SUPATRAN LOGISTICS OÜ
Date of report 02.02.2025
Open the reports you want to print
Employees and salaries
SUPATRAN LOGISTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SUPATRAN LOGISTICS OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 209 317 €
Employees: 6
Raimo Kaul
★★★★
......
Credit Score: Trustworthy
Reputation score: 1140
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 1 689 939 €
Employees: 13
Monica Kalam
★★★★
......
Credit Score: Trustworthy
Reputation score: 2940
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Ivo Kaurit
★★★★
......
Credit Score: Risky
Reputation score: -9880
Date of birth: ......
Active relations 2
Relations: 8
Turnover 2024: 19 097 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1860
Date of birth: ......
Active relations 8
SUPATRAN LOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
9y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
SUPATRAN LOGISTICS OÜ
Owners?
Former owners
SUPATRAN LOGISTICS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SUPATRAN LOGISTICS OÜ
Taxes paid and estimated average salariesSUPATRAN LOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SUPATRAN LOGISTICS OÜ
Financial indicators and prognosisSUPATRAN LOGISTICS OÜ
Financial raiting: "VERY GOOD" (2012)2012
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
SUPATRAN LOGISTICS OÜ
Annual reportsLiabilities and debts
SUPATRAN LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SUPATRAN LOGISTICS OÜ
Reports and assets-liabilities overview 23.01.2018?
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: ...... €
SUPATRAN LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SUPATRAN LOGISTICS OÜ
Debt by type 01.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SUPATRAN LOGISTICS OÜ
Time-barred and ongoing claims as of 23.01.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SUPATRAN LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
SUPATRAN LOGISTICS OÜ
Bailiff's enforcement proceedings as of 23.01.2018?
Bailiff's enforcement proceedings MISSING
SUPATRAN LOGISTICS OÜ
Regulations of the Payment Order Department as of 23.01.2018?
Regulations of the Payment Order Department MISSING
SUPATRAN LOGISTICS OÜ
Court orders in the register as of 23.01.2018?
Court order MISSING
SUPATRAN LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2018?
Consumer disputes MISSING
SUPATRAN LOGISTICS OÜ
Court hearings as of 23.01.2018?
Court hearings MISSING
SUPATRAN LOGISTICS OÜ
Rulings as of 23.01.2018?
Kohtumäärus tsiviilasjas nr 2-14-54256/25
Harju Maakohus Kentmanni kohtumaja
19.12.2017
| Related companies: | ARCHIVALI GROUP OÜ, BÜROOTEENUSED JA ÕIGUSABI OÜ |
| Number of the case: | 2-14-54256/25 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiia Mõtsnik |
| Commencement of the Court case: | 10.07.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.09.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.12.2017 |
| Entry into force: | 09.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.14.54256.29984 |
Kohtumäärus tsiviilasjas nr 2-15-2741/35
Tallinna Ringkonnakohtu tsiviilkolleegium
25.05.2016
| Related companies: | |
| Number of the case: | 2-15-2741/35 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ande Tänav, Gaida Kivinurm, Anu Uritam |
| Commencement of the Court case: | 19.02.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 23.02.2016 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 25.05.2016 |
| Entry into force: | 31.05.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:2.15.2741.24050 |
Kohtumäärus haldusasjas nr 3-12-2381/2
Tallinna Halduskohus Tallinna kohtumaja
14.11.2012
| Related companies: | SUPATRAN OÜ |
| Number of the case: | 3-12-2381/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristina Maimann |
| Commencement of the Court case: | 13.11.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.11.2012 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 14.11.2012 |
| Entry into force: | 09.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.2381.32151 |
SUPATRAN LOGISTICS OÜ
Notices and announcements as of 23.01.2018?
Notice of termination of bankruptcy proceedings
19.12.2017
Notice of inspection of the final report of the bankruptcy proceedings
06.12.2017
Notice of inspection of the final report of the bankruptcy proceedings
10.11.2017
Marketing
Business network
SUPATRAN LOGISTICS OÜ
Business networkCREDIT 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
SUPATRAN LOGISTICS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.