ARCO TRANSPORT AS - 10144906 | ScoreStorybook | Print Summary Report
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ARCO TRANSPORT AS

Summary report

Date of report 28.11.2024

ARCO TRANSPORT AS
10144906 - Registered
Founded in 13.05.1997
Fixed capital 220,500 €

Former names

  • Osaühing Effixo
  • Arco Transport OÜ
VAT  
EE100448261 (start 01.09.1997)
start end
01.09.1997 -
E-invoicing recipient
e-arveldaja

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keywords

  • transpordi- ja kullerteenused
  • transpordi täisteenus
  • maanteevedu
  • logisitka
  • maanteetransport
  • multimodaalne transport
  • konteinerveod
  • tugiteenused

ARCO TRANSPORT AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ARCO TRANSPORT AS

Number of employees and estimated average salaries
?

ARCO TRANSPORT AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
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

ARCO TRANSPORT AS

Deciders
?

Former deciders

Ivo Krumm

Relations: 4
Turnover 2024: 28 557 859 €
Employees: 44
Ivo Krumm
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 23770

Date of birth: ......

Active relations 4

Cargo forwardingActivities of management companiesFreight on the roadLand transport assistance services

Leho Rennit

Relations: 2
Turnover 2024: 26 622 708 €
Employees: 29
Leho Rennit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 18630

Date of birth: ......

Active relations 2

Cargo forwardingReal Estate Management Activities
*Every member of the management board may represent the public limited company in concluding all transactions.

ARCO TRANSPORT AS

Former deciders
?

Argos Kracht

Relations: 26
Turnover 2024: 4 342 615 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 11420

Date of birth: ......

Active relations 26

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Leho Rennit

Relations: 2
Turnover 2024: 26 622 708 €
Employees: 29
Leho Rennit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 18630

Date of birth: ......

Active relations 2

Cargo forwardingReal Estate Management Activities

Kaido Kaljusaar

Relations:
Turnover:
Employees:
Kaido Kaljusaar
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andrus Kuusk

Relations: 1
Turnover 2024: 8 137 €
Employees:
Andrus Kuusk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 130

Date of birth: ......

Active relations 1

Sale of passenger cars

Viljar Arakas

Relations: 38
Turnover 2024: 33 213 784 €
Employees: 25
Viljar Arakas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 163150

Date of birth: ......

Active relations 38

Management of fundsReal Estate RentalData processingRental of passenger carsProvision of financial servicesReal Estate Management Activities

Vallo Pank

Relations: 3
Turnover:
Employees: 2
Vallo Pank
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -1324

Date of birth: ......

Active relations 3

Activities of real estate agenciesReal Estate Management Activities

ARCO TRANSPORT AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
55%
0.03
..................
22%
0.01
..................
22%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.03
..................
0.01
..................
0.01
..................
0.26
..................
0.01
..................
0.26
..................
0.01
..................
!
..................
0.01
..................
!
..................

ARCO TRANSPORT AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

ARCO TRANSPORT AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ARCO TRANSPORT AS

Goodwill

ARCO TRANSPORT AS

Paid taxes and estimated average salaries

ARCO TRANSPORT AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
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* ............* ..............................

ARCO TRANSPORT AS

Sales revenue by business area

ARCO TRANSPORT AS

Sales revenue by country

ARCO TRANSPORT AS

Financial indicators and prognosis

ARCO TRANSPORT AS

Financial raiting: "GOOD" (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

ARCO TRANSPORT AS

Real estate as of 28.11.2024

Active and unactive real estate

igon E......
igon E......
igon P......
igon E......
igon E......
igon P......
igon K......
igon E......
igon E......
igon E......
igon P......
igon E......
igon T......
igon N......
igon P......
igon K......

ARCO TRANSPORT AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 11.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 16.07.2014 ......
2012 01.01.2012–31.12.2012 17.01.2014 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 10.03.2008 ......
2005 01.01.2005–31.12.2005 10.03.2008 ......
2004 01.01.2004–31.12.2004 18.10.2005 ......
2003 01.01.2003–31.12.2003 10.08.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 17.09.2002 ......
2000 01.01.2000–31.12.2000 26.06.2001 ......

Liabilities and debts

ARCO TRANSPORT AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARCO TRANSPORT AS

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

ARCO TRANSPORT AS

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

Total debt claims: ...... €

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

ARCO TRANSPORT AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ARCO TRANSPORT AS

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

ARCO TRANSPORT AS

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

ARCO TRANSPORT AS

Court orders in the register as of 28.11.2024
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

16.03.2023

Regulation number: Ä 10012842 / M8

Regulation status has entered into force: 16.03.2023

Date of enforcement of order or additional period: 16.03.2023

Määruse olek: Jõustunud

ARCO TRANSPORT AS

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

ARCO TRANSPORT AS

Court hearings as of 28.11.2024
?
Logo

Number of the case: 2-18-18846

Harju Maakohus Tallinna kohtumaja

12.01.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4004
Judge: Merit Helm
Description of hearings: ......
Logo

Number of the case: 2-18-18846

Harju Maakohus Tallinna kohtumaja

01.12.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4004
Judge: Merit Helm
Description of hearings: ......
Logo

Number of the case: 2-18-14711

Harju Maakohus Tallinna kohtumaja

10.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2020
Judge: Enely Sepp
Description of hearings: ......

ARCO TRANSPORT AS

Rulings as of 28.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-18846/27

Harju Maakohus Tallinna kohtumaja

08.02.2022
Related companies:
Number of the case: 2-18-18846/27
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Merit Helm
Commencement of the Court case: 13.12.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.03.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.02.2022
Entry into force: 11.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.18.18846.3612
Logo

Kohtuotsus tsiviilasjas nr 2-18-18846/27

Harju Maakohus Tallinna kohtumaja

08.02.2022
Related companies:
Number of the case: 2-18-18846/27
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Merit Helm
Commencement of the Court case: 13.12.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.03.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.02.2022
Entry into force: 11.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.18.18846.3612
Logo

Kohtuotsus tsiviilasjas nr 2-12-21081/27

Tallinna Ringkonnakohus

31.10.2013
Related companies: AWOL TRANS OÜ
Number of the case: 2-12-21081/27
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Ele Liiv
Commencement of the Court case: 28.05.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 10.07.2013
Court case category: Muud
Keyword: -
Court decision date: 31.10.2013
Entry into force: 31.10.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.12.21081.28780
Logo

Kohtuotsus tsiviilasjas nr 2-12-14204/24

Tallinna Ringkonnakohus

27.06.2013
Related companies: SEB LIISING AS
Number of the case: 2-12-14204/24
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Ülle Jänes, Reet Allikvere
Commencement of the Court case: 10.04.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.04.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.06.2013
Entry into force: 27.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.12.14204.18173
Logo

Kohtumäärus tsiviilasjas nr 2-10-18527/16

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

18.09.2012
Related companies: BERENDSEN TEXTILE SERVICE AS, DANSKE BANK A/S EESTI FILIAAL FIL, E.T.V.A. VARUOSAD OÜ, ECKERÖ LINE AB OY EESTI FILIAAL FIL, ELION ETTEVÕTTED AS, Eve Pungas, HÜNTAL AUTO OÜ, INGES KINDLUSTUS AS, JUPITER PLUS AS, LINGO OÜ, MAKSU- JA TOLLIAMET, MENTUM EESTI OÜ, MESIPESU OÜ, NOVAL TRANSPORT OÜ, OSCARREHVID OÜ, PORT ONE OÜ, TEHNOKULLER OÜ, VENNAD PEDAJAD AS, VILVO AUTO AS
Number of the case: 2-10-18527/16
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Rein Pokk
Commencement of the Court case: 22.04.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.10.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 18.09.2012
Entry into force: 06.11.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2012:2.10.18527.25830
Logo

Kohtumäärus tsiviilasjas nr 2-09-44025/30

Pärnu Maakohus Rapla kohtumaja

28.02.2012
Related companies: ARCO TRANS AS, Peeter Kuusik
Number of the case: 2-09-44025/30
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Saar
Commencement of the Court case: 03.09.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.11.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.02.2012
Entry into force: 22.03.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2012:2.09.44025.7160

ARCO TRANSPORT AS

Notices and announcements as of 28.11.2024
?
Logo

Notice of opening the register part of the land register

19.02.2019
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 19.02.2019
Avaldamise lõpp: 20.05.2019
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:4173, mille asukoht on Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 140a ja pindala 630,0 m2. 

Omanikuna kantakse kinnistusraamatusse Arco Transport AS (registrikood: 10144906).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1428932

Marketing

Business network

ARCO TRANSPORT AS

 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

ARCO TRANSPORT AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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