TIGER CARGO OÜ
Date of report 06.10.2024
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Employees and salaries
TIGER CARGO OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TIGER CARGO OÜ
Deciders?
Former deciders
Allan Selter
★★★★
......
Credit Score: Problematic
Reputation scores: -388484
Date of birth: ......
Active relations 11
*Every member of the management board may represent the private limited company in concluding all transactions.
TIGER CARGO OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Gaira Liiver
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
TIGER CARGO OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Allan Selter ... - ...
Gaira Liiver ... - ...
2022
2023
2024
2022
2023
2024
TIGER CARGO OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TIGER CARGO OÜ
GoodwillTIGER CARGO OÜ
Paid taxes and estimated average salariesTIGER CARGO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TIGER CARGO OÜ
Sales revenue by business areaTIGER CARGO OÜ
Sales revenue by countryTIGER CARGO OÜ
Financial indicators and prognosisTIGER CARGO OÜ
Real estate as of 06.10.2024Real estate MISSING
TIGER CARGO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TIGER CARGO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TIGER CARGO OÜ
Reports and assets-liabilities overview 06.10.2024?
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: ...... €
TIGER CARGO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIGER CARGO OÜ
Debt by type 05.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIGER CARGO OÜ
Time-barred and ongoing claims as of 05.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIGER CARGO 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TIGER CARGO OÜ
Bailiff's enforcement proceedings as of 06.10.2024?
Bailiff's enforcement proceedings MISSING
TIGER CARGO OÜ
Regulations of the Payment Order Department as of 06.10.2024?
Regulations of the Payment Order Department MISSING
TIGER CARGO OÜ
Court orders in the register as of 06.10.2024?
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
16.09.2024
Regulation number: Ä 50216688 / M2
Regulation status has entered into force: 16.09.2024
Date of enforcement of order or additional period: 16.09.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50216688 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Määruse olek: Jõustunud
TIGER CARGO OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2024?
Consumer disputes MISSING
TIGER CARGO OÜ
Court hearings as of 06.10.2024?
Court hearings MISSING
TIGER CARGO OÜ
Rulings as of 06.10.2024?
Court settlemets MISSING
TIGER CARGO OÜ
Notices and announcements as of 06.10.2024?
Announcements MISSING
Marketing
Business network
TIGER CARGO 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
TIGER CARGO 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 were found
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