LOGISTICS FOR TRADE OÜ
Date of report 26.12.2024
Open the reports you want to print
Employees and salaries
LOGISTICS FOR TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LOGISTICS FOR TRADE OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 5 681 020 €
Employees: 6
Igor Lepetukhin
★★★★
......
Credit Score: Trustworthy
Reputation score: 9510
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 5 680 027 €
Employees: 5
Nikolai Grigorev
★★★★
......
Credit Score: Trustworthy
Reputation score: 4860
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 131 533 €
Employees: 2
Veronika Tugo
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 2
LOGISTICS FOR TRADE OÜ
History of right of representation?
Field
Professional Activities
Business age
5y
Beneficial country:
et
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
LOGISTICS FOR TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LOGISTICS FOR TRADE OÜ
Taxes paid and estimated average salariesLOGISTICS FOR TRADE OÜ
Financial indicators and prognosisLOGISTICS FOR TRADE OÜ
Financial raiting: "GOOD" (2019)2019
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
LOGISTICS FOR TRADE OÜ
Annual reportsLiabilities and debts
LOGISTICS FOR TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LOGISTICS FOR TRADE OÜ
Reports and assets-liabilities overview 11.02.2021?
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: ...... €
LOGISTICS FOR TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LOGISTICS FOR TRADE OÜ
Bailiff's enforcement proceedings as of 11.02.2021?
Bailiff's enforcement proceedings MISSING
LOGISTICS FOR TRADE OÜ
Regulations of the Payment Order Department as of 11.02.2021?
Regulations of the Payment Order Department MISSING
LOGISTICS FOR TRADE OÜ
Court orders in the register as of 11.02.2021?
Court order MISSING
LOGISTICS FOR TRADE OÜ
Decisions of the Consumer Disputes Committee as of 11.02.2021?
Consumer disputes MISSING
LOGISTICS FOR TRADE OÜ
Court hearings as of 11.02.2021?
Court hearings MISSING
LOGISTICS FOR TRADE OÜ
Rulings as of 11.02.2021?
Court settlemets MISSING
LOGISTICS FOR TRADE OÜ
Notices and announcements as of 11.02.2021?
Notice of merger
02.03.2021
Marketing
Business network
LOGISTICS FOR TRADE 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
LOGISTICS FOR TRADE 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.