COAL TRADE LOGISTIC OÜ
Date of report 25.12.2024
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Employees and salaries
COAL TRADE LOGISTIC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COAL TRADE LOGISTIC OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 3 857 665 €
Employees:
Sergey Makhnanov
★★★★
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aadu Sootla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
COAL TRADE LOGISTIC OÜ
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
et
Sergey Makhnanov ... - ...
Aadu Sootla ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
COAL TRADE LOGISTIC OÜ
Owners?
Former owners
COAL TRADE LOGISTIC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
COAL TRADE LOGISTIC OÜ
Taxes paid and estimated average salariesCOAL TRADE LOGISTIC OÜ
Sales revenue by business areaCOAL TRADE LOGISTIC OÜ
Financial indicators and prognosisCOAL TRADE LOGISTIC OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
COAL TRADE LOGISTIC OÜ
Annual reportsLiabilities and debts
COAL TRADE LOGISTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COAL TRADE LOGISTIC OÜ
Reports and assets-liabilities overview 18.03.2024?
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: ...... €
COAL TRADE LOGISTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COAL TRADE LOGISTIC OÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
COAL TRADE LOGISTIC OÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
COAL TRADE LOGISTIC OÜ
Court orders in the register as of 18.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50121507 / 5
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50121507 / M2
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
19.07.2022
Regulation number: Ä 50121507 / 3
Regulation status has entered into force: 11.08.2022
Date of enforcement of order or additional period: 12.08.2022
Regulation status: Jõustunud
COAL TRADE LOGISTIC OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
COAL TRADE LOGISTIC OÜ
Court hearings as of 18.03.2024?
Court hearings MISSING
COAL TRADE LOGISTIC OÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
COAL TRADE LOGISTIC OÜ
Notices and announcements as of 18.03.2024?
Announcements MISSING
Marketing
Business network
COAL TRADE LOGISTIC 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
Beneficiaries network
COAL TRADE LOGISTIC OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.