TERMINAL LOGISTICS OÜ - 14410693 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TERMINAL LOGISTICS OÜ

Summary report

Date of report 31.01.2025

TERMINAL LOGISTICS OÜ
14410693 - Registered
Founded in 18.01.2018
Fixed capital 2,500 €

VAT  
EE102043897 (start 29.01.2018)
start end
29.01.2018 -

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  • veokite rentimine

TERMINAL LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TERMINAL LOGISTICS OÜ

Number of employees and estimated average salaries
?

TERMINAL LOGISTICS 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........................

Deciders and beneficiaries

TERMINAL LOGISTICS OÜ

Decision-makers
?

Malle Raudsepp

Relations: 2
Turnover 2024: 1 196 593 €
Employees:
Malle Raudsepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3210

Date of birth: ......

Active relations 2

Real Estate RentalTruck rental

Raido Raudsepp

Relations: 8
Turnover 2024: 205 619 064 €
Employees: 319
Raido Raudsepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 71790

Date of birth: ......

Active relations 8

Retail sale of motor fuel (including gas stations)Real Estate RentalStorage of gasesSale of electricityOther business assistance servicesInformation activitiesTruck rental

Rauno Raudsepp

Relations: 8
Turnover 2024: 203 185 559 €
Employees: 317
Rauno Raudsepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 71740

Date of birth: ......

Active relations 8

Retail sale of motor fuel (including gas stations)Real Estate RentalStorage of gasesInformation activitiesTruck rentalOther business assistance servicesWater construction
*

TERMINAL LOGISTICS OÜ

History of right of representation
?
Field
Administrative Activities
Business age
7y
Beneficial country:
Estonia
 
Malle Raudsepp ... - ...
Raido Raudsepp ... - ...
Rauno Raudsepp ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

TERMINAL LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
19%
0.01
..................
19%
0.26
..................
2%
0.01
..................
60%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.26
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TERMINAL LOGISTICS OÜ

Goodwill

TERMINAL LOGISTICS OÜ

Taxes paid and estimated average salaries

TERMINAL LOGISTICS OÜ

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

TERMINAL LOGISTICS OÜ

Sales revenue by business area

TERMINAL LOGISTICS OÜ

Sales revenue by country

TERMINAL LOGISTICS OÜ

Financial indicators and prognosis

TERMINAL LOGISTICS 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

TERMINAL LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......

Liabilities and debts

TERMINAL LOGISTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TERMINAL LOGISTICS OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

TERMINAL LOGISTICS 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: ...... €

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

TERMINAL LOGISTICS OÜ

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

TERMINAL LOGISTICS OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

TERMINAL LOGISTICS OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

TERMINAL LOGISTICS OÜ

Court orders in the register as of 31.01.2025
?

Court order MISSING

TERMINAL LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

TERMINAL LOGISTICS OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

TERMINAL LOGISTICS OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

TERMINAL LOGISTICS OÜ

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

TERMINAL LOGISTICS 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

TERMINAL LOGISTICS OÜ

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

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Neutral

Positive

Negative

No monitoring events found.

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