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Summary report
SHALEX TRADE & LOGISTICS OÜ
Date of report 01.05.2025
SHALEX TRADE & LOGISTICS OÜ
14432660 -
Registered
Founded in
19.02.2018
Fixed capital
2,500 €
VAT
EE102054970
(start 19.03.2018)
| start | end |
|---|---|
| 19.03.2018 | - |
keywords
- metallide hulgimüük
SHALEX TRADE & LOGISTICS OÜ
Scores and ratings
Reputation score
2720
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2018
year
Open the reports you want to print
Employees and salaries
SHALEX TRADE & LOGISTICS OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SHALEX TRADE & LOGISTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
SHALEX TRADE & LOGISTICS OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
IVAN SCHALAMOV
★★★★
......
Credit Score: Trustworthy
Reputation score: 2720
Date of birth: ......
Active relations 1
1 follower
*
SHALEX TRADE & LOGISTICS OÜ
Former decision-makers?
Relations:
3
Turnover:
Employees:
2
Eduard Ivanov
★★★★
......
Credit Score: Neutral
Reputation score: -810
Date of birth: ......
Active relations 3
14 followers
Relations:
1
Turnover:
Employees:
IVAN SCHALAMOV
★★★★
......
Credit Score: Trustworthy
Reputation score: 2720
Date of birth: ......
Active relations 1
1 follower
SHALEX TRADE & LOGISTICS OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Germany
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
SHALEX TRADE & LOGISTICS OÜ
Owners?
Former owners
SHALEX TRADE & LOGISTICS OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
16.9%
|
| ...... | ...... | ...... | ...... |
16%
|
| ...... | ...... | ...... | ...... |
10.9%
|
| ...... | ...... | ...... | ...... |
3.5%
|
| ...... | ...... | ...... | ...... |
0.2%
|
| ...... | ...... | ...... | ...... |
10%
|
| ...... | ...... | ...... | ...... |
15.2%
|
| ...... | ...... | ...... | ...... |
11.8%
|
| ...... | ...... | ...... | ...... |
6.5%
|
| ...... | ...... | ...... | ...... |
12.2%
|
| ...... | ...... | ...... | ...... |
10%
|
| ...... | ...... | ...... | ...... |
8.3%
|
| ...... | ...... | ...... | ...... |
2%
|
| ...... | ...... | ...... | ...... |
10%
|
| ...... | ...... | ...... | ...... |
8.3%
|
| ...... | ...... | ...... | ...... |
1.7%
|
| ...... | ...... | ...... | ...... |
10%
|
| ...... | ...... | ...... | ...... |
4.8%
|
| ...... | ...... | ...... | ...... |
10%
|
| ...... | ...... | ...... | ...... |
0.2%
|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
10%
|
| ...... | ...... | ...... | ...... |
3.3%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
8%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
10%
|
| ...... | ...... | ...... | ...... |
60%
|
| ...... | ...... | ...... | ...... |
Finances and assets
SHALEX TRADE & LOGISTICS OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
SHALEX TRADE & LOGISTICS OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SHALEX TRADE & LOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SHALEX TRADE & LOGISTICS OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Wholesale trade of various goods | - | - | |
| Wholesale of metals | 46721 | 101 493 504 € | 100,00 |
SHALEX TRADE & LOGISTICS OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Belarus | ...... | ...... | ...... | |
| China | ...... | ...... | ...... | |
| Cyprus | ...... | ...... | ...... | |
| Germany | ...... | ...... | ...... | |
| Kazakhstan | ...... | ...... | ...... | |
| Latvia | ...... | ...... | ...... | |
| Leed | ...... | ...... | ...... | |
| Netherlands | ...... | ...... | ...... | |
| Other EU countries | ...... | ...... | ...... | |
| Other countries outside EU | ...... | ...... | ...... | |
| Russian Federation | ...... | ...... | ...... | |
| Switzerland | ...... | ...... | ...... | |
| Turkey | ...... | ...... | ...... | |
| United Arab Emirates | ...... | ...... | ...... | |
| United Kingdom of Great Britain and Northern Ireland | ...... | ...... | ...... | |
| Uzbekistan | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
SHALEX TRADE & LOGISTICS OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
SHALEX TRADE & LOGISTICS OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
SHALEX TRADE & LOGISTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 24.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 05.02.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 17.07.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 28.11.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 24.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.06.2020 | ...... |
Liabilities and debts
SHALEX TRADE & LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHALEX TRADE & LOGISTICS OÜ
Reports and assets-liabilities overview 01.05.2025?
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: ...... €
SHALEX TRADE & LOGISTICS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHALEX TRADE & LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SHALEX TRADE & LOGISTICS OÜ
Bailiff's enforcement proceedings as of 01.05.2025?
Bailiff's enforcement proceedings MISSING
SHALEX TRADE & LOGISTICS OÜ
Regulations of the Payment Order Department as of 01.05.2025?
Regulations of the Payment Order Department MISSING
SHALEX TRADE & LOGISTICS OÜ
Court orders in the register as of 01.05.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50088104 / M5
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Korraldav määrus
19.01.2024
Regulation number: Ä 50088104 / M4
Regulation status has entered into force: 19.01.2024
Date of enforcement of order or additional period: 19.01.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50088104 / M3
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
21.12.2020
Regulation number: Ä 50088104 / M2
Regulation status has entered into force: 20.12.2020
Date of enforcement of order or additional period: 21.12.2020
Regulation status: Puudused kõrvaldatud
SHALEX TRADE & LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 01.05.2025?
Consumer disputes MISSING
SHALEX TRADE & LOGISTICS OÜ
Court hearings as of 01.05.2025?
Court hearings MISSING
SHALEX TRADE & LOGISTICS OÜ
Rulings as of 01.05.2025?
Court settlemets MISSING
SHALEX TRADE & LOGISTICS OÜ
Notices and announcements as of 01.05.2025?
Announcements MISSING
Marketing
Business network
SHALEX TRADE & 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
Sign in
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Beneficiaries network
SHALEX TRADE & LOGISTICS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
11.04.2025
Change in credit recommendation
Previous credit recommendation: no
New credit recommendation: yes
10.04.2025
Payment of national taxes
14 000 € of national taxes were paid for the first quarter of 2025, which is 0% (14 000 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 5160 €)
10.04.2025
Employment data update
0 employee(s) joined the organization first quarter of 2025, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
10.04.2025
Payment of labor taxes
0 € of labor taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 368 €)
No monitoring events found.
Failed to load monitoring events.