LET CARGO OÜ
Date of report 22.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
LET CARGO OÜ
Former deciders?
Relations: 24
Turnover 2024: 37 180 282 €
Employees: 6
Toomas Saarma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 24
Relations: 1
Turnover:
Employees:
Vjatšeslav Sadikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 120
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 464 878 €
Employees: 11
Gennadi Manohin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1620
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 465 652 €
Employees: 11
Juri Serebrjan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1860
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mihhail Buzko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 464 878 €
Employees: 11
Gennadi Manohin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1620
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 465 652 €
Employees: 11
Juri Serebrjan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1860
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Aleksei Nazarati
★★★★
......
Credit Score: Borderline
Reputation scores: -110
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Irina Sokolova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 68
Turnover 2024: 1 558 984 €
Employees: 19
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation scores: -37933
Date of birth: ......
Active relations 68
LET CARGO OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Toomas Saarma ... - ...
Kaupo Meier ... - ...
Irina Sokolova ... - ...
Aleksei Nazarati ... - ...
Juri Serebrjan ... - ...
Gennadi Manohin ... - ...
Mihhail Buzko ... - ...
Gennadi Manohin ... - ...
Juri Serebrjan ... - ...
Vjatšeslav Sadikov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
LET CARGO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
LET CARGO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LET CARGO OÜ
Paid taxes and estimated average salariesLET CARGO OÜ
Sales revenue by business areaLET CARGO OÜ
Real estate as of 11.11.2009Real estate MISSING
LET CARGO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 12.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 22.05.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 13.06.2001 | ...... |
Liabilities and debts
LET CARGO OÜ
Reports and assets-liabilities overview 11.11.2009?
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: ...... €
LET CARGO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LET CARGO OÜ
Bailiff's enforcement proceedings as of 11.11.2009?
Bailiff's enforcement proceedings MISSING
LET CARGO OÜ
Regulations of the Payment Order Department as of 11.11.2009?
Regulations of the Payment Order Department MISSING
LET CARGO OÜ
Court orders in the register as of 11.11.2009?
Court order MISSING
LET CARGO OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2009?
Consumer disputes MISSING
LET CARGO OÜ
Court hearings as of 11.11.2009?
Court hearings MISSING
LET CARGO OÜ
Rulings as of 11.11.2009?
Court settlemets MISSING
LET CARGO OÜ
Notices and announcements as of 11.11.2009?
Announcements MISSING
Marketing
Business network
LET CARGO 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
LET CARGO 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