UAB "Transfrukta"

Company details

Legal status

Active

Company ID

304935015

VAT code

LT100012374112

From 21/05/2019

Incorporation date

17/10/2018

Company's manager/representative

Paulius Kondrotas, Director

Share capital

9,000.00 EUR

Activity

Wholesale of fruit and vegetables

Contacts

Company registration address

Kauno r. sav., Domeikavos sen., Šakių k., Tvenkinių g. 8A-54, LT-47413Check the map

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

No rating is calculated because a criminal case has been registered.

Number of employees

+1 *

* during past year

Average wage

1,659.85 €

-37.90 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2024

+10 %

Turnover

941,417 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

3225

Similar companies

Company's value

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Credit limit

Not Calculated

UAB "Transfrukta" related persons

Manager

(1)

LR persons: 1

Historical managers: 1

Board

(0)

Historical board members: 0

Shareholder

(1)

LR persons: 1

Historical shareholders: 0

Business linkages

Check business linkages of UAB "Transfrukta"Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
Paulius Kondrotas	Director	22/11/2018	-	0

UAB "Transfrukta" financial ratios

EBITDA margin (%)

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EBIT margin (%)

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Financial statement report

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Now also in Excel format!

Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
Working capital requirement
Debt-to-equity ratio
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)

2022
729,830
130,794
76,990
64,351
11,532
35.75
8.82
69,329
52,449
20,577
99,903

2023
856,656
142,776
-31,756
-34,146
-5,691
23.09
-3.99
35,183
93,844
13,364
114,828

2024
941,417
156,903
-67,015
-57,496
-9,583
16.03
-6.11
-22,313
174,793
21,068
130,777

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2024
941,417
156,903
-67,015
-57,496
-9,583
16.03
-6.11
-22,313
174,793
21,068
130,777

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2024

Turnover (€)

941,417 €10 % *

Sales per employee (€)

156,903 €10 % *

Profit before tax (€)

-67,015 €-111 % *

Net Profit (€)

-57,496 €-68 % *

Profit per employee (€)

-9,583 €-68 % *

Total profitability (%)

16.03 %-30.58 % *

Net profitability (%)

-6.11 %-53.13 % *

Equity (€)

-22,313 €-163 % *

Amounts Payable And Liabilities (€)

174,793 €86 % *

Non-current Assets (€)

21,068 €58 % *

CurrentAssets (€)

130,777 €14 % *

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date / Payment date	Debt type
-	-	-	-

Tax debts

Sodra debt

STI debt

Courts

Defendant

(3)

Number of casesWithin last 2 years

Plaintiff

(0)

No information (company as plaintiff)Within last 2 years

3rd party

(0)

No information (company as third-party)Within last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2024-10-221-209-397/20231-03-6-00007-2021-2	Accused:UAB "Transfrukta"	Reason: Apgaulingas finansinės apskaitos tvarkymas ir organizavimas (BK 222 str. 1 d.) Neteisingų duomenų apie pajamas, pelną ar turtą pateikimas (BK 220 str. 2 d.) Decision: Išnagrinėta priimant nuosprendį	Kauno apygardos teismas	11
2024-10-152K-219-387/20241-03-6-00007-2021-2	Convicted:UAB "Transfrukta"	Reason: BK 220 str. 1 d. Decision: Pakeistas Lietuvos apeliacinio teismo nuosprendis	Lietuvos Aukščiausiasis Teismas	2
2023-12-121A-335-449/20231-03-6-00007-2021-2	Convicted:UAB "Transfrukta"	Reason: Dėl neteisingų duomenų apie pajamas, pelną ar turtą pateikimo, siekiant išvengti mokesčių, kurių suma viršija 750 MGL arba dalyvaujant organizuotoje grupėje (BK 220 str. 2 d.), apgaulingo apskaitos tvarkymo (BK 222 str.). Decision: Nuosprendis: pakeisti nuosprendžius BPK 328 str. 1 ir 2 punktuose numatytais pagrindais	Lietuvos apeliacinis teismas	2

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressKauno r. sav., Domeikavos sen., Šakių k., Tvenkinių g. 8A-54, LT-47413

Certificate No.KG-0483-10989

Date of issue08/02/2023

Valid till08/02/2033

Heated area37.66 m²

Heat sourcenenustatyta

Energy consumption

0 kWh/m²/metai

Co2 emission

Energy consumption for heating

Building function

Kiti gyvenamieji pastatai (namai)

Energy effiency class

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

Eco score	Brand, model	Category	Engine capacity	Fuel
549.15	IVECO ML75E17First registration: 27/03/2001	Truck 3,5t - 12t	3,920.00 cm³	Diesel
789.45	MAN 19.462First registration: 05/09/1989	Truck over 12t	18,273.00 cm³	Diesel
856.95	DAF FTXF105.460TFirst registration: 02/03/2012	Truck over 12t	12,902.00 cm³	Diesel
-	SCHMITZ Cargobull SKO 24	Trailer, semi-trailer over 10t	-	-
-	KOEGEL SVKT24	Trailer, semi-trailer over 10t	-	-

Trademarks

Company registered trademarks

No trademarks found

Public data

Govermental support

Institution	Support measure
	Subsidies to preserve work places
	Subsidies for downtime in 2020
	ILTE business promotion measures (subsidies, compensations) in 2020
	ILTE business promotion measures (guarantees provided) in 2020
	ILTE business promotion measures (guarantees provided) in 2021

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Public negative information

Data source	Information
	Redundancy of employees group (number of employees notified, date of announcement)
	Tax inspectorate information on payments in cash
	Public procurement office information on unreliable suppliers
	Public procurement office information on those that supplied false data
	Public procurement office information on possible disqualification from public procurement procedures

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Public data

Data source	Information
	Data from the B2Lithuania database of exporters
	The biggest taxpayers in 2021
	Top taxpayers in 2021 excluding excise duties and VAT.
	Top personal income tax payers in 2021
	Top taxpayers for corporate income tax in 2021

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Licenses

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
LT-008013-02-IA 2022-11-09	2022-11-09	Valstybinė augalininkystės tarnyba prie Žemės ūkio ministerijos	Identification	Lithuanian Phytosanitary Register certificate
LT-008013-02-IA 2022-11-09	2022-11-09	Valstybinė augalininkystės tarnyba prie Žemės ūkio ministerijos	Identification	Lithuanian Phytosanitary Register certificate
33MTSPP-3614 2019-11-21	2019-11-21	Valstybinė maisto ir veterinarijos tarnyba	Identification	Food handling entity approval certificate
190011618 2019-11-21	2019-11-21	Valstybinė maisto ir veterinarijos tarnyba	Registration	Food handling entity registration

Public procurement

No. of won tenders

0* during past year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
-	-	-

BNS News

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Similar companies

3225

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
UAB "Transjulesta" Prienai, Rožių tak. 10, LT-59116, 305017017	Wholesale of fruit and vegetables	Active	07/02/2019	0,5-1 M € -43.06 %	4 -1
UAB "Apeironpharma" Vilnius, Kalvarijų g. 186A-31, LT-08203, 304953344	Wholesale of fruit and vegetables	Active	19/11/2018	0,5-1 M € -6.69 %	4
UAB "Immensus" Vilnius, Vaidagų g. 60, LT-02238, 304917501	Wholesale of fruit and vegetables	Active	13/09/2018	200-500 k € +14.44 %	2
VEGASOL MB Vilnius, Girulių g. 5, LT-12124, 304868189	Wholesale of fruit and vegetables	Active	03/07/2018	1-1,5 M € +13.18 %	1
UAB "Meltonas" Vilnius, Veiverių g. 9B-62, LT-11346, 305281401	Wholesale of fruit and vegetables	Active	09/10/2019	0,5-1 M € +26.96 %	3

UAB "Transjulesta"Prienai, Rožių tak. 10, LT-59116

Active

Category:

Wholesale of fruit and vegetables

Comp. code:

305017017

Reg. date:

07/02/2019

Turnover:

0,5-1 M €

No. of employees:

UAB "Apeironpharma"Vilnius, Kalvarijų g. 186A-31, LT-08203

Active

Category:

Wholesale of fruit and vegetables

Comp. code:

304953344

Reg. date:

19/11/2018

Turnover:

0,5-1 M €

No. of employees:

UAB "Immensus"Vilnius, Vaidagų g. 60, LT-02238

Active

Category:

Wholesale of fruit and vegetables

Comp. code:

304917501

Reg. date:

13/09/2018

Turnover:

200-500 k €

No. of employees:

VEGASOL MBVilnius, Girulių g. 5, LT-12124

Active

Category:

Wholesale of fruit and vegetables

Comp. code:

304868189

Reg. date:

03/07/2018

Turnover:

1-1,5 M €

No. of employees:

UAB "Meltonas"Vilnius, Veiverių g. 9B-62, LT-11346

Active

Category:

Wholesale of fruit and vegetables

Comp. code:

305281401

Reg. date:

09/10/2019

Turnover:

0,5-1 M €

No. of employees:

Description

About UAB "Transfrukta"

UAB "Transfrukta" was established in 17/10/2018, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Wholesale of fruit and vegetables, 46.31.00. Company is owned by 1 shareholder. Company's representation right – Sole representation.
In 2024 UAB "Transfrukta" turnover was 941,417 EUR, gross profit -57,496 EUR. According to SODRA company has 7 employees. UAB "Transfrukta" is registered at – Kauno r. sav., Domeikavos sen., Šakių k., Tvenkinių g. 8A-54, LT-47413.
Business objectives of the company as officially recorded in the Register of Legal Entities: krovininis kelių transportas ir perkraustymo veikla. (no translation available)

All data about UAB "Transfrukta" is up to date and consistent with the primary data source.