DRG EESTI CARGO TERMINAL OÜ
Date of report 26.11.2024
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Employees and salaries
DRG EESTI CARGO TERMINAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DRG EESTI CARGO TERMINAL OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 343 482 €
Employees: 2
Mihails Titarenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1330
Date of birth: ......
Active relations 1
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DRG EESTI CARGO TERMINAL OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Victor Strikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 780
Date of birth: ......
Active relations 2
Relations: 49
Turnover 2024: 113 617 €
Employees: 1
Sergei Toroptsev
★★★★
......
Credit Score: Risky
Reputation scores: 1040
Date of birth: ......
Active relations 49
Relations:
Turnover:
Employees:
Jānis Aukstars
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
VLADISLAVS ŽOGALS
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
2024 III quarter
Turnover: 21 397 €
Employees: 4
Average salary: 1 040 €
Ühinenud Õigusbürood OÜ
......
Relations: 2
Turnover:
Employees:
Victor Strikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 780
Date of birth: ......
Active relations 2
DRG EESTI CARGO TERMINAL OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Estonia
Mihails Titarenko ... - ...
Jānis Aukstars ... - ...
VLADISLAVS ŽOGALS ... - ...
Sergei Toroptsev ... - ...
Victor Strikov ... - ...
Victor Strikov ... - ...
Versal Group OÜ ... - ...
Ühinenud Õigusbürood OÜ ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
DRG EESTI CARGO TERMINAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... |
DRG EESTI CARGO TERMINAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DRG EESTI CARGO TERMINAL OÜ
GoodwillDRG EESTI CARGO TERMINAL OÜ
Paid taxes and estimated average salariesDRG EESTI CARGO TERMINAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DRG EESTI CARGO TERMINAL OÜ
Sales revenue by business areaDRG EESTI CARGO TERMINAL OÜ
Sales revenue by countryDRG EESTI CARGO TERMINAL OÜ
Financial indicators and prognosisDRG EESTI CARGO TERMINAL 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
DRG EESTI CARGO TERMINAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 30.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 21.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.01.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 26.01.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 13.01.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 03.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 09.02.2022 | ...... |
Liabilities and debts
DRG EESTI CARGO TERMINAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DRG EESTI CARGO TERMINAL OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
DRG EESTI CARGO TERMINAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DRG EESTI CARGO TERMINAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DRG EESTI CARGO TERMINAL OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
DRG EESTI CARGO TERMINAL OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
DRG EESTI CARGO TERMINAL OÜ
Court orders in the register as of 26.11.2024?
Määruskaebuse menetlusse võtmisest keeldumine
06.10.2023
Regulation number: Ä 50033224 / M3
Regulation status has entered into force: 06.10.2023
Määruse olek: Allkirjastatud
Eitav kandemäärus
28.08.2023
Regulation number: Ä 50033224 / 14
Regulation status has entered into force: 28.08.2023
Määruse olek: Allkirjastatud
Määruskaebuse käiguta jätmine
22.08.2023
Regulation number: Ä 50033224 / M2
Regulation status has entered into force: 22.08.2023
Date of enforcement of order or additional period: 22.08.2023
Määruse olek: Jõustunud
Eitav kandemäärus
09.08.2023
Regulation number: Ä 50033224 / 13
Regulation status has entered into force: 09.08.2023
Määruse olek: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
23.05.2022
Regulation number: Ä 50033224 / M1
Regulation status has entered into force: 30.05.2022
Date of enforcement of order or additional period: 21.06.2022
Määruse olek: Jõustunud
Kandemäärus ex officio
22.04.2022
Regulation number: Ä 50033224 / 10
Regulation status has entered into force: 17.05.2022
Date of enforcement of order or additional period: 22.05.2022
Määruse olek: Jõustunud
DRG EESTI CARGO TERMINAL OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Estak OÜ: lepingust taganemine
28.09.2017
Download
Decision nr:6-1/17-004771-010
Decision:Tarbija kahjuks
Company in blacklist:ei
Keywords:windows, provisions of legislation preventing use of work, withdrawal from contract
Sisu:Tarbija tellis rõdu klaasimise teenuse, hiljem selgus, et kohaliku omavalitsuse määrusega on keelatud raamidega klaadise paigaldamine rõdule, lubatud on üksnes täisklaasi süsteemid. Tarbija soovis lepingut kauplejaga muuta, kuid kaupleja ei nõustunud, seejärel soovis tarbija lepingust taganeda, kuna raamitud klaaside paigaldamist takistavad õigusakti sätted. Kaupleja keeldus lepingust taganemisest. Komisjoni hinnangul ei ole tarbijal õigust lepingust taganeda, kuna ei ole tõendatud, et kaupleja oleks pidanud teadma või teadis kohaliku omavalitsuse piirangust. VÕS § 641 lg 2 p 3
DRG EESTI CARGO TERMINAL OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
DRG EESTI CARGO TERMINAL OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
DRG EESTI CARGO TERMINAL OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
17.01.2023
Notice of delivery of a Tax and Customs Board document
14.07.2022
Marketing
Business network
DRG EESTI CARGO TERMINAL 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
DRG EESTI CARGO TERMINAL 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 were found
Failed to load monitoring events