KMK LOGTRADE OÜ
Date of report 21.09.2024
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Employees and salaries
KMK LOGTRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
KMK LOGTRADE OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Nikita Belov
★★★★
......
Credit Score: Risky
Reputation scores: -3360
Date of birth: ......
Active relations 1
*
KMK LOGTRADE OÜ
Former deciders?
Relations: 7
Turnover:
Employees:
Andrei Josu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2240
Date of birth: ......
Active relations 7
KMK LOGTRADE OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
Russian Federation
Nikita Belov ... - ...
Andrei Josu ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
KMK LOGTRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KMK LOGTRADE OÜ
GoodwillKMK LOGTRADE OÜ
Paid taxes and estimated average salariesKMK LOGTRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KMK LOGTRADE OÜ
Sales revenue by business areaKMK LOGTRADE OÜ
Sales revenue by countryKMK LOGTRADE OÜ
Financial indicators and prognosisKMK LOGTRADE 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
KMK LOGTRADE OÜ
Real estate as of 21.09.2024
KMK LOGTRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 17.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 22.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 01.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 05.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 01.03.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 26.04.2016 | ...... |
Liabilities and debts
KMK LOGTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KMK LOGTRADE OÜ
Reports and assets-liabilities overview 21.09.2024?
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: ...... €
KMK LOGTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KMK LOGTRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
KMK LOGTRADE OÜ
Bailiff's enforcement proceedings as of 21.09.2024?
Bailiff's enforcement proceedings MISSING
KMK LOGTRADE OÜ
Regulations of the Payment Order Department as of 21.09.2024?
Regulations of the Payment Order Department MISSING
KMK LOGTRADE OÜ
Court orders in the register as of 21.09.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.08.2024
Regulation number: Ä 10202040 / M10
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 10202040 / M9
Regulation status has entered into force: 02.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 10202040 / M8
Regulation status has entered into force: 24.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.11.2023
Regulation number: Ä 10202040 / M7
Regulation status has entered into force: 08.11.2023
Date of enforcement of order or additional period: 08.11.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
07.03.2022
Regulation number: Ä 10202040 / M6
Regulation status has entered into force: 07.03.2022
Date of enforcement of order or additional period: 07.03.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
07.03.2022
Regulation number: Ä 10202040 / M5
Regulation status has entered into force: 07.03.2022
Date of enforcement of order or additional period: 07.03.2022
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
28.02.2022
Regulation number: Ä 10202040 / M4
Regulation status has entered into force: 07.04.2022
Date of enforcement of order or additional period: 08.04.2022
Määruse olek: Jõustunud
Kandemäärus ex officio
28.02.2022
Regulation number: Ä 10202040 / 7
Regulation status has entered into force: 07.04.2022
Date of enforcement of order or additional period: 08.04.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
23.02.2021
Regulation number: Ä 10202040 / M3
Regulation status has entered into force: 23.02.2021
Date of enforcement of order or additional period: 23.02.2021
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
21.01.2021
Regulation number: Ä 10202040 / 6
Regulation status has entered into force: 28.03.2021
Date of enforcement of order or additional period: 29.03.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
29.12.2020
Regulation number: Ä 10202040 / M2
Regulation status has entered into force: 29.12.2020
Date of enforcement of order or additional period: 29.12.2020
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
15.12.2020
Regulation number: Ä 10202040 / M1
Regulation status has entered into force: 15.12.2020
Date of enforcement of order or additional period: 15.12.2020
Määruse olek: Jõustunud
KMK LOGTRADE OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2024?
Consumer disputes MISSING
KMK LOGTRADE OÜ
Court hearings as of 21.09.2024?
Court hearings MISSING
KMK LOGTRADE OÜ
Rulings as of 21.09.2024?
Court settlemets MISSING
KMK LOGTRADE OÜ
Notices and announcements as of 21.09.2024?
Notice of service of a decision of the registration department of a court
07.03.2022
Notice of service of a decision of the registration department of a court
07.03.2022
Notice of service of a decision of the registration department of a court
23.02.2021
Marketing
Business network
KMK LOGTRADE 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
KMK LOGTRADE 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 were found
Failed to load monitoring events