TRANSWESTIT OÜ
Date of report 05.04.2025
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Employees and salaries
TRANSWESTIT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSWESTIT OÜ
Decision-makers?
Relations:
23
Turnover 2024:
948 037 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7520
Date of birth: ......
Active relations 23
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSWESTIT OÜ
History of right of representation?
Field
Administrative Activities
Business age
1y
Beneficial country:
Estonia
Ilja Nikiforov
... - ...
2023
2024
2025
2023
2024
2025
TRANSWESTIT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
TRANSWESTIT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSWESTIT OÜ
GoodwillTRANSWESTIT OÜ
Taxes paid and estimated average salariesTRANSWESTIT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANSWESTIT OÜ
Sales revenue by countryTRANSWESTIT OÜ
Financial indicators and prognosisTRANSWESTIT 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
TRANSWESTIT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSWESTIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSWESTIT OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
TRANSWESTIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSWESTIT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRANSWESTIT OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
TRANSWESTIT OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
TRANSWESTIT OÜ
Court orders in the register as of 05.04.2025?
Court order MISSING
TRANSWESTIT OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
TRANSWESTIT OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
TRANSWESTIT OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
TRANSWESTIT OÜ
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
TRANSWESTIT 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
TRANSWESTIT 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.