TRANSLOAD OÜ - 16438359 | ScoreStorybook | Print Summary Report

keywords

  • kaubavedu maanteel

Employees and salaries

TRANSLOAD OÜ

Number of employees and estimated average salaries
?

TRANSLOAD OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TRANSLOAD OÜ

Decision-makers
?

Former decision-makers

Priit Punga
★★★★

......

Credit Score: Problematic

Reputation score: 90

Date of birth: ......

Active relations 5


*Every member of the management board may represent the private limited company in concluding all transactions.

TRANSLOAD OÜ

Former decision-makers
?
Heiki Vider
★★★★

......

Credit Score: Neutral

Reputation score: 340

Date of birth: ......

Active relations 1

TRANSLOAD OÜ

History of right of representation
?
Transport
2y
Estonia
 
Priit Punga ... - ...
Heiki Vider ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

TRANSLOAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.71
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.71
..................
0.38
..................

TRANSLOAD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSLOAD OÜ

Goodwill

TRANSLOAD OÜ

Taxes paid and estimated average salaries

TRANSLOAD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

TRANSLOAD OÜ

Sales revenue by country

TRANSLOAD OÜ

Financial indicators and prognosis

TRANSLOAD OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

TRANSLOAD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.07.2024 ......
2022 01.01.2022–31.12.2022 11.01.2024 ......

Liabilities and debts

TRANSLOAD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSLOAD OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

TRANSLOAD OÜ

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

Total debt claims: ...... €


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

TRANSLOAD OÜ

Debt by type 05.01.2025
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSLOAD OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSLOAD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

TRANSLOAD OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

TRANSLOAD OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

TRANSLOAD OÜ

Court orders in the register as of 05.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.12.2023

Regulation number: Ä 50196126 / M2

Regulation status has entered into force: 20.12.2023

Date of enforcement of order or additional period: 20.12.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

01.11.2022

Regulation number: Ä 50196126 / M1

Regulation status has entered into force: 06.11.2022

Date of enforcement of order or additional period: 01.11.2022

Regulation status: Puudused kõrvaldatud


TRANSLOAD OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

TRANSLOAD OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

TRANSLOAD OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

TRANSLOAD OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

29.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.04.2022
Avaldamise lõpp: 30.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ TransLoad (registrikood: 16438359) toimetatakse kätte 13.04.2022 nr 12.2-3/1902 otsus käibemaksukohustuslasena registreerimata jätmise kohta.


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: 8800812
E-post: emta@emta.ee
Teadaande number 1915749

Marketing

Business network

TRANSLOAD 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

TRANSLOAD OÜ

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

Monitoring events

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Neutral

Positive

Negative

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