TRANSCONNECTOR INSURANCE AGENCY OÜ
Date of report 26.11.2024
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Employees and salaries
TRANSCONNECTOR INSURANCE AGENCY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSCONNECTOR INSURANCE AGENCY OÜ
Deciders?
Former deciders
Relations: 10
Turnover 2024: 6 300 990 €
Employees: 14
Ardi Kaljuvee
★★★★
......
Credit Score: Neutral
Reputation scores: 7370
Date of birth: ......
Active relations 10
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSCONNECTOR INSURANCE AGENCY OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ivo Maspanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TRANSCONNECTOR INSURANCE AGENCY OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
Ardi Kaljuvee ... - ...
Ivo Maspanov ... - ...
2022
2023
2024
2022
2023
2024
TRANSCONNECTOR INSURANCE AGENCY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSCONNECTOR INSURANCE AGENCY ...
GoodwillTRANSCONNECTOR INSURANCE AGENCY OÜ
Paid taxes and estimated average salariesTRANSCONNECTOR INSURANCE AGENCY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSCONNECTOR INSURANCE AGENCY OÜ
Sales revenue by business areaTRANSCONNECTOR INSURANCE AGENCY ...
Sales revenue by countryTRANSCONNECTOR INSURANCE AGENCY ...
Financial indicators and prognosisTRANSCONNECTOR INSURANCE AGENCY ...
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
TRANSCONNECTOR INSURANCE AGENCY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.08.2024 | ...... |
Liabilities and debts
TRANSCONNECTOR INSURANCE AGENCY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSCONNECTOR INSURANCE AGENCY OÜ
Reports and assets-liabilities overview 26.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRANSCONNECTOR INSURANCE AGENCY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSCONNECTOR INSURANCE AGENCY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSCONNECTOR INSURANCE AGENCY OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
TRANSCONNECTOR INSURANCE AGENCY OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
TRANSCONNECTOR INSURANCE AGENCY OÜ
Court orders in the register as of 26.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50209937 / M2
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
02.09.2022
Regulation number: Ä 50209937 / M1
Regulation status has entered into force: 04.09.2022
Date of enforcement of order or additional period: 02.09.2022
Määruse olek: Puudused kõrvaldatud
TRANSCONNECTOR INSURANCE AGENCY OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
TRANSCONNECTOR INSURANCE AGENCY OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
TRANSCONNECTOR INSURANCE AGENCY OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
TRANSCONNECTOR INSURANCE AGENCY OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
TRANSCONNECTOR INSURANCE AGENCY 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
TRANSCONNECTOR INSURANCE AGENCY 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 were found
Failed to load monitoring events