CARGO CLEARANCE CENTRE OÜ - 12954354 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CARGO CLEARANCE CENTRE OÜ

Summary report

Date of report 09.03.2025

CARGO CLEARANCE CENTRE OÜ
12954354 - Registered
Founded in 27.11.2015
Fixed capital 2,500 €

VAT  
EE101933649 (start 13.12.2016)
start end
13.12.2016 -

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keywords

  • tollipunktid
  • ärinõustamine

CARGO CLEARANCE CENTRE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.08

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Employees and salaries

CARGO CLEARANCE CENTRE OÜ

Number of employees and estimated average salaries
?

CARGO CLEARANCE CENTRE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

CARGO CLEARANCE CENTRE OÜ

Decision-makers
?

Former decision-makers

Rasmus Eelsoo

Relations: 2
Turnover 2024: 6 069 €
Employees: 1
Rasmus Eelsoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -3990

Date of birth: ......

Active relations 2

Activities of housing associations

Avo Graf

Relations: 21
Turnover 2024: 600 195 €
Employees: 13
Avo Graf
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -234260

Date of birth: ......

Active relations 21

Activities of real estate agencies

Sara Kaidar

Relations: 3
Turnover 2024: 6 069 €
Employees:
Sara Kaidar
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -4200

Date of birth: ......

Active relations 3

Leisure Interest Club
*Every member of the management board may represent the private limited company in concluding all transactions.

CARGO CLEARANCE CENTRE OÜ

Former decision-makers
?

Erik Seim

Relations:
Turnover:
Employees:
Erik Seim
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CARGO CLEARANCE CENTRE OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
 
Avo Graf ... - ...
Sara Kaidar ... - ...
Rasmus Eelsoo ... - ...
Erik Seim ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CARGO CLEARANCE CENTRE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.13
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.13
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARGO CLEARANCE CENTRE OÜ

Goodwill

CARGO CLEARANCE CENTRE OÜ

Taxes paid and estimated average salaries

CARGO CLEARANCE CENTRE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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* ............* ..............................

CARGO CLEARANCE CENTRE OÜ

Sales revenue by business area

CARGO CLEARANCE CENTRE OÜ

Sales revenue by country

CARGO CLEARANCE CENTRE OÜ

Financial indicators and prognosis

CARGO CLEARANCE CENTRE OÜ

Financial raiting: "VERY GOOD" (2023)
2023
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

CARGO CLEARANCE CENTRE OÜ

Real estate as of 09.03.2025

Active and unactive real estate

igon K......

CARGO CLEARANCE CENTRE 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 13.04.2023 ......
2021 01.01.2021–31.12.2021 05.04.2023 ......
2020 01.01.2020–31.12.2020 31.03.2023 ......
2019 01.01.2019–31.12.2019 03.10.2022 ......
2018 01.01.2018–31.12.2018 29.07.2019 ......
2017 01.01.2017–31.12.2017 25.07.2018 ......
2016 01.01.2016–31.12.2016 28.08.2017 ......

Liabilities and debts

CARGO CLEARANCE CENTRE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARGO CLEARANCE CENTRE OÜ

Reports and assets-liabilities overview 09.03.2025
?
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: ...... €

CARGO CLEARANCE CENTRE OÜ

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

Total debt claims: ...... €

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

CARGO CLEARANCE CENTRE OÜ

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

CARGO CLEARANCE CENTRE OÜ

Bailiff's enforcement proceedings as of 09.03.2025
?

Bailiff's enforcement proceedings MISSING

CARGO CLEARANCE CENTRE OÜ

Regulations of the Payment Order Department as of 09.03.2025
?

Regulations of the Payment Order Department MISSING

CARGO CLEARANCE CENTRE OÜ

Court orders in the register as of 09.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.02.2022

Regulation number: Ä 50019638 / M2

Regulation status has entered into force: 28.02.2022

Date of enforcement of order or additional period: 28.02.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

11.03.2021

Regulation number: Ä 50019638 / M1

Regulation status has entered into force: 11.03.2021

Date of enforcement of order or additional period: 11.03.2021

Regulation status: Jõustunud

CARGO CLEARANCE CENTRE OÜ

Decisions of the Consumer Disputes Committee as of 09.03.2025
?

Consumer disputes MISSING

CARGO CLEARANCE CENTRE OÜ

Court hearings as of 09.03.2025
?

Court hearings MISSING

CARGO CLEARANCE CENTRE OÜ

Rulings as of 09.03.2025
?

Court settlemets MISSING

CARGO CLEARANCE CENTRE OÜ

Notices and announcements as of 09.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

19.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.09.2023
Avaldamise lõpp: 20.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Cargo Clearance Centre (registrikood: 12954354) toimetatakse kätte 15.09.2023 korraldus nr 12.2-3/062228-1 kus Maksu- ja Tolliamet on kohustanud OÜd Cargo Clearance Centre andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 28.09.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2121121
Logo

Notice of delivery of a Tax and Customs Board document

14.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.07.2022
Avaldamise lõpp: 15.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Cargo Clearance Centre (registrikood: 12954354) toimetatakse kätte 26.06.2022 korraldus nr 9-1.4/320329 2022. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1949646

Marketing

Business network

CARGO CLEARANCE CENTRE 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

CARGO CLEARANCE CENTRE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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