TRANS KOMPANI & LOGISTIK OÜ
Date of report 04.02.2025
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Employees and salaries
TRANS KOMPANI & LOGISTIK 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANS KOMPANI & LOGISTIK OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Aleksander Gamzin
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANS KOMPANI & LOGISTIK OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Aleksander Gamzin ... - ...
2024
2025
2024
2025
TRANS KOMPANI & LOGISTIK OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANS KOMPANI & LOGISTIK OÜ
GoodwillTRANS KOMPANI & LOGISTIK OÜ
Taxes paid and estimated average salariesTRANS KOMPANI & LOGISTIK OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANS KOMPANI & LOGISTIK OÜ
Sales revenue by countryTRANS KOMPANI & LOGISTIK OÜ
Financial indicators and prognosisTRANS KOMPANI & LOGISTIK 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
TRANS KOMPANI & LOGISTIK OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANS KOMPANI & LOGISTIK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANS KOMPANI & LOGISTIK OÜ
Reports and assets-liabilities overview 04.02.2025?
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: ...... €
TRANS KOMPANI & LOGISTIK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANS KOMPANI & LOGISTIK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRANS KOMPANI & LOGISTIK OÜ
Bailiff's enforcement proceedings as of 04.02.2025?
Bailiff's enforcement proceedings MISSING
TRANS KOMPANI & LOGISTIK OÜ
Regulations of the Payment Order Department as of 04.02.2025?
Regulations of the Payment Order Department MISSING
TRANS KOMPANI & LOGISTIK OÜ
Court orders in the register as of 04.02.2025?
Puuduste kõrvaldamise määrus
09.04.2024
Regulation number: Ä 50252673 / M1
Regulation status has entered into force: 14.04.2024
Date of enforcement of order or additional period: 09.04.2024
Regulation status: Puudused kõrvaldatud
TRANS KOMPANI & LOGISTIK OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2025?
Consumer disputes MISSING
TRANS KOMPANI & LOGISTIK OÜ
Court hearings as of 04.02.2025?
Court hearings MISSING
TRANS KOMPANI & LOGISTIK OÜ
Rulings as of 04.02.2025?
Court settlemets MISSING
TRANS KOMPANI & LOGISTIK OÜ
Notices and announcements as of 04.02.2025?
Announcements MISSING
Marketing
Business network
TRANS KOMPANI & LOGISTIK 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
TRANS KOMPANI & LOGISTIK 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.
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