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Date of report 09.03.2025
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Employees and salaries
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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
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Decision-makers?
Relations: 2
Turnover 2024: 44 079 €
Employees: 2
Vladimir Raider
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Vladimir Raider ... - ...
2023
2024
2025
2023
2024
2025
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Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillTRANSFERCAR OÜ
Taxes paid and estimated average salariesTRANSFERCAR OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryTRANSFERCAR OÜ
Financial indicators and prognosisTRANSFERCAR 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
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 09.03.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 09.03.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 09.03.2025?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 09.03.2025?
Korraldav määrus
18.10.2024
Regulation number: Ä 50244093 / M1
Regulation status has entered into force: 18.10.2024
Date of enforcement of order or additional period: 18.10.2024
Regulation status: Jõustunud
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Decisions of the Consumer Disputes Committee as of 09.03.2025?
Consumer disputes MISSING
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Court hearings as of 09.03.2025?
Court hearings MISSING
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Rulings as of 09.03.2025?
Court settlemets MISSING
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Notices and announcements as of 09.03.2025?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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