TRANDOKTSION BOR OÜ - 16601196 | ScoreStorybook | Print Summary Report

keywords

  • tellingute püstitus

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 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................

Deciders and beneficiaries

TRANDOKTSION BOR OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -3233891

Date of birth: ......

Active relations 337


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TRANDOKTSION BOR OÜ

Former decision-makers
?
Robert Valmra
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRANDOKTSION BOR OÜ

History of right of representation
?
Construction
2y
Estonia
 
Lauri Hansberg ... - ...
Robert Valmra ... - ...
2022
2023
2024
2022
2023
2024

TRANDOKTSION BOR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANDOKTSION BOR OÜ

Taxes paid and estimated average salaries

TRANDOKTSION BOR OÜ

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

TRANDOKTSION BOR OÜ

Financial indicators and prognosis

TRANDOKTSION BOR OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TRANDOKTSION BOR OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TRANDOKTSION BOR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANDOKTSION BOR OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

TRANDOKTSION BOR OÜ

Claims history
?
1 month
6 months
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

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

TRANDOKTSION BOR OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

TRANDOKTSION BOR OÜ

Court orders in the register as of 20.12.2024
?
Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

19.12.2024

Regulation number: Ä 50213786 / M3

Regulation status has entered into force: 19.12.2024

Date of enforcement of order or additional period: 19.12.2024

Regulation status: Jõustunud


Logo

Korraldav määrus

16.12.2024

Regulation number: Ä 50213786 / M2

Regulation status has entered into force: 16.12.2024

Date of enforcement of order or additional period: 16.12.2024

Regulation status: Jõustunud


Logo

Korraldav määrus

22.11.2024

Regulation number: Ä 50213786 / M1

Regulation status has entered into force: 22.11.2024

Date of enforcement of order or additional period: 22.11.2024

Regulation status: Jõustunud


TRANDOKTSION BOR OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

TRANDOKTSION BOR OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

TRANDOKTSION BOR OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

TRANDOKTSION BOR OÜ

Notices and announcements as of 20.12.2024
?
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
Expand threads if desired

Beneficiaries network

TRANDOKTSION BOR OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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