TRAFFEX OÜ
Date of report 16.03.2025
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Employees and salaries
TRAFFEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRAFFEX OÜ
Decision-makers?
Relations: 3
Turnover 2024: 710 002 €
Employees: 17
Daniel Ross
★★★★
......
Credit Score: Neutral
Reputation score: 400
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TRAFFEX OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Daniel Ross ... - ...
2023
2024
2025
2023
2024
2025
TRAFFEX OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRAFFEX OÜ
GoodwillTRAFFEX OÜ
Taxes paid and estimated average salariesTRAFFEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRAFFEX OÜ
Sales revenue by business areaTRAFFEX OÜ
Sales revenue by countryTRAFFEX OÜ
Financial indicators and prognosisTRAFFEX OÜ
Financial raiting: "SATISFACTORY" (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
TRAFFEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 07.06.2024 | ...... |
Liabilities and debts
TRAFFEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRAFFEX OÜ
Reports and assets-liabilities overview 16.03.2025?
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: ...... €
TRAFFEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRAFFEX OÜ
Debt by type 15.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRAFFEX OÜ
Time-barred and ongoing claims as of 15.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRAFFEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TRAFFEX OÜ
Bailiff's enforcement proceedings as of 16.03.2025?
Bailiff's enforcement proceedings MISSING
TRAFFEX OÜ
Regulations of the Payment Order Department as of 16.03.2025?
Regulations of the Payment Order Department MISSING
TRAFFEX OÜ
Court orders in the register as of 16.03.2025?
Eitav kandemäärus: puudused kõrvaldamata
06.12.2023
Regulation number: Ä 50230476 / 5
Regulation status has entered into force: 06.12.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
07.11.2023
Regulation number: Ä 50230476 / M2
Regulation status has entered into force: 07.11.2023
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
15.09.2023
Regulation number: Ä 50230476 / 3
Regulation status has entered into force: 15.09.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
30.08.2023
Regulation number: Ä 50230476 / M1
Regulation status has entered into force: 30.08.2023
Regulation status: Allkirjastatud
TRAFFEX OÜ
Decisions of the Consumer Disputes Committee as of 16.03.2025?
Consumer disputes MISSING
TRAFFEX OÜ
Court hearings as of 16.03.2025?
Court hearings MISSING
TRAFFEX OÜ
Rulings as of 16.03.2025?
Court settlemets MISSING
TRAFFEX OÜ
Notices and announcements as of 16.03.2025?
Announcements MISSING
Marketing
Business network
TRAFFEX 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
TRAFFEX 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.