A1BALTIC EXPRESS OÜ - 16348679 | ScoreStorybook | Print Summary Report

keywords

  • posti- ja kullerteenused

Employees and salaries

A1BALTIC EXPRESS OÜ

Number of employees and estimated average salaries
?

A1BALTIC EXPRESS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................

Deciders and beneficiaries

A1BALTIC EXPRESS OÜ

Deciders
?
Natalja Kauzova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1850

Date of birth: ......

Active relations 7

Andrei Pobezhimov
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 90

Date of birth: ......

Active relations 1


*

A1BALTIC EXPRESS OÜ

History of right of representation
?
Transport
2y
Russian Federation
 
Natalja Kauzova ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

A1BALTIC EXPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

A1BALTIC EXPRESS OÜ

Goodwill

A1BALTIC EXPRESS OÜ

Paid taxes and estimated average salaries

A1BALTIC EXPRESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................

A1BALTIC EXPRESS OÜ

Sales revenue by business area

A1BALTIC EXPRESS OÜ

Sales revenue by country

A1BALTIC EXPRESS OÜ

Financial indicators and prognosis

A1BALTIC EXPRESS 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

A1BALTIC EXPRESS OÜ

Real estate as of 21.09.2024

Real estate MISSING

A1BALTIC EXPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.07.2024 ......
2022 01.01.2022–31.12.2022 29.09.2023 ......

Liabilities and debts

A1BALTIC EXPRESS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

A1BALTIC EXPRESS OÜ

Reports and assets-liabilities overview 21.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

A1BALTIC EXPRESS OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

A1BALTIC EXPRESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......

A1BALTIC EXPRESS OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

A1BALTIC EXPRESS OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

A1BALTIC EXPRESS OÜ

Court orders in the register as of 21.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.07.2024

Regulation number: Ä 50186581 / M2

Regulation status has entered into force: 18.07.2024

Date of enforcement of order or additional period: 18.07.2024

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

26.01.2022

Regulation number: Ä 50186581 / M1

Regulation status has entered into force: 27.01.2022

Date of enforcement of order or additional period: 26.01.2022

Määruse olek: Puudused kõrvaldatud


A1BALTIC EXPRESS OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

A1BALTIC EXPRESS OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

A1BALTIC EXPRESS OÜ

Rulings as of 21.09.2024
?

Court settlemets MISSING

A1BALTIC EXPRESS OÜ

Notices and announcements as of 21.09.2024
?

Announcements MISSING

Marketing

Business network

A1BALTIC EXPRESS 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
Expand threads if desired

Beneficiaries network

A1BALTIC EXPRESS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events