GRAFIUM TRANSPORT OÜ - 14177759 | ScoreStorybook | Print Summary Report

keywords

  • kaubavedu maanteel

Employees and salaries

GRAFIUM TRANSPORT OÜ

Number of employees and estimated average salaries
?

GRAFIUM TRANSPORT OÜ

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

Deciders and beneficiaries

GRAFIUM TRANSPORT OÜ

Decision-makers
?

Former decision-makers

Georgi Lõhmus
☆☆☆☆

......

Credit Score: Risky

Reputation score: 280

Date of birth: ......

Active relations 1


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

GRAFIUM TRANSPORT OÜ

Former decision-makers
?
Triin Irves
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Illar Irves
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

GRAFIUM TRANSPORT OÜ

History of right of representation
?
Transport
7y
Estonia
 
Georgi Lõhmus ... - ...
Illar Irves ... - ...
Triin Irves ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

GRAFIUM TRANSPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GRAFIUM TRANSPORT OÜ

Goodwill

GRAFIUM TRANSPORT OÜ

Taxes paid and estimated average salaries

GRAFIUM TRANSPORT OÜ

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

GRAFIUM TRANSPORT OÜ

Sales revenue by business area

GRAFIUM TRANSPORT OÜ

Sales revenue by country

GRAFIUM TRANSPORT OÜ

Financial indicators and prognosis

GRAFIUM TRANSPORT OÜ

Financial raiting: "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

GRAFIUM TRANSPORT OÜ

Real estate as of 22.12.2024

Active and unactive real estate

igon A......

GRAFIUM TRANSPORT 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 02.03.2023 ......
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 11.04.2021 ......
2019 01.01.2019–31.12.2019 25.08.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 26.07.2018 ......

Liabilities and debts

GRAFIUM TRANSPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRAFIUM TRANSPORT OÜ

Reports and assets-liabilities overview 22.12.2024
?
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: ...... €

GRAFIUM TRANSPORT OÜ

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

Total debt claims: ...... €


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

GRAFIUM TRANSPORT OÜ

Debt by type 21.12.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GRAFIUM TRANSPORT OÜ

Time-barred and ongoing claims as of 21.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GRAFIUM TRANSPORT OÜ

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

GRAFIUM TRANSPORT OÜ

Bailiff's enforcement proceedings as of 22.12.2024
?

Bailiff's enforcement proceedings MISSING

GRAFIUM TRANSPORT OÜ

Regulations of the Payment Order Department as of 22.12.2024
?

Regulations of the Payment Order Department MISSING

GRAFIUM TRANSPORT OÜ

Court orders in the register as of 22.12.2024
?
Logo

Puuduste kõrvaldamise määrus

12.02.2024

Regulation number: Ä 50044180 / M2

Regulation status has entered into force: 18.02.2024

Date of enforcement of order or additional period: 12.02.2024

Regulation status: Puudused kõrvaldatud


GRAFIUM TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 22.12.2024
?

Consumer disputes MISSING

GRAFIUM TRANSPORT OÜ

Court hearings as of 22.12.2024
?

Court hearings MISSING

GRAFIUM TRANSPORT OÜ

Rulings as of 22.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-12648/2

Tartu Maakohus Võru kohtumaja Võrus

27.09.2023
Number of the case: 2-23-12648/2
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mari Schihalejev
Commencement of the Court case: 05.09.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.09.2023
Court case category: Muud
Keyword: -
Court decision date: 27.09.2023
Entry into force: 06.10.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2023:2.23.12648.16671

GRAFIUM TRANSPORT OÜ

Notices and announcements as of 22.12.2024
?

Announcements MISSING

Marketing

Business network

GRAFIUM TRANSPORT 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

GRAFIUM TRANSPORT OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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