IDA-SIBERI EKSPRESS OÜ
Date of report 16.03.2025
Open the reports you want to print
Employees and salaries
IDA-SIBERI EKSPRESS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
IDA-SIBERI EKSPRESS OÜ
Decision-makers?
Former decision-makers
Relations: 8
Turnover:
Employees: 2
Lauri Vitsut
★★★★
......
Credit Score: Borderline
Reputation score: -10140
Date of birth: ......
Active relations 8
*
IDA-SIBERI EKSPRESS OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 227 079 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees: 2
Mikk Varik
★★★★
......
Credit Score: Risky
Reputation score: -9670
Date of birth: ......
Active relations 1
IDA-SIBERI EKSPRESS OÜ
History of right of representation?
Field
Professional Activities
Business age
15y
Beneficial country:
Estonia
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
IDA-SIBERI EKSPRESS OÜ
Owners?
Former owners
IDA-SIBERI EKSPRESS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IDA-SIBERI EKSPRESS OÜ
GoodwillIDA-SIBERI EKSPRESS OÜ
Taxes paid and estimated average salariesIDA-SIBERI EKSPRESS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
IDA-SIBERI EKSPRESS OÜ
Sales revenue by business areaIDA-SIBERI EKSPRESS OÜ
Sales revenue by countryIDA-SIBERI EKSPRESS OÜ
Financial indicators and prognosisIDA-SIBERI EKSPRESS 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
IDA-SIBERI EKSPRESS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 02.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.05.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 26.09.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 07.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 07.08.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 02.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 05.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 30.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.07.2012 | ...... |
Liabilities and debts
IDA-SIBERI EKSPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IDA-SIBERI EKSPRESS OÜ
Reports and assets-liabilities overview 16.03.2025?
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: ...... €
IDA-SIBERI EKSPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IDA-SIBERI EKSPRESS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
IDA-SIBERI EKSPRESS OÜ
Bailiff's enforcement proceedings as of 16.03.2025?
Bailiff's enforcement proceedings MISSING
IDA-SIBERI EKSPRESS OÜ
Regulations of the Payment Order Department as of 16.03.2025?
Regulations of the Payment Order Department MISSING
IDA-SIBERI EKSPRESS OÜ
Court orders in the register as of 16.03.2025?
Aruandetrahvimäärus
02.09.2024
Regulation number: Ä 10131551 / M12
Regulation status has entered into force: 02.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 10131551 / M11
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
01.04.2024
Regulation number: Ä 10131551 / M10
Regulation status has entered into force: 01.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
07.11.2023
Regulation number: Ä 10131551 / M9
Regulation status has entered into force: 07.11.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.09.2023
Regulation number: Ä 10131551 / M8
Regulation status has entered into force: 28.09.2023
Date of enforcement of order or additional period: 28.09.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.04.2021
Regulation number: Ä 10131551 / M7
Regulation status has entered into force: 01.06.2021
Date of enforcement of order or additional period: 29.04.2021
Regulation status: Puudused kõrvaldatud
IDA-SIBERI EKSPRESS OÜ
Decisions of the Consumer Disputes Committee as of 16.03.2025?
Consumer disputes MISSING
IDA-SIBERI EKSPRESS OÜ
Court hearings as of 16.03.2025?
Court hearings MISSING
IDA-SIBERI EKSPRESS OÜ
Rulings as of 16.03.2025?
Court settlemets MISSING
IDA-SIBERI EKSPRESS OÜ
Notices and announcements as of 16.03.2025?
Announcements MISSING
Marketing
Business network
IDA-SIBERI EKSPRESS 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
IDA-SIBERI EKSPRESS 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.