BLACK CONDOR LOGISTICS OÜ
Date of report 25.03.2025
Open the reports you want to print
Employees and salaries
BLACK CONDOR LOGISTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BLACK CONDOR LOGISTICS OÜ
Former decision-makers?
Relations:
6
Turnover 2024:
3 041 267 €
Employees:
2
Olev Kuklase
★★★★
......
Credit Score: Trustworthy
Reputation score: 1080
Date of birth: ......
Active relations 6
Relations:
1
Turnover:
Employees:
Maarja Rosenberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
Relations:
3
Turnover:
Employees:
1
Andres Treimann
★★★★
......
Credit Score: Neutral
Reputation score: 520
Date of birth: ......
Active relations 3
Relations:
45
Turnover 2024:
58 035 €
Employees:
3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7920
Date of birth: ......
Active relations 45
2024 IV quarter
Turnover:
Employees:
1
Average salary:
715 €
A-Firmad OÜ
......
Relations:
3
Turnover:
Employees:
1
Andres Treimann
★★★★
......
Credit Score: Neutral
Reputation score: 520
Date of birth: ......
Active relations 3
Relations:
1
Turnover:
Employees:
Maarja Rosenberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
BLACK CONDOR LOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
et
Olev Kuklase
... - ...
Andres Treimann
... - ...
Maarja Rosenberg
... - ...
Andres Treimann
... - ...
Maarja Rosenberg
... - ...
Liis Männiste
... - ...
A-Firmad OÜ
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
BLACK CONDOR LOGISTICS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... | ...... |
BLACK CONDOR LOGISTICS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BLACK CONDOR LOGISTICS OÜ
Taxes paid and estimated average salariesBLACK CONDOR LOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BLACK CONDOR LOGISTICS OÜ
Financial indicators and prognosisBLACK CONDOR LOGISTICS OÜ
Financial raiting: "SATISFACTORY" (2015)2015
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
BLACK CONDOR LOGISTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 05.09.2016 | ...... |
Liabilities and debts
BLACK CONDOR LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BLACK CONDOR LOGISTICS OÜ
Reports and assets-liabilities overview 22.08.2017?
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: ...... €
BLACK CONDOR LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BLACK CONDOR LOGISTICS OÜ
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
BLACK CONDOR LOGISTICS OÜ
Time-barred and ongoing claims as of 22.08.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BLACK CONDOR LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BLACK CONDOR LOGISTICS OÜ
Bailiff's enforcement proceedings as of 22.08.2017?
Bailiff's enforcement proceedings MISSING
BLACK CONDOR LOGISTICS OÜ
Regulations of the Payment Order Department as of 22.08.2017?
Regulations of the Payment Order Department MISSING
BLACK CONDOR LOGISTICS OÜ
Court orders in the register as of 22.08.2017?
Court order MISSING
BLACK CONDOR LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 22.08.2017?
Consumer disputes MISSING
BLACK CONDOR LOGISTICS OÜ
Court hearings as of 22.08.2017?
Court hearings MISSING
BLACK CONDOR LOGISTICS OÜ
Rulings as of 22.08.2017?
Kohtumäärus tsiviilasjas nr 2-17-3392/5
Tartu Maakohus Tartu kohtumaja
15.05.2017
| Related companies: | BLACK CONDOR HOLDING OÜ, TRANSKANDINAVIAN OÜ |
| Number of the case: | 2-17-3392/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 03.03.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.03.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.05.2017 |
| Entry into force: | 31.05.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:2.17.3392.11157 |
BLACK CONDOR LOGISTICS OÜ
Notices and announcements as of 22.08.2017?
Notice of termination of bankruptcy proceedings due to leavening
15.05.2017
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
04.04.2017
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
09.03.2017
Marketing
Business network
BLACK CONDOR 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
BLACK CONDOR 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.