SEASHELLS LOGISTICS OÜ
Date of report 28.11.2024
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Employees and salaries
SEASHELLS LOGISTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SEASHELLS LOGISTICS OÜ
Former deciders?
Relations: 5
Turnover 2024: 173 348 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2260
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Yulia Beskova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 9 644 666 €
Employees: 48
Vladislav Kremm
★★★★
......
Credit Score: Trustworthy
Reputation scores: 8610
Date of birth: ......
Active relations 4
SEASHELLS LOGISTICS OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
et
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
SEASHELLS LOGISTICS OÜ
Owners?
Former owners
SEASHELLS LOGISTICS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SEASHELLS LOGISTICS OÜ
Paid taxes and estimated average salariesSEASHELLS LOGISTICS OÜ
Financial indicators and prognosisSEASHELLS LOGISTICS OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
SEASHELLS LOGISTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 13.08.2018 | ...... |
Liabilities and debts
SEASHELLS LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SEASHELLS LOGISTICS OÜ
Reports and assets-liabilities overview 07.03.2024?
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: ...... €
SEASHELLS LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEASHELLS LOGISTICS OÜ
Bailiff's enforcement proceedings as of 07.03.2024?
Bailiff's enforcement proceedings MISSING
SEASHELLS LOGISTICS OÜ
Regulations of the Payment Order Department as of 07.03.2024?
Regulations of the Payment Order Department MISSING
SEASHELLS LOGISTICS OÜ
Court orders in the register as of 07.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
07.03.2024
Regulation number: Ä 50038238 / 9
Regulation status has entered into force: 07.03.2024
Date of enforcement of order or additional period: 07.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.12.2023
Regulation number: Ä 50038238 / M1
Regulation status has entered into force: 02.12.2023
Date of enforcement of order or additional period: 02.12.2023
Määruse olek: Jõustunud
SEASHELLS LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 07.03.2024?
Consumer disputes MISSING
SEASHELLS LOGISTICS OÜ
Court hearings as of 07.03.2024?
Court hearings MISSING
SEASHELLS LOGISTICS OÜ
Rulings as of 07.03.2024?
Court settlemets MISSING
SEASHELLS LOGISTICS OÜ
Notices and announcements as of 07.03.2024?
Announcements MISSING
Marketing
Business network
SEASHELLS LOGISTICS 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
SEASHELLS LOGISTICS 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