TRAGONS CARRIERS OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
TRAGONS CARRIERS OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 7 955 €
Employees: 3
Garel Grünthal
★★★★
......
Credit Score: Neutral
Reputation score: 460
Date of birth: ......
Active relations 4
Relations: 56
Turnover 2024: 443 911 €
Employees: 11
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: 11850
Date of birth: ......
Active relations 56
2024 III quarter
Turnover: 21 745 €
Employees:
Average salary:
CUMO Partners OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
Relations: 4
Turnover 2024: 7 955 €
Employees: 3
Garel Grünthal
★★★★
......
Credit Score: Neutral
Reputation score: 460
Date of birth: ......
Active relations 4
TRAGONS CARRIERS OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Siim Kuusik ... - ...
Garel Grünthal ... - ...
Garel Grünthal ... - ...
CUMO Partners OÜ ... - ...
Wasp Consult OÜ ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
TRAGONS CARRIERS OÜ
Owners?
Former owners
Finances and assets
TRAGONS CARRIERS OÜ
Taxes paid and estimated average salariesTRAGONS CARRIERS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRAGONS CARRIERS OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRAGONS CARRIERS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRAGONS CARRIERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRAGONS CARRIERS OÜ
Reports and assets-liabilities overview 08.06.2015?
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: ...... €
TRAGONS CARRIERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRAGONS CARRIERS OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRAGONS CARRIERS OÜ
Time-barred and ongoing claims as of 08.06.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRAGONS CARRIERS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRAGONS CARRIERS OÜ
Bailiff's enforcement proceedings as of 08.06.2015?
Bailiff's enforcement proceedings MISSING
TRAGONS CARRIERS OÜ
Regulations of the Payment Order Department as of 08.06.2015?
Regulations of the Payment Order Department MISSING
TRAGONS CARRIERS OÜ
Court orders in the register as of 08.06.2015?
Court order MISSING
TRAGONS CARRIERS OÜ
Decisions of the Consumer Disputes Committee as of 08.06.2015?
Consumer disputes MISSING
TRAGONS CARRIERS OÜ
Court hearings as of 08.06.2015?
Court hearings MISSING
TRAGONS CARRIERS OÜ
Rulings as of 08.06.2015?
Court settlemets MISSING
TRAGONS CARRIERS OÜ
Notices and announcements as of 08.06.2015?
Announcements MISSING
Marketing
Business network
TRAGONS CARRIERS 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
TRAGONS CARRIERS 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.