STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANDOKTSION BOR OÜ

Summary report

Date of report 20.05.2024

TRANDOKTSION BOR OÜ
16601196 - In liquidation
Founded in 26.10.2022
Fixed capital 2 500 €

Former names

  • RVTelling OÜ
VAT  
EE102549744 (end 24.01.2024)
start end
27.10.2022 24.01.2024

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keywords

  • tellingute püstitus

TRANDOKTSION BOR OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TRANDOKTSION BOR OÜ

Number of employees and estimated average salaries
?

TRANDOKTSION BOR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................

Deciders and beneficiaries

TRANDOKTSION BOR OÜ

Deciders
?

Former deciders

Lauri Hansberg

Relations: 464
Turnover 2024: 57 322 490 €
Employees: 259
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7766694

Date of birth: ......

Active relations 464

Silviculture and other forestry activitiesManufacture of prepared meals and dishesOperation of storage and warehouse facilities
*Every member of the management board may represent the private limited company in concluding all transactions.

TRANDOKTSION BOR OÜ

History of right of representation
?
Field
Construction
Business age
1y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Robert Valmra ... - ...
2022
2023
2024
2022
2023
2024

TRANDOKTSION BOR OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANDOKTSION BOR OÜ

Paid taxes and estimated average salaries

TRANDOKTSION BOR OÜ

The number of days buyers have not paid
?

TRANDOKTSION BOR OÜ

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

TRANDOKTSION BOR OÜ

Sales revenue by business area

TRANDOKTSION BOR OÜ

Financial indicators and prognosis

TRANDOKTSION BOR OÜ

Real estate as of 20.05.2024

Real estate MISSING

TRANDOKTSION BOR OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TRANDOKTSION BOR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANDOKTSION BOR OÜ

Reports and assets-liabilities overview 20.05.2024
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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: ...... €

TRANDOKTSION BOR OÜ

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

Total debt claims: ...... €

Latest events
...... ......

TRANDOKTSION BOR OÜ

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

TRANDOKTSION BOR OÜ

Court orders in the register as of 20.05.2024
?

Court order MISSING

TRANDOKTSION BOR OÜ

Decisions of the Consumer Disputes Committee as of 20.05.2024
?

Consumer disputes MISSING

TRANDOKTSION BOR OÜ

Court hearings as of 20.05.2024
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Court hearings MISSING

TRANDOKTSION BOR OÜ

Rulings as of 20.05.2024
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Court settlemets MISSING

TRANDOKTSION BOR OÜ

Notices and announcements as of 20.05.2024
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Logo

Notice of delivery of a Tax and Customs Board document

14.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.02.2024
Avaldamise lõpp: 15.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Trandoktsion BOR OÜ (registrikood: 16601196) toimetatakse kätte 22.01.2024 nr 12.2-3/592 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 25.01.2024.

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 2221257
Logo

Notice of delivery of a Tax and Customs Board document

15.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.01.2024
Avaldamise lõpp: 16.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Trandoktsion BOR OÜ (registrikood: 16601196) toimetatakse kätte 02.01.2024 teade nr 12.2-3/062973-2 kontrolli lõpetamise 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 2208734
Logo

Notice of delivery of a Tax and Customs Board document

11.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.12.2023
Avaldamise lõpp: 12.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Trandoktsion BOR OÜ (registrikood: 16601196) toimetatakse kätte 11.12.2023 korraldus nr 12.2-3/062973-1 dokumentide esitamiseks. Korraldusega kohustatakse Trandoktsion BOR OÜ esindusõiguslikku isikut esitama perioodi oktoober 2023 majandustehinguid tõendavad originaaldokumendid või nende kinnitatud koopiad (sh pearaamat, kassadokumendid, ostu- ja müügiarved, pangakontode väljavõtted, lepingud, majanduskulude aruanded jt) hiljemalt 02.01.2024. Kui dokumente korralduses toodud tähtajaks ei esitata, siis tehakse otsus oktoober 2023 käibedeklaratsiooni enammakse tagastamata jätmise kohta, sest tagastusnõue ei ole piisavalt tõendatud (MKS § 107 lg 3). Samuti olete siis loobunud õigusest esitada Maksu- ja Tolliametile enne teie õigusi puudutava haldusakti andmist oma arvamus ja vastuväited (MKS § 107 lg 3 ja § 13 lg 2 p 5).

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 2177606

Marketing

Business network

TRANDOKTSION BOR 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
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Beneficiaries network

TRANDOKTSION BOR OÜ

 Networks - Beneficiaries
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Monitoring events

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