CARGO CLEARANCE CENTRE OÜ - 12954354 | Print Summary Report
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CARGO CLEARANCE CENTRE OÜ

Summary report

Date of report 03.07.2026

CARGO CLEARANCE CENTRE OÜ

Registered
Registration code: 12954354
Founded in: 27.11.2015 (10 years)
EMTAK:

VAT:
EE101933649 (start 13.12.16)
start end
13.12.2016 -

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keywords

  • tollipunktid
  • alkoholi hulgimüük

CARGO CLEARANCE CENTRE OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.99

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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
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Avo Graf ... - ...
Rasmus Eelsoo ... - ...
Sara Kaidar ... - ...
Erik Seim ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

CARGO CLEARANCE CENTRE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................

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
2026 I ............ ..............................
2025 IV ............ ..............................
2025 III ............ ..............................
2025 II ............ ..............................
2025 I ............ ..............................
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: "SATISFACTORY" (2024)
2024
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 03.07.2026

Active and unactive real estate

igon K......

CARGO CLEARANCE CENTRE OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 30.06.2025 ......
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 03.07.2026
?
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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CARGO CLEARANCE CENTRE OÜ

Debt by type 03.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
MSM ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CARGO CLEARANCE CENTRE OÜ

Time-barred and ongoing claims as of 03.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CARGO CLEARANCE CENTRE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 I ...... €...... €...... €...... €......
2025 IV ...... €...... €...... €...... €......
2025 III ...... €...... €...... €...... €......
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......
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 03.07.2026
?

Bailiff's enforcement proceedings MISSING

CARGO CLEARANCE CENTRE OÜ

Regulations of the Payment Order Department as of 03.07.2026
?

Regulations of the Payment Order Department MISSING

CARGO CLEARANCE CENTRE OÜ

Court orders in the register as of 03.07.2026
?
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 03.07.2026
?

Consumer disputes MISSING

CARGO CLEARANCE CENTRE OÜ

Court hearings as of 03.07.2026
?

Court hearings MISSING

CARGO CLEARANCE CENTRE OÜ

Rulings as of 03.07.2026
?

Court settlemets MISSING

CARGO CLEARANCE CENTRE OÜ

Notices and announcements as of 03.07.2026
?

Announcements MISSING

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
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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