LÄÄS CARGO OÜ - 12596558 | ScoreStorybook | Print Summary Report
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LÄÄS CARGO OÜ

Summary report

Date of report 18.12.2024

LÄÄS CARGO OÜ
12596558 - Deleted (27.12.2023)
Founded in 10.01.2014
Fixed capital 2,500 €

Former names

  • Põhja Logistics OÜ
  • Lääs cargo OÜ
VAT  
EE101710192 (end 25.06.2018)
start end
25.02.2014 25.06.2018

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keywords

  • transpordi- ja kullerteenused
  • kauba raudteevedu

LÄÄS CARGO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.88

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Employees and salaries

LÄÄS CARGO OÜ

Number of employees and estimated average salaries
?

LÄÄS CARGO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LÄÄS CARGO OÜ

Former decision-makers
?

Maksim Hohlov

Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Victoria Ivanenko

Relations: 5
Turnover 2024: 123 705 420 €
Employees: 3
Victoria Ivanenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4300

Date of birth: ......

Active relations 5

Other activities serving water transportAccountingWholesale trade of various goods

Jolanta Zajančkovskaja

Relations:
Turnover:
Employees:
Jolanta Zajančkovskaja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Victoria Ivanenko

Relations: 5
Turnover 2024: 123 705 420 €
Employees: 3
Victoria Ivanenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4300

Date of birth: ......

Active relations 5

Other activities serving water transportAccountingWholesale trade of various goods

Jolanta Zajančkovskaja

Relations:
Turnover:
Employees:
Jolanta Zajančkovskaja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irena Oženko

Relations:
Turnover:
Employees:
Irena Oženko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleh Tryhub

Relations:
Turnover:
Employees:
Oleh Tryhub
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexander Urmas Vest

Relations: 73
Turnover 2024: 508 419 €
Employees: 9
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -217144

Date of birth: ......

Active relations 73

Other activitiesInvesting in financial instrumentsBusiness adviceSoftware PublishingElectronic communications servicesForestry managementComputer Consultations

LÄÄS CARGO OÜ

Owners
?

Former owners

Former owners

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

LÄÄS CARGO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

LÄÄS CARGO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

LÄÄS CARGO OÜ

Taxes paid and estimated average salaries

LÄÄS CARGO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II ............ ..............................
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* ............* ..............................

LÄÄS CARGO OÜ

Financial indicators and prognosis

LÄÄS CARGO OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

LÄÄS CARGO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.12.2023 ......
2023 01.01.2023–31.12.2023 21.06.2023 ......
2022 01.01.2022–31.12.2022 23.03.2023 ......
2021 01.01.2021–31.12.2021 23.03.2023 ......
2020 01.01.2020–31.12.2020 23.03.2023 ......
2019 01.01.2019–31.12.2019 21.03.2023 ......
2018 01.01.2018–31.12.2018 21.03.2023 ......
2017 01.01.2017–31.12.2017 22.03.2018 ......
2016 01.01.2016–31.12.2016 16.10.2017 ......
2015 01.01.2015–31.12.2015 07.03.2017 ......
2014 01.01.2014–31.12.2014 22.05.2015 ......

Liabilities and debts

LÄÄS CARGO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LÄÄS CARGO OÜ

Reports and assets-liabilities overview 27.12.2023
?
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: ...... €

LÄÄS CARGO OÜ

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

Total debt claims: ...... €

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

LÄÄS CARGO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LÄÄS CARGO OÜ

Bailiff's enforcement proceedings as of 27.12.2023
?

Bailiff's enforcement proceedings MISSING

LÄÄS CARGO OÜ

Regulations of the Payment Order Department as of 27.12.2023
?

Regulations of the Payment Order Department MISSING

LÄÄS CARGO OÜ

Court orders in the register as of 27.12.2023
?

Court order MISSING

LÄÄS CARGO OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2023
?

Consumer disputes MISSING

LÄÄS CARGO OÜ

Court hearings as of 27.12.2023
?

Court hearings MISSING

LÄÄS CARGO OÜ

Rulings as of 27.12.2023
?

Court settlemets MISSING

LÄÄS CARGO OÜ

Notices and announcements as of 27.12.2023
?
Logo

Notice of liquidation proceedings of a private limited company

19.05.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 19.05.2023
Avaldamise lõpp: tähtajatu
Lääs cargo OÜ (registrikood 12596558) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Lääs cargo OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). firmaasutamine@gmail.com

ALEXANDER URMAS VEST
Ärinimed
Lääs cargo OÜ, kehtetud ärinimed: Põhja Logistics OÜ.
Lääs cargo OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
ALEXANDER URMAS VEST
Teadaande number 2075675

Marketing

Business network

LÄÄS CARGO 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

LÄÄS CARGO OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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