TRANSFERAGENCY OÜ
Date of report 06.11.2024
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Employees and salaries
TRANSFERAGENCY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSFERAGENCY OÜ
Deciders?
Former deciders
Relations: 3
Turnover:
Employees: 1
Heiki Utrop
★★★★
......
Credit Score: Problematic
Reputation scores: -26017
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSFERAGENCY OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Dmitri Grigorjev
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
TRANSFERAGENCY OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Heiki Utrop ... - ...
Dmitri Grigorjev ... - ...
2024
2024
TRANSFERAGENCY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSFERAGENCY OÜ
GoodwillTRANSFERAGENCY OÜ
Paid taxes and estimated average salariesTRANSFERAGENCY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANSFERAGENCY OÜ
Sales revenue by countryTRANSFERAGENCY OÜ
Financial indicators and prognosisTRANSFERAGENCY 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
TRANSFERAGENCY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSFERAGENCY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSFERAGENCY OÜ
Reports and assets-liabilities overview 06.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRANSFERAGENCY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSFERAGENCY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TRANSFERAGENCY OÜ
Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
TRANSFERAGENCY OÜ
Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
TRANSFERAGENCY OÜ
Court orders in the register as of 06.11.2024?
Puuduste kõrvaldamise määrus
26.09.2024
Regulation number: Ä 50247820 / M1
Regulation status has entered into force: 30.09.2024
Date of enforcement of order or additional period: 01.10.2024
Määruse olek: Puudused kõrvaldatud
TRANSFERAGENCY OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
TRANSFERAGENCY OÜ
Court hearings as of 06.11.2024?
Court hearings MISSING
TRANSFERAGENCY OÜ
Rulings as of 06.11.2024?
Court settlemets MISSING
TRANSFERAGENCY OÜ
Notices and announcements as of 06.11.2024?
Announcements MISSING
Marketing
Business network
TRANSFERAGENCY 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
TRANSFERAGENCY 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 were found
Failed to load monitoring events