LET CARGO OÜ
Date of report 03.02.2025
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Employees and salaries
Deciders and beneficiaries
LET CARGO OÜ
Former decision-makers?
Relations: 25
Turnover 2024: 37 832 981 €
Employees: 6
Toomas Saarma
★★★★
......
Credit Score: Borderline
Reputation score: -1390
Date of birth: ......
Active relations 25
Relations: 1
Turnover:
Employees:
Vjatšeslav Sadikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 389 608 €
Employees: 12
Gennadi Manohin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1490
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 390 495 €
Employees: 12
Juri Serebrjan
★★★★
......
Credit Score: Trustworthy
Reputation score: 1720
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mihhail Buzko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 389 608 €
Employees: 12
Gennadi Manohin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1490
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 390 495 €
Employees: 12
Juri Serebrjan
★★★★
......
Credit Score: Trustworthy
Reputation score: 1720
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Aleksei Nazarati
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Sokolova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 68
Turnover 2024: 8 029 590 €
Employees: 42
Kaupo Meier
★★★★
......
Credit Score: Borderline
Reputation score: 2280
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
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
LET CARGO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
LET CARGO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LET CARGO OÜ
Taxes paid and estimated average salariesLET CARGO OÜ
Financial raiting: "UNSATISFACTORY" ()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
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 of assets 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 found.
Failed to load monitoring events.