OSIAS TRANSPORT AND LOGISTICS OÜ
Date of report 23.01.2025
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Employees and salaries
OSIAS TRANSPORT AND LOGISTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OSIAS TRANSPORT AND LOGISTICS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees: 2
Muhammad Bilal Yasin
★★★★
......
Credit Score: Borderline
Reputation score: 410
Date of birth: ......
Active relations 2
*
OSIAS TRANSPORT AND LOGISTICS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Shireen Bilal
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 11 896 €
Employees:
Mustafa Rihawi
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Amna Bilal
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
OSIAS TRANSPORT AND LOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
Estonia
Muhammad Bilal Yasin ... - ...
Amna Bilal ... - ...
Shireen Bilal ... - ...
Mustafa Rihawi ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
OSIAS TRANSPORT AND LOGISTICS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OSIAS TRANSPORT AND LOGISTICS OÜ ...
GoodwillOSIAS TRANSPORT AND LOGISTICS OÜ
Taxes paid and estimated average salariesOSIAS TRANSPORT AND LOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OSIAS TRANSPORT AND LOGISTICS OÜ
Sales revenue by business areaOSIAS TRANSPORT AND LOGISTICS OÜ ...
Sales revenue by countryOSIAS TRANSPORT AND LOGISTICS OÜ ...
Financial indicators and prognosisOSIAS TRANSPORT AND 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
OSIAS TRANSPORT AND LOGISTICS OÜ
Annual reportsLiabilities and debts
OSIAS TRANSPORT AND LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OSIAS TRANSPORT AND LOGISTICS OÜ
Reports and assets-liabilities overview 23.01.2025?
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: ...... €
OSIAS TRANSPORT AND LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OSIAS TRANSPORT AND LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
OSIAS TRANSPORT AND LOGISTICS OÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
OSIAS TRANSPORT AND LOGISTICS OÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
OSIAS TRANSPORT AND LOGISTICS OÜ
Court orders in the register as of 23.01.2025?
Court order MISSING
OSIAS TRANSPORT AND LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
OSIAS TRANSPORT AND LOGISTICS OÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
OSIAS TRANSPORT AND LOGISTICS OÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
OSIAS TRANSPORT AND LOGISTICS OÜ
Notices and announcements as of 23.01.2025?
Announcements MISSING
Marketing
Business network
OSIAS TRANSPORT AND 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
Beneficiaries network
OSIAS TRANSPORT AND LOGISTICS 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.