TRANSFINAM OÜ
Date of report 19.04.2025
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Employees and salaries
TRANSFINAM OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSFINAM OÜ
Decision-makers?
Relations:
2
Turnover 2025:
3 958 475 €
Employees:
Andrei Coşman
★★☆☆
......
Credit Score: Neutral
Reputation score: 1900
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSFINAM OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Romania
Andrei Coşman
... - ...
2023
2024
2025
2023
2024
2025
TRANSFINAM OÜ
Owners?
Former owners
TRANSFINAM OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSFINAM OÜ
GoodwillTRANSFINAM OÜ
Taxes paid and estimated average salariesTRANSFINAM OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSFINAM OÜ
Sales revenue by business areaTRANSFINAM OÜ
Sales revenue by countryTRANSFINAM OÜ
Financial indicators and prognosisTRANSFINAM OÜ
Financial raiting: "VERY GOOD" (2025 prognosis)2025 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
TRANSFINAM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 22.05.2024 | ...... |
Liabilities and debts
TRANSFINAM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSFINAM OÜ
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
TRANSFINAM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSFINAM OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSFINAM OÜ
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
TRANSFINAM OÜ
Court orders in the register as of 19.04.2025?
Court order MISSING
TRANSFINAM OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
TRANSFINAM OÜ
Court hearings as of 19.04.2025?
Court hearings MISSING
TRANSFINAM OÜ
Rulings as of 19.04.2025?
Court settlemets MISSING
TRANSFINAM OÜ
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
TRANSFINAM 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
TRANSFINAM 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 found.
Failed to load monitoring events.