IMB CARGO OÜ - 12838814 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      IMB CARGO OÜ

      Summary report

      Date of report 29.09.2024

      IMB CARGO OÜ
      12838814 - Registered
      Founded in 22.04.2015
      Fixed capital 2,500 €

      VAT  
      EE101797814 (start 06.06.2015)
      start end
      06.06.2015 31.10.2015
      08.01.2016 -

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      • kaubavedu maanteel

      IMB CARGO OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      IMB CARGO OÜ

      Number of employees and estimated average salaries
      ?

      IMB CARGO OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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........................

      Deciders and beneficiaries

      IMB CARGO OÜ

      Deciders
      ?

      Former deciders

      Maksim Bukrejev

      Relations: 4
      Turnover 2024: 15 741 286 €
      Employees: 14
      Maksim Bukrejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 13850

      Date of birth: ......

      Active relations 4

      Sale of other motor vehiclesFreight on the roadActivities of employment agenciesActivities of sports clubs
      *Every member of the management board may represent the private limited company in concluding all transactions.

      IMB CARGO OÜ

      Former deciders
      ?

      Ilja Bukrejev

      Relations: 1
      Turnover:
      Employees:
      Ilja Bukrejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 40

      Date of birth: ......

      Active relations 1

      Repair of motor vehicles

      Ilja Bukrejev

      Relations: 1
      Turnover:
      Employees:
      Ilja Bukrejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 40

      Date of birth: ......

      Active relations 1

      Repair of motor vehicles

      IMB CARGO OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      9y
      Beneficial country:
      Estonia
       
      Maksim Bukrejev ... - ...
      Ilja Bukrejev ... - ...
      Ilja Bukrejev ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      IMB CARGO OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      IMB CARGO OÜ

      Goodwill

      IMB CARGO OÜ

      Paid taxes and estimated average salaries

      IMB CARGO OÜ

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

      IMB CARGO OÜ

      Sales revenue by business area

      IMB CARGO OÜ

      Sales revenue by country

      IMB CARGO OÜ

      Financial indicators and prognosis

      IMB CARGO OÜ

      Financial raiting: "VERY 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

      IMB CARGO OÜ

      Real estate as of 29.09.2024

      Active and unactive real estate

      igon A......
      igon K......
      igon A......
      igon P......
      igon P......

      IMB CARGO OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 01.07.2024 ......
      2022 01.01.2022–31.12.2022 04.07.2023 ......
      2021 01.01.2021–31.12.2021 16.08.2022 ......
      2020 01.01.2020–31.12.2020 28.07.2021 ......
      2019 01.01.2019–31.12.2019 13.07.2020 ......
      2018 01.01.2018–31.12.2018 28.06.2019 ......
      2017 01.01.2017–31.12.2017 25.06.2018 ......
      2016 01.01.2016–31.12.2016 19.06.2017 ......
      2015 01.01.2015–31.12.2015 21.09.2016 ......

      Liabilities and debts

      IMB CARGO OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      IMB CARGO OÜ

      Reports and assets-liabilities overview 29.09.2024
      ?
      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: ...... €

      IMB CARGO 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
      ...... ......

      IMB CARGO OÜ

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

      IMB CARGO OÜ

      Bailiff's enforcement proceedings as of 29.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      IMB CARGO OÜ

      Regulations of the Payment Order Department as of 29.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      IMB CARGO OÜ

      Court orders in the register as of 29.09.2024
      ?

      Court order MISSING

      IMB CARGO OÜ

      Decisions of the Consumer Disputes Committee as of 29.09.2024
      ?

      Consumer disputes MISSING

      IMB CARGO OÜ

      Court hearings as of 29.09.2024
      ?

      Court hearings MISSING

      IMB CARGO OÜ

      Rulings as of 29.09.2024
      ?
      Logo

      Kohtuotsus kriminaalasjas nr 1-24-2725/7

      Tartu Maakohus Tartu kohtumaja

      06.06.2024
      Related companies:
      Number of the case: 1-24-2725/7
      Type of procedure: Kriminaalasi
      Court: Tartu Maakohus Tartu kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Kristina Domaškina
      Commencement of the Court case: 10.05.2024
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 10.05.2024
      Court case category: Isikuvastased süüteod
      Keyword: -
      Court decision date: 06.06.2024
      Entry into force: 22.06.2024
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TMK:2024:1.24.2725.9540

      IMB CARGO OÜ

      Notices and announcements as of 29.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      IMB 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

      IMB CARGO OÜ

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

      Monitoring events

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