VENTUS LOGISTICS OÜ - 12025962 | ScoreStorybook | Print Summary Report
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VENTUS LOGISTICS OÜ

Summary report

Date of report 26.12.2024

VENTUS LOGISTICS OÜ
12025962 - Registered
Founded in 02.12.2010
Fixed capital 2,500 €

Former names

  • Kesklinna Kontorid OÜ
  • BLRT Logistics OÜ
VAT  
EE101562078 (start 15.08.2012)
start end
15.08.2012 -

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

VENTUS LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VENTUS LOGISTICS OÜ

Number of employees and estimated average salaries
?

VENTUS LOGISTICS 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

VENTUS LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Vitali Bahharev

Relations: 1
Turnover 2024: 1 073 784 €
Employees: 1
Vitali Bahharev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 780

Date of birth: ......

Active relations 1

Cargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

VENTUS LOGISTICS OÜ

Former decision-makers
?

Mark Berman

Relations: 16
Turnover 2024: 43 128 253 €
Employees: 337
Mark Berman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 43100

Date of birth: ......

Active relations 16

Repair of ships and boatsStorage of gasesRepair of electrical equipmentConstruction of floating structuresThe work of the portsReal Estate RentalActivities of management companies

Liliana Kummel

Relations: 3
Turnover 2024: 19 898 €
Employees: 1
Liliana Kummel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1430

Date of birth: ......

Active relations 3

Miscellaneous trainingsRental of passenger carsEducational aid activities

Vitali Bahharev

Relations: 1
Turnover 2024: 1 073 784 €
Employees: 1
Vitali Bahharev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 780

Date of birth: ......

Active relations 1

Cargo forwarding

Konstantin Gordijenko

Relations:
Turnover:
Employees:
Konstantin Gordijenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margarita Romanovskaja

Relations:
Turnover:
Employees:
Margarita Romanovskaja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VENTUS LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

VENTUS LOGISTICS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VENTUS LOGISTICS OÜ

Goodwill

VENTUS LOGISTICS OÜ

Taxes paid and estimated average salaries

VENTUS LOGISTICS 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* ............* ..............................

VENTUS LOGISTICS OÜ

Sales revenue by business area

VENTUS LOGISTICS OÜ

Sales revenue by country

VENTUS LOGISTICS OÜ

Financial indicators and prognosis

VENTUS LOGISTICS OÜ

Financial raiting: "VERY 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

VENTUS LOGISTICS OÜ

Real estate as of 26.12.2024

Active and unactive real estate

igon K......
igon J......

VENTUS LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.05.2024 ......
2022 01.01.2022–31.12.2022 05.10.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 02.11.2021 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 09.04.2018 ......
2016 01.01.2016–31.12.2016 08.03.2017 ......
2015 01.01.2015–31.12.2015 13.02.2016 ......
2014 01.01.2014–31.12.2014 06.06.2015 ......
2013 01.01.2013–31.12.2013 21.02.2014 ......
2012 01.01.2012–31.12.2012 22.04.2013 ......
2011 01.01.2011–31.12.2011 31.08.2012 ......

Liabilities and debts

VENTUS LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VENTUS LOGISTICS OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

VENTUS LOGISTICS OÜ

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

Total debt claims: ...... €

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

VENTUS LOGISTICS 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* ...... €...... €...... €...... €......

VENTUS LOGISTICS OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

VENTUS LOGISTICS OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

VENTUS LOGISTICS OÜ

Court orders in the register as of 26.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10150407 / M2

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Puudused kõrvaldatud

VENTUS LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

VENTUS LOGISTICS OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

VENTUS LOGISTICS OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

VENTUS LOGISTICS OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

VENTUS LOGISTICS 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

VENTUS LOGISTICS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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