LISTER SHIPPING ESTONIA OÜ - 10902376 | ScoreStorybook | Print Summary Report
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LISTER SHIPPING ESTONIA OÜ

Summary report

Date of report 09.01.2025

LISTER SHIPPING ESTONIA OÜ
10902376 - Registered
Founded in 23.10.2002
Fixed capital 2,556 €

Former names

  • KAPTEN VOOLENS & KRULL SHIPHOLDING OÜ
VAT  
EE100822968 (start 15.04.2003)
start end
15.04.2003 30.06.2015
19.10.2017 20.07.2021
24.11.2023 -

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keywords

  • laevandus
  • transpordi- ja kullerteenused
  • merendus
  • sadamate töö

LISTER SHIPPING ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LISTER SHIPPING ESTONIA OÜ

Number of employees and estimated average salaries
?

LISTER SHIPPING ESTONIA 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

LISTER SHIPPING ESTONIA OÜ

Decision-makers
?

Former decision-makers

Earl Henrik Lasson

Relations: 9
Turnover 2024: 50 521 €
Employees: 1
Earl Henrik Lasson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -5570

Date of birth: ......

Active relations 9

The work of the portsReal Estate RentalMaritime transport and vessel agencyOther business assistance servicesInvesting in financial instrumentsMediation of a variety of goods

Jelena Lasson

Relations: 2
Turnover 2024: 50 521 €
Employees:
Jelena Lasson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 2

Activities of housing associationsThe work of the ports
*Every member of the management board may represent the private limited company in concluding all transactions.

LISTER SHIPPING ESTONIA OÜ

Former decision-makers
?

Mart Loik

Relations: 1
Turnover:
Employees:
Mart Loik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 80

Date of birth: ......

Active relations 1

Forest stockpiling

LISTER SHIPPING ESTONIA OÜ

History of right of representation
?
Field
Transport
Business age
22y
Beneficial country:
Estonia
 
Jelena Lasson ... - ...
Mart Loik ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

LISTER SHIPPING ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.13
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.13
..................
!
..................

LISTER SHIPPING ESTONIA OÜ

Other related parties
?

Former other persons

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

LISTER SHIPPING ESTONIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.04
..................
0.04
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LISTER SHIPPING ESTONIA OÜ

Goodwill

LISTER SHIPPING ESTONIA OÜ

Taxes paid and estimated average salaries

LISTER SHIPPING ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2022 III* ............* ..............................
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* ............* ..............................

LISTER SHIPPING ESTONIA OÜ

Sales revenue by business area

LISTER SHIPPING ESTONIA OÜ

Sales revenue by country

LISTER SHIPPING ESTONIA OÜ

Financial indicators and prognosis

LISTER SHIPPING ESTONIA 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

LISTER SHIPPING ESTONIA OÜ

Real estate as of 09.01.2025

Active and unactive real estate

igon L......

LISTER SHIPPING ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 15.12.2023 ......
2021 01.01.2021–31.12.2021 15.12.2023 ......
2020 01.01.2020–31.12.2020 29.11.2022 ......
2019 01.01.2019–31.12.2019 12.08.2022 ......
2018 01.01.2018–31.12.2018 09.08.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 02.08.2017 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 13.07.2015 ......
2013 01.01.2013–31.12.2013 09.07.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
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 30.07.2009 ......
2007 01.01.2007–31.12.2007 16.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 21.08.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......

Liabilities and debts

LISTER SHIPPING ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LISTER SHIPPING ESTONIA OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

LISTER SHIPPING ESTONIA OÜ

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

Total debt claims: ...... €

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

LISTER SHIPPING ESTONIA 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 ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LISTER SHIPPING ESTONIA OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

LISTER SHIPPING ESTONIA OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

LISTER SHIPPING ESTONIA OÜ

Court orders in the register as of 09.01.2025
?
Logo

Aruandetrahvimäärus

13.08.2024

Regulation number: Ä 10068162 / M8

Regulation status has entered into force: 13.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10068162 / M7

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

18.10.2023

Regulation number: Ä 10068162 / M6

Regulation status has entered into force: 18.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.09.2023

Regulation number: Ä 10068162 / M5

Regulation status has entered into force: 01.09.2023

Date of enforcement of order or additional period: 01.09.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.12.2021

Regulation number: Ä 10068162 / M4

Regulation status has entered into force: 31.07.2022

Date of enforcement of order or additional period: 22.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

11.11.2021

Regulation number: Ä 10068162 / M3

Regulation status has entered into force: 29.11.2021

Date of enforcement of order or additional period: 30.11.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.04.2021

Regulation number: Ä 10068162 / M2

Regulation status has entered into force: 19.04.2021

Date of enforcement of order or additional period: 19.04.2021

Regulation status: Jõustunud

LISTER SHIPPING ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

LISTER SHIPPING ESTONIA OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

LISTER SHIPPING ESTONIA OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

LISTER SHIPPING ESTONIA OÜ

Notices and announcements as of 09.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

27.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.08.2021
Avaldamise lõpp: 28.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LISTER SHIPPING ESTONIA OÜ (registrikood: 10902376) toimetatakse kätte 21.07.2021 nr 12.2-3/3580 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 21.07.2021.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1807704
Logo

Notice of delivery of a Tax and Customs Board document

15.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.06.2021
Avaldamise lõpp: 16.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LISTER SHIPPING ESTONIA OÜ (registrikood: 10902376) toimetatakse kätte 10.05.2021 korraldus nr 9-1.1/234958 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ LISTER SHIPPING ESTONIA on jätnud 2020. a detsembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1774848
Logo

Notice of delivery of a Tax and Customs Board document

19.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.03.2021
Avaldamise lõpp: 20.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LISTER SHIPPING ESTONIA OÜ (registrikood: 10902376) toimetatakse kätte 11.02.2021 korraldus nr 9-1.1/83906 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ LISTER SHIPPING ESTONIA on jätnud 2020. a novembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1731639
Logo

Notice of delivery of a Tax and Customs Board document

19.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.02.2021
Avaldamise lõpp: 20.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LISTER SHIPPING ESTONIA OÜ (registrikood: 10902376) toimetatakse kätte 14.01.2021 korraldus nr 9-1.1/24524 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ LISTER SHIPPING ESTONIA on jätnud 2020. a oktoobrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1718992

Marketing

Business network

LISTER SHIPPING ESTONIA 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

LISTER SHIPPING ESTONIA OÜ

 Networks - Beneficiaries
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Monitoring events

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