WEST TRADE LOGISTICS OÜ
Date of report 17.02.2025
Open the reports you want to print
Employees and salaries
WEST TRADE LOGISTICS 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
WEST TRADE LOGISTICS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 1 884 €
Employees:
Zion Benya
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 4670
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
WEST TRADE LOGISTICS OÜ
Former decision-makers?
Relations: 165
Turnover 2024: 1 878 656 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 64120
Date of birth: ......
Active relations 165
Relations: 104
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 52350
Date of birth: ......
Active relations 104
Relations: 1
Turnover:
Employees:
Dmitri Sepa
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 26 228 €
Employees:
Maria Kirejeva
★★★★
......
Credit Score: Neutral
Reputation score: 710
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 26 228 €
Employees:
Maria Kirejeva
★★★★
......
Credit Score: Neutral
Reputation score: 710
Date of birth: ......
Active relations 1
2024 IV quarter
Turnover: 10 128 €
Employees:
Average salary:
CUMO Partners OÜ
......
2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ
......
WEST TRADE LOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
12y
Beneficial country:
Israel
Zion Benya ... - ...
Maria Kirejeva ... - ...
Maria Kirejeva ... - ...
Dmitri Sepa ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
CUMO Partners OÜ ... - ...
Wasp Consult OÜ ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
WEST TRADE LOGISTICS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WEST TRADE LOGISTICS OÜ
GoodwillWEST TRADE LOGISTICS OÜ
Taxes paid and estimated average salariesWEST TRADE LOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WEST TRADE LOGISTICS OÜ
Sales revenue by countryWEST TRADE LOGISTICS OÜ
Financial indicators and prognosisWEST TRADE LOGISTICS 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
WEST TRADE LOGISTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 08.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.01.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 15.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 31.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 30.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 24.09.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 04.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 26.06.2014 | ...... |
Liabilities and debts
WEST TRADE LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WEST TRADE LOGISTICS OÜ
Reports and assets-liabilities overview 17.02.2025?
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: ...... €
WEST TRADE LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WEST TRADE LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
WEST TRADE LOGISTICS OÜ
Bailiff's enforcement proceedings as of 17.02.2025?
Bailiff's enforcement proceedings MISSING
WEST TRADE LOGISTICS OÜ
Regulations of the Payment Order Department as of 17.02.2025?
Regulations of the Payment Order Department MISSING
WEST TRADE LOGISTICS OÜ
Court orders in the register as of 17.02.2025?
Puuduste kõrvaldamise määrus
08.10.2024
Regulation number: Ä 10173419 / M9
Regulation status has entered into force: 08.10.2024
Regulation status: Allkirjastatud
WEST TRADE LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 17.02.2025?
Consumer disputes MISSING
WEST TRADE LOGISTICS OÜ
Court hearings as of 17.02.2025?
Court hearings MISSING
WEST TRADE LOGISTICS OÜ
Rulings as of 17.02.2025?
Court settlemets MISSING
WEST TRADE LOGISTICS OÜ
Notices and announcements as of 17.02.2025?
Announcements MISSING
Marketing
Business network
WEST TRADE 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
WEST TRADE 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.