1M-KREDIT LOGISTICS OÜ
Date of report 03.04.2025
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Employees and salaries
1M-KREDIT LOGISTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
1M-KREDIT LOGISTICS OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
1 548 €
Employees:
Eduard Totšinov
★★★★
......
Credit Score: Trustworthy
Reputation score: 380
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valentins Putans
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1M-KREDIT LOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
et
Valentins Putans
... - ...
Eduard Totšinov
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
1M-KREDIT LOGISTICS OÜ
Owners?
Former owners
Former owners
Finances and assets
1M-KREDIT LOGISTICS OÜ
Taxes paid and estimated average salaries1M-KREDIT LOGISTICS OÜ
Financial indicators and prognosis1M-KREDIT LOGISTICS OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
1M-KREDIT LOGISTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 05.05.2012 | ...... |
Liabilities and debts
1M-KREDIT LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
1M-KREDIT LOGISTICS OÜ
Reports and assets-liabilities overview 28.01.2016?
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: ...... €
1M-KREDIT LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
1M-KREDIT LOGISTICS OÜ
Debt by type 03.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
1M-KREDIT LOGISTICS OÜ
Time-barred and ongoing claims as of 28.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
1M-KREDIT LOGISTICS OÜ
Bailiff's enforcement proceedings as of 28.01.2016?
Bailiff's enforcement proceedings MISSING
1M-KREDIT LOGISTICS OÜ
Regulations of the Payment Order Department as of 28.01.2016?
Regulations of the Payment Order Department MISSING
1M-KREDIT LOGISTICS OÜ
Court orders in the register as of 28.01.2016?
Court order MISSING
1M-KREDIT LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 28.01.2016?
Consumer disputes MISSING
1M-KREDIT LOGISTICS OÜ
Court hearings as of 28.01.2016?
Court hearings MISSING
1M-KREDIT LOGISTICS OÜ
Rulings as of 28.01.2016?
Court settlemets MISSING
1M-KREDIT LOGISTICS OÜ
Notices and announcements as of 28.01.2016?
Notice of service of a decision of the registration department of a court
13.11.2015
Marketing
Business network
1M-KREDIT 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
1M-KREDIT 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.