date of birth: ......
Active relations 56
TRANSBALTIC INTERNATIONAL OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Estonia
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
TRANSBALTIC INTERNATIONAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSBALTIC INTERNATIONAL OÜ
GoodwillTRANSBALTIC INTERNATIONAL OÜ
Taxes paid and estimated average salariesTRANSBALTIC INTERNATIONAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANSBALTIC INTERNATIONAL OÜ
Sales revenue by business areaTRANSBALTIC INTERNATIONAL OÜ
Sales revenue by countryTRANSBALTIC INTERNATIONAL OÜ
Financial indicators and prognosisTRANSBALTIC INTERNATIONAL 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
TRANSBALTIC INTERNATIONAL OÜ
Annual reportsLiabilities and debts
TRANSBALTIC INTERNATIONAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSBALTIC INTERNATIONAL OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
TRANSBALTIC INTERNATIONAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSBALTIC INTERNATIONAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRANSBALTIC INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
TRANSBALTIC INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
TRANSBALTIC INTERNATIONAL OÜ
Court orders in the register as of 10.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50160563 / M3
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50160563 / M2
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
14.02.2024
Regulation number: Ä 50160563 / M1
Regulation status has entered into force: 14.02.2024
Date of enforcement of order or additional period: 15.02.2024
Regulation status: Puudused kõrvaldatud
TRANSBALTIC INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
TRANSBALTIC INTERNATIONAL OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
TRANSBALTIC INTERNATIONAL OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
TRANSBALTIC INTERNATIONAL OÜ
Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
TRANSBALTIC INTERNATIONAL 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
TRANSBALTIC INTERNATIONAL 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.