MARITIME CARGO LOGISTICS EESTI OÜ - 10224568 | ScoreStorybook | Print Summary Report
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MARITIME CARGO LOGISTICS EESTI OÜ

Summary report

Date of report 23.11.2024

MARITIME CARGO LOGISTICS EESTI OÜ
10224568 - Registered
Founded in 30.06.1997
Fixed capital 8,920 €

VAT  
EE100319659 (start 01.08.1997)
start end
01.08.1997 -

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keywords

  • laevandus
  • laevanus
  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

MARITIME CARGO LOGISTICS EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MARITIME CARGO LOGISTICS EESTI OÜ

Number of employees and estimated average salaries
?

MARITIME CARGO LOGISTICS EESTI OÜ

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

MARITIME CARGO LOGISTICS EESTI OÜ

Deciders
?

Former deciders

Erki Talinurm

Relations: 1
Turnover 2024: 2 623 471 €
Employees: 1
Erki Talinurm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1170

Date of birth: ......

Active relations 1

Cargo forwarding

Tiina Viikman

Relations: 1
Turnover 2024: 2 623 471 €
Employees: 1
Tiina Viikman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1170

Date of birth: ......

Active relations 1

Cargo forwarding

Jaanika Lembinen

Relations: 1
Turnover 2024: 2 623 471 €
Employees: 1
Jaanika Lembinen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1170

Date of birth: ......

Active relations 1

Cargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

MARITIME CARGO LOGISTICS EESTI OÜ

Former deciders
?

Kai Juhani Uimonen

Relations:
Turnover:
Employees:
Kai Juhani Uimonen
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ott Rist

Relations:
Turnover:
Employees:
Ott Rist
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Frank-Peter Heuer

Relations: 1
Turnover:
Employees:
Frank-Peter Heuer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1040

Date of birth: ......

Active relations 1

Cargo forwarding

Aare Kaarma

Relations: 1
Turnover 2024: 156 960 €
Employees: 1
Aare Kaarma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1650

Date of birth: ......

Active relations 1

Cargo forwarding

Kai Juhani Uimonen

Relations:
Turnover:
Employees:
Kai Juhani Uimonen
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Peter Voss

Relations:
Turnover:
Employees:
Peter Voss
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Marek Nõlvak

Relations: 1
Turnover 2024: 1 376 €
Employees:
Marek Nõlvak
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 630

Date of birth: ......

Active relations 1

Business advice

JOUNI OLLI-PEKKA LAITINEN

Relations:
Turnover:
Employees:
JOUNI OLLI-PEKKA LAITINEN
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Martti Erkki Eenokki Raikamo

Relations:
Turnover:
Employees:
Martti Erkki Eenokki Raikamo
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Riho Friedrichs

Relations: 4
Turnover 2024: 61 187 €
Employees: 1
Riho Friedrichs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1740

Date of birth: ......

Active relations 4

Electricity generation from hydropowerActivities of Legal OfficesManufacture of fur productsOffice Administration and Secretarial Service

MARITIME CARGO LOGISTICS EESTI OÜ

History of right of representation
?
Field
Transport
Business age
27y
Beneficial country:
Estonia
 
Jaanika Lembinen ... - ...
Erki Talinurm ... - ...
Tiina Viikman ... - ...
Marek Nõlvak ... - ...
Peter Voss ... - ...
Riho Friedrichs ... - ...
Aare Kaarma ... - ...
Ott Rist ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

MARITIME CARGO LOGISTICS EESTI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.51
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

MARITIME CARGO LOGISTICS EESTI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.18
..................
0.01
..................
0.36
..................
0.26
..................
0.01
..................
0.58
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MARITIME CARGO LOGISTICS EESTI OÜ ...

Goodwill

MARITIME CARGO LOGISTICS EESTI OÜ

Paid taxes and estimated average salaries

MARITIME CARGO LOGISTICS EESTI OÜ

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* ............* ..............................

MARITIME CARGO LOGISTICS EESTI OÜ

Sales revenue by business area

MARITIME CARGO LOGISTICS EESTI OÜ ...

Sales revenue by country

MARITIME CARGO LOGISTICS EESTI OÜ ...

Financial indicators and prognosis

MARITIME CARGO LOGISTICS EESTI OÜ ...

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

MARITIME CARGO LOGISTICS EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 07.04.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 01.06.2012 ......
2010 01.01.2010–31.12.2010 06.06.2011 ......
2009 01.01.2009–31.12.2009 05.06.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......
2007 01.01.2007–31.12.2007 15.01.2009 ......
2006 01.01.2006–31.12.2006 07.06.2007 ......
2005 01.01.2005–31.12.2005 07.06.2006 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 20.06.2001 ......

Liabilities and debts

MARITIME CARGO LOGISTICS EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MARITIME CARGO LOGISTICS EESTI OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

MARITIME CARGO LOGISTICS EESTI OÜ

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

Total debt claims: ...... €

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

MARITIME CARGO LOGISTICS EESTI OÜ

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* ...... €...... €...... €...... €......

MARITIME CARGO LOGISTICS EESTI OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

MARITIME CARGO LOGISTICS EESTI OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

MARITIME CARGO LOGISTICS EESTI OÜ

Court orders in the register as of 23.11.2024
?

Court order MISSING

MARITIME CARGO LOGISTICS EESTI OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

MARITIME CARGO LOGISTICS EESTI OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

MARITIME CARGO LOGISTICS EESTI OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

MARITIME CARGO LOGISTICS EESTI OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

MARITIME CARGO LOGISTICS EESTI 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

MARITIME CARGO LOGISTICS EESTI OÜ

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

Monitoring events

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Neutral

Positive

Negative

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