ORION CARGO TRANS OÜ - 16242604 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ORION CARGO TRANS OÜ

Summary report

Date of report 05.01.2025

ORION CARGO TRANS OÜ
16242604 - Registered
Founded in 31.05.2021
Fixed capital 21,508 €

Former names

  • Chipcoin UÜ
  • Chipcoin OÜ
VAT  
EE102479704 (end 25.11.2024)
start end
31.03.2022 25.11.2024

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  • kaubavedu maanteel

ORION CARGO TRANS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ORION CARGO TRANS OÜ

Number of employees and estimated average salaries
?

ORION CARGO TRANS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

ORION CARGO TRANS OÜ

Decision-makers
?

Former decision-makers

Pavel Makagon

Relations: 1
Turnover 2024: 179 334 €
Employees:
Pavel Makagon
★★☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: 140

Date of birth: ......

Active relations 1

Freight on the road
*

ORION CARGO TRANS OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67010

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Ott Männiste

Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54560

Date of birth: ......

Active relations 111

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance

ORION CARGO TRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.01
..................
0.01
............
0.01
............

ORION CARGO TRANS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ORION CARGO TRANS OÜ

Goodwill

ORION CARGO TRANS OÜ

Taxes paid and estimated average salaries

ORION CARGO TRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

ORION CARGO TRANS OÜ

Sales revenue by business area

ORION CARGO TRANS OÜ

Sales revenue by country

ORION CARGO TRANS OÜ

Financial indicators and prognosis

ORION CARGO TRANS 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

ORION CARGO TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 06.12.2023 ......
2021 01.01.2021–31.12.2021 05.09.2023 ......

Liabilities and debts

ORION CARGO TRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ORION CARGO TRANS OÜ

Reports and assets-liabilities overview 05.01.2025
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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: ...... €

ORION CARGO TRANS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ORION CARGO TRANS OÜ

Debt by type 05.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ORION CARGO TRANS OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ORION CARGO TRANS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

ORION CARGO TRANS OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

ORION CARGO TRANS OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

ORION CARGO TRANS OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 50175312 / M3

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50175312 / M2

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

16.11.2023

Regulation number: Ä 50175312 / M1

Regulation status has entered into force: 21.11.2023

Date of enforcement of order or additional period: 16.11.2023

Regulation status: Puudused kõrvaldatud

ORION CARGO TRANS OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

ORION CARGO TRANS OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

ORION CARGO TRANS OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

ORION CARGO TRANS OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

ORION CARGO TRANS 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

ORION CARGO TRANS OÜ

 Networks - Beneficiaries
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Monitoring events

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