ACARGOGROUP OÜ - 14310537 | Print Summary Report
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ACARGOGROUP OÜ

Summary report

Date of report 29.03.2025

ACARGOGROUP OÜ
14310537 - Registered
Founded in 11.08.2017
Fixed capital 2,500 €

VAT  
EE101995975 (end 25.11.2024)
start end
14.08.2017 25.11.2024

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ACARGOGROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ACARGOGROUP OÜ

Number of employees and estimated average salaries
?

ACARGOGROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

ACARGOGROUP OÜ

Decision-makers
?

Former decision-makers

Roman Logvin

Relations: 1
Turnover 2024: 22 956 €
Employees:
Roman Logvin
★☆☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: 280

Date of birth: ......

Active relations 1

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

ACARGOGROUP OÜ

Former decision-makers
?

Alan Gularia

Relations: 2
Turnover 2024: 334 091 €
Employees: 3
Alan Gularia
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 410

Date of birth: ......

Active relations 2

Metalworking

ACARGOGROUP OÜ

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
Estonia
 
Roman Logvin ... - ...
Alan Gularia ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

ACARGOGROUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ACARGOGROUP OÜ

Goodwill

ACARGOGROUP OÜ

Taxes paid and estimated average salaries

ACARGOGROUP 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 ............ ..............................

ACARGOGROUP OÜ

Sales revenue by business area

ACARGOGROUP OÜ

Sales revenue by country

ACARGOGROUP OÜ

Financial indicators and prognosis

ACARGOGROUP 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

ACARGOGROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.08.2022–31.07.2023 20.10.2023 ......
2022 01.08.2021–31.07.2022 16.11.2022 ......
2021 01.08.2020–31.07.2021 05.10.2021 ......
2020 01.08.2019–31.07.2020 24.08.2020 ......
2019 01.08.2018–31.07.2019 26.08.2019 ......
2018 01.08.2017–31.07.2018 10.04.2019 ......

Liabilities and debts

ACARGOGROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ACARGOGROUP OÜ

Reports and assets-liabilities overview 29.03.2025
?
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: ...... €

ACARGOGROUP 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: ...... €

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

ACARGOGROUP OÜ

Debt by type 28.03.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ACARGOGROUP OÜ

Time-barred and ongoing claims as of 28.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ACARGOGROUP 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 ...... €...... €...... €...... €......

ACARGOGROUP OÜ

Bailiff's enforcement proceedings as of 29.03.2025
?

Bailiff's enforcement proceedings MISSING

ACARGOGROUP OÜ

Regulations of the Payment Order Department as of 29.03.2025
?

Regulations of the Payment Order Department MISSING

ACARGOGROUP OÜ

Court orders in the register as of 29.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.03.2025

Regulation number: Ä 50062874 / M2

Regulation status has entered into force: 27.03.2025

Regulation status: Allkirjastatud

ACARGOGROUP OÜ

Decisions of the Consumer Disputes Committee as of 29.03.2025
?

Consumer disputes MISSING

ACARGOGROUP OÜ

Court hearings as of 29.03.2025
?

Court hearings MISSING

ACARGOGROUP OÜ

Rulings as of 29.03.2025
?

Court settlemets MISSING

ACARGOGROUP OÜ

Notices and announcements as of 29.03.2025
?

Announcements MISSING

Marketing

Business network

ACARGOGROUP 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

ACARGOGROUP OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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