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CARGADO TRANS OÜ

Summary report

Date of report 25.12.2024

CARGADO TRANS OÜ
11436841 - Registered
Founded in 01.02.2008
Fixed capital 2,556 €

Former names

  • Gargado Trans Osaühing
VAT  
EE101222428 (start 17.04.2008)
start end
17.04.2008 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • kaubavedu maanteel

CARGADO TRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CARGADO TRANS OÜ

Number of employees and estimated average salaries
?

CARGADO TRANS 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

CARGADO TRANS OÜ

Decision-makers
?

Daniil Postnikov

Relations: 1
Turnover:
Employees:
Daniil Postnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Freight on the road

Yury Postnikov

Relations: 2
Turnover 2024: 99 619 €
Employees:
Yury Postnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 620

Date of birth: ......

Active relations 2

Freight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

CARGADO TRANS OÜ

History of right of representation
?
Field
Transport
Business age
16y
Beneficial country:
Estonia
 
Daniil Postnikov ... - ...
Yury Postnikov ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

CARGADO TRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARGADO TRANS OÜ

Goodwill

CARGADO TRANS OÜ

Taxes paid and estimated average salaries

CARGADO TRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

CARGADO TRANS OÜ

Sales revenue by business area

CARGADO TRANS OÜ

Sales revenue by country

CARGADO TRANS OÜ

Financial indicators and prognosis

CARGADO TRANS OÜ

Financial raiting: "SATISFACTORY" (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

CARGADO TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.03.2024 ......
2022 01.01.2022–31.12.2022 06.03.2023 ......
2021 01.01.2021–31.12.2021 13.04.2022 ......
2020 01.01.2020–31.12.2020 12.01.2021 ......
2019 01.01.2019–31.12.2019 21.02.2020 ......
2018 01.01.2018–31.12.2018 29.04.2019 ......
2017 01.01.2017–31.12.2017 21.03.2018 ......
2016 01.01.2016–31.12.2016 17.04.2017 ......
2015 01.01.2015–31.12.2015 16.02.2016 ......
2014 01.01.2014–31.12.2014 26.02.2015 ......
2013 01.01.2013–31.12.2013 15.02.2014 ......
2012 01.01.2012–31.12.2012 15.02.2013 ......
2011 01.01.2011–31.12.2011 13.04.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 12.05.2010 ......
2008 01.01.2008–31.12.2008 02.12.2009 ......

Liabilities and debts

CARGADO TRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARGADO TRANS OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

CARGADO TRANS OÜ

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

Total debt claims: ...... €

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

CARGADO TRANS 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* ...... €...... €...... €...... €......

CARGADO TRANS OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

CARGADO TRANS OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

CARGADO TRANS OÜ

Court orders in the register as of 25.12.2024
?

Court order MISSING

CARGADO TRANS OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

CARGADO TRANS OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

CARGADO TRANS OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

CARGADO TRANS OÜ

Notices and announcements as of 25.12.2024
?

Announcements MISSING

Marketing

Business network

CARGADO TRANS 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

CARGADO TRANS 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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