SILVER LOGISTICS OÜ - 10568500 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SILVER LOGISTICS OÜ

      Summary report

      Date of report 06.10.2024

      SILVER LOGISTICS OÜ
      10568500 - Registered
      Founded in 02.07.1999
      Fixed capital 2,556 €

      Former names

      • Saskia & Kevin OÜ
      VAT  
      EE100737969 (end 12.11.2006)
      start end
      01.02.2002 12.11.2006

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      • ärinõustamine

      SILVER LOGISTICS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      SILVER LOGISTICS OÜ

      Number of employees and estimated average salaries
      ?

      SILVER LOGISTICS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      SILVER LOGISTICS OÜ

      Deciders
      ?

      Former deciders

      Toomas Tähe

      Relations: 8
      Turnover 2024: 7 077 751 €
      Employees: 238
      Toomas Tähe
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4510

      Date of birth: ......

      Active relations 8

      General cleaning of buildingsOrganization of meetings and trade fairsOnline shop Business adviceActivities of housing associationsReal Estate Management Activities
      *

      SILVER LOGISTICS OÜ

      Former deciders
      ?

      Asta Traumann

      Relations:
      Turnover:
      Employees:
      Asta Traumann
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Kalle Ots

      Relations: 2
      Turnover 2024: 24 276 €
      Employees:
      Kalle Ots
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1590

      Date of birth: ......

      Active relations 2

      Leisure Interest ClubBuilding Management Assistance Activities

      SILVER LOGISTICS OÜ

      History of right of representation
      ?
      Field
      Professional Activities
      Business age
      25y
      Beneficial country:
      Estonia
       
      Toomas Tähe ... - ...
      Kalle Ots ... - ...
      Asta Traumann ... - ...
      1999
      2003
      2006
      2010
      2013
      2017
      2020
      2024
      1999
      2001
      2004
      2006
      2008
      2010
      2013
      2015
      2017
      2019
      2022
      2024

      SILVER LOGISTICS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.02
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.02
      		..................
      0.02
      		..................
      0.01
      		..................
      0.01
      		..................
      0.02
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      SILVER LOGISTICS OÜ

      Goodwill

      SILVER LOGISTICS OÜ

      Paid taxes and estimated average salaries

      SILVER LOGISTICS OÜ

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

      SILVER LOGISTICS OÜ

      Sales revenue by business area

      SILVER LOGISTICS OÜ

      Sales revenue by country

      SILVER LOGISTICS OÜ

      Financial indicators and prognosis

      SILVER LOGISTICS OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      SILVER LOGISTICS OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      SILVER LOGISTICS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 02.06.2024 ......
      2022 01.01.2022–31.12.2022 16.06.2023 ......
      2021 01.01.2021–31.12.2021 29.06.2022 ......
      2020 01.01.2020–31.12.2020 29.06.2021 ......
      2019 01.01.2019–31.12.2019 15.01.2020 ......
      2018 01.01.2018–31.12.2018 13.01.2020 ......
      2017 01.01.2017–31.12.2017 30.06.2018 ......
      2016 01.01.2016–31.12.2016 25.09.2017 ......
      2015 01.01.2015–31.12.2015 30.06.2016 ......
      2014 01.01.2014–31.12.2014 28.06.2015 ......
      2013 01.01.2013–31.12.2013 29.06.2014 ......
      2012 01.01.2012–31.12.2012 27.06.2013 ......
      2011 01.01.2011–31.12.2011 26.06.2012 ......
      2010 01.01.2010–31.12.2010 29.06.2011 ......
      2009 01.01.2009–31.12.2009 30.06.2010 ......
      2008 01.01.2008–31.12.2008 28.06.2009 ......
      2007 01.01.2007–31.12.2007 30.06.2008 ......
      2006 01.01.2006–31.12.2006 04.07.2007 ......
      2005 01.01.2005–31.12.2005 31.07.2006 ......
      2004 01.01.2004–31.12.2004 08.07.2005 ......
      2003 01.01.2003–31.12.2003 19.07.2004 ......
      2002 01.01.2002–31.12.2002 01.07.2003 ......
      2001 01.01.2001–31.12.2001 01.07.2002 ......
      2000 01.01.2000–31.12.2000 11.01.2002 ......

      Liabilities and debts

      SILVER LOGISTICS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SILVER LOGISTICS OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      SILVER LOGISTICS 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
      ...... ......

      SILVER LOGISTICS OÜ

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

      SILVER LOGISTICS OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SILVER LOGISTICS OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      SILVER LOGISTICS OÜ

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      SILVER LOGISTICS OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      SILVER LOGISTICS OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      SILVER LOGISTICS OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      SILVER LOGISTICS OÜ

      Notices and announcements as of 06.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      SILVER LOGISTICS 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

      SILVER LOGISTICS 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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