FRA NORDIC CARGOSERVICE OÜ
Date of report 05.01.2025
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Employees and salaries
FRA NORDIC CARGOSERVICE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FRA NORDIC CARGOSERVICE OÜ
Decision-makers?
Relations: 13
Turnover 2024: 18 682 €
Employees: 46
Ivar Paulson
★★★★
......
Credit Score: Problematic
Reputation score: -29900
Date of birth: ......
Active relations 13
*Every member of the management board may represent the private limited company in concluding all transactions.
FRA NORDIC CARGOSERVICE OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
Ivar Paulson ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
FRA NORDIC CARGOSERVICE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FRA NORDIC CARGOSERVICE OÜ
GoodwillFRA NORDIC CARGOSERVICE OÜ
Taxes paid and estimated average salariesFRA NORDIC CARGOSERVICE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FRA NORDIC CARGOSERVICE OÜ
Sales revenue by countryFRA NORDIC CARGOSERVICE OÜ
Financial indicators and prognosisFRA NORDIC CARGOSERVICE 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
FRA NORDIC CARGOSERVICE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FRA NORDIC CARGOSERVICE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FRA NORDIC CARGOSERVICE OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
FRA NORDIC CARGOSERVICE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FRA NORDIC CARGOSERVICE OÜ
Debt by type 05.01.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FRA NORDIC CARGOSERVICE OÜ
Time-barred and ongoing claims as of 04.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FRA NORDIC CARGOSERVICE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
FRA NORDIC CARGOSERVICE OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
FRA NORDIC CARGOSERVICE OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
FRA NORDIC CARGOSERVICE OÜ
Court orders in the register as of 05.01.2025?
Aruandetrahvimäärus
26.09.2024
Regulation number: Ä 50190232 / M5
Regulation status has entered into force: 26.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.08.2024
Regulation number: Ä 50190232 / M4
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 21.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
17.05.2024
Regulation number: Ä 50190232 / M3
Regulation status has entered into force: 17.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50190232 / M2
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50190232 / M1
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
FRA NORDIC CARGOSERVICE OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
FRA NORDIC CARGOSERVICE OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
FRA NORDIC CARGOSERVICE OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
FRA NORDIC CARGOSERVICE OÜ
Notices and announcements as of 05.01.2025?
Notice of delivery of a Tax and Customs Board document
08.11.2024
Marketing
Business network
FRA NORDIC CARGOSERVICE 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
FRA NORDIC CARGOSERVICE 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.