PAPPLOGITRANS OÜ - 12632449 | ScoreStorybook | Print Summary Report
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PAPPLOGITRANS OÜ

Summary report

Date of report 10.11.2024

PAPPLOGITRANS OÜ
12632449 - Registered
Founded in 20.03.2014
Fixed capital 2,500 €

VAT  
EE102751697 (start 26.06.2024)
start end
26.06.2024 -

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  • veoste ekspedeerimine

PAPPLOGITRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PAPPLOGITRANS OÜ

Number of employees and estimated average salaries
?

PAPPLOGITRANS OÜ

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

PAPPLOGITRANS OÜ

Deciders
?

Former deciders

Oksana Jafankina

Relations: 3
Turnover 2024: 90 364 €
Employees: 2
Oksana Jafankina
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1390

Date of birth: ......

Active relations 3

AccountingCargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

PAPPLOGITRANS OÜ

Former deciders
?

Alexey Ushakov

Relations:
Turnover:
Employees:
Alexey Ushakov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Nailia Umiarova

Relations:
Turnover:
Employees:
Nailia Umiarova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

PAPPLOGITRANS OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
Estonia
 
Oksana Jafankina ... - ...
Alexey Ushakov ... - ...
Nailia Umiarova ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

PAPPLOGITRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
!
..................
!
..................
!
..................

PAPPLOGITRANS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.26
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PAPPLOGITRANS OÜ

Goodwill

PAPPLOGITRANS OÜ

Paid taxes and estimated average salaries

PAPPLOGITRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

PAPPLOGITRANS OÜ

Sales revenue by business area

PAPPLOGITRANS OÜ

Sales revenue by country

PAPPLOGITRANS OÜ

Financial indicators and prognosis

PAPPLOGITRANS 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

PAPPLOGITRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.01.2024 ......
2022 01.01.2022–31.12.2022 24.03.2023 ......
2021 01.01.2021–31.12.2021 06.03.2022 ......
2020 01.01.2020–31.12.2020 29.01.2021 ......
2019 01.01.2019–31.12.2019 02.03.2020 ......
2018 01.01.2018–31.12.2018 04.04.2019 ......
2017 01.01.2017–31.12.2017 08.02.2018 ......
2016 01.01.2016–31.12.2016 17.03.2017 ......
2015 01.01.2015–31.12.2015 22.04.2016 ......
2014 01.01.2014–31.12.2014 08.04.2015 ......

Liabilities and debts

PAPPLOGITRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PAPPLOGITRANS OÜ

Reports and assets-liabilities overview 10.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

PAPPLOGITRANS OÜ

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

Total debt claims: ...... €

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

PAPPLOGITRANS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

PAPPLOGITRANS OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

PAPPLOGITRANS OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

PAPPLOGITRANS OÜ

Court orders in the register as of 10.11.2024
?

Court order MISSING

PAPPLOGITRANS OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

PAPPLOGITRANS OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

PAPPLOGITRANS OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

PAPPLOGITRANS OÜ

Notices and announcements as of 10.11.2024
?

Announcements MISSING

Marketing

Business network

PAPPLOGITRANS 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

PAPPLOGITRANS OÜ

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

Monitoring events

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Neutral

Positive

Negative

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