A & A LOGISTIC EST OÜ - 14209942 | ScoreStorybook | Print Summary Report
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A & A LOGISTIC EST OÜ

Summary report

Date of report 12.12.2024

A & A LOGISTIC EST OÜ
14209942 - Registered
Founded in 23.02.2017
Fixed capital 2,500 €

VAT  
EE102097364 (start 10.09.2018)
start end
10.09.2018 -

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  • tolliagentide tegevus

A & A LOGISTIC EST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

A & A LOGISTIC EST OÜ

Number of employees and estimated average salaries
?

A & A LOGISTIC EST 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

A & A LOGISTIC EST OÜ

Decision-makers
?

Kims Monokandiloss

Relations: 1
Turnover:
Employees:
Kims Monokandiloss
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 450

Date of birth: ......

Active relations 1

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

A & A LOGISTIC EST OÜ

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
Latvia
 
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

A & A LOGISTIC EST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

A & A LOGISTIC EST OÜ

Goodwill

A & A LOGISTIC EST OÜ

Taxes paid and estimated average salaries

A & A LOGISTIC EST 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* ............* ..............................

A & A LOGISTIC EST OÜ

Sales revenue by business area

A & A LOGISTIC EST OÜ

Sales revenue by country

A & A LOGISTIC EST OÜ

Financial indicators and prognosis

A & A LOGISTIC EST 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

A & A LOGISTIC EST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 14.02.2024 ......
2021 01.01.2021–31.12.2021 21.10.2022 ......
2020 01.01.2020–31.12.2020 07.03.2022 ......
2019 01.01.2019–31.12.2019 26.05.2021 ......
2018 01.01.2018–31.12.2018 09.03.2020 ......
2017 01.01.2017–31.12.2017 30.08.2018 ......

Liabilities and debts

A & A LOGISTIC EST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

A & A LOGISTIC EST OÜ

Reports and assets-liabilities overview 12.12.2024
?
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: ...... €

A & A LOGISTIC EST OÜ

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

Total debt claims: ...... €

Latest events
...... ......

A & A LOGISTIC EST 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* ...... €...... €...... €...... €......

A & A LOGISTIC EST OÜ

Bailiff's enforcement proceedings as of 12.12.2024
?

Bailiff's enforcement proceedings MISSING

A & A LOGISTIC EST OÜ

Regulations of the Payment Order Department as of 12.12.2024
?

Regulations of the Payment Order Department MISSING

A & A LOGISTIC EST OÜ

Court orders in the register as of 12.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.12.2023

Regulation number: Ä 50051771 / M1

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 05.12.2023

Regulation status: Jõustunud

A & A LOGISTIC EST OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2024
?

Consumer disputes MISSING

A & A LOGISTIC EST OÜ

Court hearings as of 12.12.2024
?

Court hearings MISSING

A & A LOGISTIC EST OÜ

Rulings as of 12.12.2024
?

Court settlemets MISSING

A & A LOGISTIC EST OÜ

Notices and announcements as of 12.12.2024
?

Announcements MISSING

Marketing

Business network

A & A LOGISTIC EST 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

A & A LOGISTIC EST OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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