JL CARGO GRUPP OÜ
Date of report 24.12.2024
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Employees and salaries
JL CARGO GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
JL CARGO GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 231 605 €
Employees: 2
Tatjana Leontovitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 750
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandr Bykov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jevgeni Bõkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Oleg Nišajev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
JL CARGO GRUPP OÜ
History of right of representation?
Field
Transport
Business age
5y
Beneficial country:
et
Oleg Nišajev ... - ...
Jevgeni Bõkov ... - ...
Aleksandr Bykov ... - ...
Tatjana Leontovitš ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
JL CARGO GRUPP OÜ
Owners?
Former owners
JL CARGO GRUPP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
JL CARGO GRUPP OÜ
Taxes paid and estimated average salariesJL CARGO GRUPP OÜ
Financial indicators and prognosisJL CARGO GRUPP OÜ
Financial raiting: "VERY GOOD" (2013)2013
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
JL CARGO GRUPP OÜ
Annual reportsLiabilities and debts
JL CARGO GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
JL CARGO GRUPP OÜ
Reports and assets-liabilities overview 09.05.2017?
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: ...... €
JL CARGO GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
JL CARGO GRUPP OÜ
Debt by type 24.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
JL CARGO GRUPP OÜ
Time-barred and ongoing claims as of 09.05.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
JL CARGO GRUPP OÜ
Bailiff's enforcement proceedings as of 09.05.2017?
Bailiff's enforcement proceedings MISSING
JL CARGO GRUPP OÜ
Regulations of the Payment Order Department as of 09.05.2017?
Regulations of the Payment Order Department MISSING
JL CARGO GRUPP OÜ
Court orders in the register as of 09.05.2017?
Court order MISSING
JL CARGO GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 09.05.2017?
Consumer disputes MISSING
JL CARGO GRUPP OÜ
Court hearings as of 09.05.2017?
Court hearings MISSING
JL CARGO GRUPP OÜ
Rulings as of 09.05.2017?
Kohtumäärus tsiviilasjas nr 2-15-6728/13
Viru Maakohus Narva kohtumaja
21.08.2015
| Related companies: | Martin Krupp, SOTSIAALKINDLUSTUSAMET, SWEDBANK AS, SWEDBANK P&C INSURANCE AS |
| Number of the case: | 2-15-6728/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 05.05.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.05.2015 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.08.2015 |
| Entry into force: | 17.09.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2015:2.15.6728.18895 |
JL CARGO GRUPP OÜ
Notices and announcements as of 09.05.2017?
Announcements MISSING
Marketing
Business network
JL CARGO GRUPP 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
JL CARGO GRUPP 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.