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Summary reportKAUBALOGISTICS OÜ
Date of report 27.09.2024
KAUBALOGISTICS OÜ
16636591 - Registered
Founded in 21.12.2022
Fixed capital 2,500 €
VAT
EE102568398 (start 22.12.2022)
start | end |
---|---|
22.12.2022 | - |
keywords
- kaubavedu maanteel
KAUBALOGISTICS OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
KAUBALOGISTICS 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
KAUBALOGISTICS OÜ
Deciders?
Relations: 5
Turnover 2024: 2 252 221 €
Employees: 9
Veiko Biene
★★★★
......
Credit Score: Neutral
Reputation scores: 3170
Date of birth: ......
Active relations 5
12 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
KAUBALOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Veiko Biene ... - ...
2022
2023
2024
2022
2023
2024
KAUBALOGISTICS OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAUBALOGISTICS OÜ
GoodwillKAUBALOGISTICS OÜ
Paid taxes and estimated average salariesKAUBALOGISTICS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KAUBALOGISTICS OÜ
Sales revenue by business areaKAUBALOGISTICS OÜ
Sales revenue by countryKAUBALOGISTICS OÜ
Financial indicators and prognosisKAUBALOGISTICS OÜ
Financial raiting: "VERY 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
KAUBALOGISTICS OÜ
Real estate as of 27.09.2024Real estate MISSING
KAUBALOGISTICS OÜ
Annual reportsLiabilities and debts
KAUBALOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KAUBALOGISTICS OÜ
Reports and assets-liabilities overview 27.09.2024?
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: ...... €
KAUBALOGISTICS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
KAUBALOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KAUBALOGISTICS OÜ
Bailiff's enforcement proceedings as of 27.09.2024?
Bailiff's enforcement proceedings MISSING
KAUBALOGISTICS OÜ
Regulations of the Payment Order Department as of 27.09.2024?
Regulations of the Payment Order Department MISSING
KAUBALOGISTICS OÜ
Court orders in the register as of 27.09.2024?
Court order MISSING
KAUBALOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2024?
Consumer disputes MISSING
KAUBALOGISTICS OÜ
Court hearings as of 27.09.2024?
Court hearings MISSING
KAUBALOGISTICS OÜ
Rulings as of 27.09.2024?
Court settlemets MISSING
KAUBALOGISTICS OÜ
Notices and announcements as of 27.09.2024?
Announcements MISSING
Marketing
Business network
KAUBALOGISTICS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
KAUBALOGISTICS OÜ
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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