WORLD TRANS GROUP OÜ - 16578451 | ScoreStorybook | Print Summary Report

keywords

  • kaubavedu maanteel

Employees and salaries

WORLD TRANS GROUP OÜ

Number of employees and estimated average salaries
?

WORLD TRANS GROUP 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........................

Deciders and beneficiaries

WORLD TRANS GROUP OÜ

Deciders
?
Julia Kondratjeva
★★★★

......

Credit Score: Borderline

Reputation scores: -93904

Date of birth: ......

Active relations 3


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

WORLD TRANS GROUP OÜ

History of right of representation
?
Transport
2y
Estonia
 
2022
2023
2024
2022
2023
2024

WORLD TRANS GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.60
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.60
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WORLD TRANS GROUP OÜ

Goodwill

WORLD TRANS GROUP OÜ

Paid taxes and estimated average salaries

WORLD TRANS GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

WORLD TRANS GROUP OÜ

Sales revenue by business area

WORLD TRANS GROUP OÜ

Sales revenue by country

WORLD TRANS GROUP OÜ

Financial indicators and prognosis

WORLD TRANS GROUP 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

WORLD TRANS GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.09.2024 ......

Liabilities and debts

WORLD TRANS GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WORLD TRANS GROUP OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

WORLD TRANS GROUP OÜ

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

Total debt claims: ...... €


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

WORLD TRANS GROUP OÜ

Debt by type 23.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WORLD TRANS GROUP OÜ

Time-barred and ongoing claims as of 22.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WORLD TRANS GROUP 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 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......

WORLD TRANS GROUP OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

WORLD TRANS GROUP OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

WORLD TRANS GROUP OÜ

Court orders in the register as of 23.11.2024
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 50211261 / M5

Regulation status has entered into force: 09.09.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.07.2024

Regulation number: Ä 50211261 / M4

Regulation status has entered into force: 20.07.2024

Date of enforcement of order or additional period: 20.07.2024

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

24.08.2023

Regulation number: Ä 50211261 / 3

Regulation status has entered into force: 24.08.2023

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

02.08.2023

Regulation number: Ä 50211261 / M3

Regulation status has entered into force: 02.08.2023

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

18.07.2023

Regulation number: Ä 50211261 / M2

Regulation status has entered into force: 18.07.2023

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

21.09.2022

Regulation number: Ä 50211261 / M1

Regulation status has entered into force: 21.09.2022

Date of enforcement of order or additional period: 21.09.2022

Määruse olek: Puudused kõrvaldatud


WORLD TRANS GROUP OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

WORLD TRANS GROUP OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

WORLD TRANS GROUP OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

WORLD TRANS GROUP OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

WORLD TRANS GROUP 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

WORLD TRANS GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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