WESTCARGO OÜ - 10035956 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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WESTCARGO OÜ

Summary report

Date of report 01.02.2025

WESTCARGO OÜ
10035956 - Deleted (26.04.2021)
Founded in 12.06.1996
Fixed capital 2,556 €

Former names

  • Osaühing Habgees
  • OÜ Westcargo
VAT  
EE100051878 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

WESTCARGO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

WESTCARGO OÜ

Number of employees and estimated average salaries
?

WESTCARGO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

WESTCARGO OÜ

Former decision-makers
?

Nikolai Artiouchine

Relations:
Turnover:
Employees:
Nikolai Artiouchine
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irina Sobolewski

Relations: 4
Turnover 2024: 60 822 452 €
Employees: 8
Irina Sobolewski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8260

Date of birth: ......

Active relations 4

Wholesale of other chemical productsWholesale trade of various goodsMediation of fuels, ores, metals

Sergei Ivanov

Relations: 1
Turnover 2024: 20 418 €
Employees:
Sergei Ivanov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 400

Date of birth: ......

Active relations 1

Real Estate Rental

Kirill Ivanov

Relations: 2
Turnover 2024: 1 424 468 €
Employees: 4
Kirill Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1670

Date of birth: ......

Active relations 2

Wholesale of electronic equipment

Viktoria Podlipski

Relations: 1
Turnover:
Employees: 1
Viktoria Podlipski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 310

Date of birth: ......

Active relations 1

Online shop

Tatjana Ehatamm

Relations:
Turnover:
Employees:
Tatjana Ehatamm
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Ivanov

Relations: 1
Turnover 2024: 20 418 €
Employees:
Sergei Ivanov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 400

Date of birth: ......

Active relations 1

Real Estate Rental

Irina Zaitseva

Relations:
Turnover:
Employees:
Irina Zaitseva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

WESTCARGO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.51
..................
0.51
..................

WESTCARGO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Finances and assets

WESTCARGO OÜ

Taxes paid and estimated average salaries

WESTCARGO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

WESTCARGO OÜ

Sales revenue by business area

WESTCARGO OÜ

Financial indicators and prognosis

WESTCARGO OÜ

Financial raiting: "GOOD" (2020)
2020
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

WESTCARGO OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 25.03.2021 ......
2020 01.01.2020–31.12.2020 06.04.2021 ......
2020 01.01.2020–31.12.2020 11.04.2021 ......
2019 01.01.2019–31.12.2019 13.09.2020 ......
2018 01.01.2018–31.12.2018 29.05.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 31.05.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 10.06.2013 ......
2011 01.01.2011–31.12.2011 25.05.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 03.06.2010 ......
2008 01.01.2008–31.12.2008 16.02.2010 ......
2007 01.01.2007–31.12.2007 23.02.2009 ......
2006 01.01.2006–31.12.2006 03.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 26.06.2002 ......
2000 01.01.2000–31.12.2000 28.06.2001 ......

Liabilities and debts

WESTCARGO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WESTCARGO OÜ

Reports and assets-liabilities overview 26.04.2021
?
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: ...... €

WESTCARGO OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

WESTCARGO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

WESTCARGO OÜ

Bailiff's enforcement proceedings as of 26.04.2021
?

Bailiff's enforcement proceedings MISSING

WESTCARGO OÜ

Regulations of the Payment Order Department as of 26.04.2021
?

Regulations of the Payment Order Department MISSING

WESTCARGO OÜ

Court orders in the register as of 26.04.2021
?

Court order MISSING

WESTCARGO OÜ

Decisions of the Consumer Disputes Committee as of 26.04.2021
?

Consumer disputes MISSING

WESTCARGO OÜ

Court hearings as of 26.04.2021
?

Court hearings MISSING

WESTCARGO OÜ

Rulings as of 26.04.2021
?

Court settlemets MISSING

WESTCARGO OÜ

Notices and announcements as of 26.04.2021
?
Logo

Notice of liquidation proceedings of a private limited company

13.09.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.09.2020
Avaldamise lõpp: tähtajatu
OÜ Westcargo (registrikood 10035956) (likvideerimisel) Sergei Ivanov OÜ Westcargo teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Westcargo (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Ahtri 6a-B1 Tallinn 10151

Sergei Ivanov . sergei@wtco.ee 5125091
Ärinimed
OÜ Westcargo, kehtetud ärinimed: Osaühing Habgees.
OÜ Westcargo
Kesklinna linnaosa, Tallinn, Harju maakond, Ahtri tn 6a-1/2
Telefon: +372 5125091
E-post: sergei@wtco.ee
Teadaande avaldaja kontaktandmed:
Tatjana Ehatamm
Teadaande number 1653592

Marketing

Business network

WESTCARGO OÜ

 Business network
CREDIT 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

WESTCARGO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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