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CA SHIPPING & CHARTERING OÜ

Summary report

Date of report 26.11.2024

CA SHIPPING & CHARTERING OÜ
10789618 - Registered
Founded in 16.08.2001
Fixed capital 2,876 €

Former names

  • OÜ GREER LAEVANDUS
  • CA SHIPPING & CHATERING OÜ
VAT  
EE100783803 (end 09.08.2020)
start end
01.10.2002 09.08.2020

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keywords

  • laevandus
  • transpordi- ja kullerteenused
  • merevedu ja laevade agenteerimine

CA SHIPPING & CHARTERING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CA SHIPPING & CHARTERING OÜ

Number of employees and estimated average salaries
?

CA SHIPPING & CHARTERING 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

CA SHIPPING & CHARTERING OÜ

Deciders
?

Former deciders

Juri Jahimovitš

Relations: 3
Turnover:
Employees:
Juri Jahimovitš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 640

Date of birth: ......

Active relations 3

Maritime transport and vessel agencyReal Estate RentalAssistance services for transport
*Every member of the management board may represent the private limited company in concluding all transactions.

CA SHIPPING & CHARTERING OÜ

Former deciders
?

Igor Aleksahhin

Relations: 1
Turnover:
Employees:
Igor Aleksahhin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 370

Date of birth: ......

Active relations 1

Real Estate Rental

Dmitri Rusov

Relations: 1
Turnover 2024: 40 820 €
Employees: 2
Dmitri Rusov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 490

Date of birth: ......

Active relations 1

Maritime transport and vessel agency

Sergey Kremenskiy

Relations:
Turnover:
Employees:
Sergey Kremenskiy
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

CA SHIPPING & CHARTERING OÜ

History of right of representation
?
Field
Transport
Business age
23y
Beneficial country:
Estonia
 
Juri Jahimovitš ... - ...
Dmitri Rusov ... - ...
Igor Aleksahhin ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

CA SHIPPING & CHARTERING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
39%
0.02
..................
60%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.03
..................
0.02
..................
!
..................
!
..................
0.03
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.07
..................
0.02
..................
0.07
..................
0.02
..................
0.01
..................
0.07
..................

CA SHIPPING & CHARTERING OÜ

Other related parties
?

Former other persons

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

CA SHIPPING & CHARTERING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CA SHIPPING & CHARTERING OÜ

Goodwill

CA SHIPPING & CHARTERING OÜ

Paid taxes and estimated average salaries

CA SHIPPING & CHARTERING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CA SHIPPING & CHARTERING OÜ

Sales revenue by country

CA SHIPPING & CHARTERING OÜ

Financial indicators and prognosis

CA SHIPPING & CHARTERING 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

CA SHIPPING & CHARTERING OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon N......
igon T......
igon T......

CA SHIPPING & CHARTERING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.07.2021–30.06.2022 09.01.2024 ......
2021 01.07.2020–30.06.2021 09.01.2024 ......
2020 01.07.2019–30.06.2020 28.06.2022 ......
2019 01.07.2018–30.06.2019 25.05.2021 ......
2018 01.07.2017–30.06.2018 30.06.2020 ......
2017 01.07.2016–30.06.2017 03.01.2019 ......
2016 01.07.2015–30.06.2016 12.02.2018 ......
2015 01.07.2014–30.06.2015 29.12.2016 ......
2014 01.07.2013–30.06.2014 30.12.2015 ......
2013 01.07.2012–30.06.2013 08.01.2015 ......
2012 01.07.2011–30.06.2012 03.03.2014 ......
2011 01.07.2010–30.06.2011 19.02.2013 ......
2010 01.07.2009–30.06.2010 06.03.2012 ......
2009 01.07.2008–30.06.2009 04.03.2011 ......
2008 01.07.2007–30.06.2008 19.01.2010 ......
2007 01.07.2006–30.06.2007 23.12.2008 ......
2006 01.07.2005–30.06.2006 28.06.2007 ......
2005 01.07.2004–30.06.2005 30.06.2006 ......
2004 01.07.2003–30.06.2004 31.05.2005 ......
2003 01.07.2002–30.06.2003 28.06.2004 ......
2002 01.07.2001–30.06.2002 02.07.2003 ......

Liabilities and debts

CA SHIPPING & CHARTERING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CA SHIPPING & CHARTERING OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

CA SHIPPING & CHARTERING 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
...... ......

CA SHIPPING & CHARTERING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

CA SHIPPING & CHARTERING OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

CA SHIPPING & CHARTERING OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

CA SHIPPING & CHARTERING OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.01.2024

Regulation number: Ä 10059636 / M10

Regulation status has entered into force: 10.01.2024

Date of enforcement of order or additional period: 06.01.2024

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2021

Regulation number: Ä 10059636 / M9

Regulation status has entered into force: 24.05.2021

Date of enforcement of order or additional period: 27.04.2021

Määruse olek: Puudused kõrvaldatud

CA SHIPPING & CHARTERING OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

CA SHIPPING & CHARTERING OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

CA SHIPPING & CHARTERING OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

CA SHIPPING & CHARTERING OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

CA SHIPPING & CHARTERING 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
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Beneficiaries network

CA SHIPPING & CHARTERING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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