XBORDER LOGISTICS OÜ
Date of report 08.02.2025
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Employees and salaries
XBORDER LOGISTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
XBORDER LOGISTICS OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 9 473 812 €
Employees: 5
Ardavan Ghorbani
★★★★
......
Credit Score: Borderline
Reputation score: 2800
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
XBORDER LOGISTICS OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Tjardo Robert Michael Ruhl
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 2
XBORDER LOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Ardavan Ghorbani ... - ...
Tjardo Robert Michael Ruhl ... - ...
2023
2024
2025
2023
2024
2025
XBORDER LOGISTICS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
XBORDER LOGISTICS OÜ
GoodwillXBORDER LOGISTICS OÜ
Taxes paid and estimated average salariesXBORDER LOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
XBORDER LOGISTICS OÜ
Sales revenue by countryXBORDER LOGISTICS OÜ
Financial indicators and prognosisXBORDER LOGISTICS 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
XBORDER LOGISTICS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
XBORDER LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
XBORDER LOGISTICS OÜ
Reports and assets-liabilities overview 08.02.2025?
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: ...... €
XBORDER LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
XBORDER LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
XBORDER LOGISTICS OÜ
Bailiff's enforcement proceedings as of 08.02.2025?
Bailiff's enforcement proceedings MISSING
XBORDER LOGISTICS OÜ
Regulations of the Payment Order Department as of 08.02.2025?
Regulations of the Payment Order Department MISSING
XBORDER LOGISTICS OÜ
Court orders in the register as of 08.02.2025?
Hoiatusmäärus sundlõpetamiseks
15.01.2024
Regulation number: Ä 50236708 / M2
Regulation status has entered into force: 21.01.2024
Date of enforcement of order or additional period: 15.01.2024
Regulation status: Puudused kõrvaldatud
Korraldav määrus
15.01.2024
Regulation number: Ä 50236708 / M1
Regulation status has entered into force: 15.01.2024
Date of enforcement of order or additional period: 15.01.2024
Regulation status: Jõustunud
XBORDER LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 08.02.2025?
Consumer disputes MISSING
XBORDER LOGISTICS OÜ
Court hearings as of 08.02.2025?
Court hearings MISSING
XBORDER LOGISTICS OÜ
Rulings as of 08.02.2025?
Court settlemets MISSING
XBORDER LOGISTICS OÜ
Notices and announcements as of 08.02.2025?
Announcements MISSING
Marketing
Business network
XBORDER LOGISTICS 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
XBORDER LOGISTICS 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.