CUSTOMS LOGISTICS OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
CUSTOMS LOGISTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CUSTOMS LOGISTICS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Aleksei Tjuljukov
★★★★
......
Credit Score: Borderline
Reputation score: 610
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 234 749 €
Employees: 7
Gleb Koksharov
★★★★
......
Credit Score: Neutral
Reputation score: 790
Date of birth: ......
Active relations 3
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
CUSTOMS LOGISTICS OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 234 749 €
Employees: 7
Gleb Koksharov
★★★★
......
Credit Score: Neutral
Reputation score: 790
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Aleksei Tjuljukov
★★★★
......
Credit Score: Borderline
Reputation score: 610
Date of birth: ......
Active relations 2
CUSTOMS LOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
Estonia
Aleksei Tjuljukov ... - ...
Gleb Koksharov ... - ...
Gleb Koksharov ... - ...
Aleksei Tjuljukov ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
CUSTOMS LOGISTICS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CUSTOMS LOGISTICS OÜ
Taxes paid and estimated average salariesCUSTOMS LOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CUSTOMS LOGISTICS OÜ
Sales revenue by business areaCUSTOMS LOGISTICS OÜ
Financial indicators and prognosisCUSTOMS LOGISTICS OÜ
Financial raiting: "SATISFACTORY" (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
CUSTOMS LOGISTICS OÜ
Annual reportsLiabilities and debts
CUSTOMS LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CUSTOMS LOGISTICS OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
CUSTOMS LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CUSTOMS LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CUSTOMS LOGISTICS OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
CUSTOMS LOGISTICS OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
CUSTOMS LOGISTICS OÜ
Court orders in the register as of 11.01.2025?
Puuduste kõrvaldamise määrus
20.11.2024
Regulation number: Ä 50158723 / M3
Regulation status has entered into force: 19.11.2024
Date of enforcement of order or additional period: 20.11.2024
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
09.07.2024
Regulation number: Ä 50158723 / 3
Regulation status has entered into force: 09.07.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.06.2024
Regulation number: Ä 50158723 / M2
Regulation status has entered into force: 20.06.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
17.05.2024
Regulation number: Ä 50158723 / M1
Regulation status has entered into force: 17.05.2024
Regulation status: Allkirjastatud
CUSTOMS LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
CUSTOMS LOGISTICS OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
CUSTOMS LOGISTICS OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
CUSTOMS LOGISTICS OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
CUSTOMS 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
CUSTOMS 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.