ORIENTAL TRADE & LOGISTIC OÜ - 14031085 | Print Summary Report
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ORIENTAL TRADE & LOGISTIC OÜ

Summary report

Date of report 11.04.2025

ORIENTAL TRADE & LOGISTIC OÜ
14031085 - Deleted (21.01.2021)
Founded in 12.04.2016
Fixed capital 2,500 €

Former names

  • ORIENTAL TRADE & LOGISTIC OÜ
VAT  
EE101883236 (start 06.06.2016)
start end
06.06.2016 -

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  • vahendustegevus

ORIENTAL TRADE & LOGISTIC OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

ORIENTAL TRADE & LOGISTIC OÜ

Number of employees and estimated average salaries
?

ORIENTAL TRADE & LOGISTIC OÜ

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

Deciders and beneficiaries

ORIENTAL TRADE & LOGISTIC OÜ

Former decision-makers
?

Emanuele-Donato Grazia

Relations:
Turnover:
Employees:
Emanuele-Donato Grazia
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ORIENTAL TRADE & LOGISTIC OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ORIENTAL TRADE & LOGISTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................

ORIENTAL TRADE & LOGISTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

ORIENTAL TRADE & LOGISTIC OÜ

Taxes paid and estimated average salaries

ORIENTAL TRADE & LOGISTIC OÜ

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

ORIENTAL TRADE & LOGISTIC OÜ

Sales revenue by business area

ORIENTAL TRADE & LOGISTIC OÜ

Financial indicators and prognosis

ORIENTAL TRADE & LOGISTIC 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

ORIENTAL TRADE & LOGISTIC OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 13.04.2020 ......
2018 01.01.2018–31.12.2018 23.10.2019 ......
2017 01.01.2017–31.12.2017 30.08.2019 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......

Liabilities and debts

ORIENTAL TRADE & LOGISTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ORIENTAL TRADE & LOGISTIC OÜ

Reports and assets-liabilities overview 21.01.2021
?
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: ...... €

ORIENTAL TRADE & LOGISTIC 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
...... ......

ORIENTAL TRADE & LOGISTIC OÜ

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

ORIENTAL TRADE & LOGISTIC OÜ

Bailiff's enforcement proceedings as of 21.01.2021
?

Bailiff's enforcement proceedings MISSING

ORIENTAL TRADE & LOGISTIC OÜ

Regulations of the Payment Order Department as of 21.01.2021
?

Regulations of the Payment Order Department MISSING

ORIENTAL TRADE & LOGISTIC OÜ

Court orders in the register as of 21.01.2021
?

Court order MISSING

ORIENTAL TRADE & LOGISTIC OÜ

Decisions of the Consumer Disputes Committee as of 21.01.2021
?

Consumer disputes MISSING

ORIENTAL TRADE & LOGISTIC OÜ

Court hearings as of 21.01.2021
?

Court hearings MISSING

ORIENTAL TRADE & LOGISTIC OÜ

Rulings as of 21.01.2021
?

Court settlemets MISSING

ORIENTAL TRADE & LOGISTIC OÜ

Notices and announcements as of 21.01.2021
?

Announcements MISSING

Marketing

Business network

ORIENTAL TRADE & LOGISTIC 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
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Beneficiaries network

ORIENTAL TRADE & LOGISTIC OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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