EXIMCARGO OÜ
Date of report 05.04.2026
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Employees and salaries
EXIMCARGO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EXIMCARGO OÜ
Decision-makers?
Claudiu Gabor
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
EXIMCARGO OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Romania
Claudiu Gabor
... - ...
2023
2024
2025
2026
2023
2024
2025
2026
EXIMCARGO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
EXIMCARGO OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
EXIMCARGO OÜ
GoodwillEXIMCARGO OÜ
Taxes paid and estimated average salariesEXIMCARGO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EXIMCARGO OÜ
Sales revenue by countryEXIMCARGO OÜ
Financial indicators and prognosisEXIMCARGO OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
EXIMCARGO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EXIMCARGO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EXIMCARGO OÜ
Reports and assets-liabilities overview 05.04.2026?
Annual reports:
......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
EXIMCARGO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EXIMCARGO OÜ
Debt by type 04.04.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EXIMCARGO OÜ
Time-barred and ongoing claims as of 04.04.2026?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EXIMCARGO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
EXIMCARGO OÜ
Bailiff's enforcement proceedings as of 05.04.2026?
Bailiff's enforcement proceedings MISSING
EXIMCARGO OÜ
Regulations of the Payment Order Department as of 05.04.2026?
Regulations of the Payment Order Department MISSING
EXIMCARGO OÜ
Court orders in the register as of 05.04.2026?
Puuduste kõrvaldamise määrus
13.12.2023
Regulation number: Ä 50243593 / M1
Regulation status has entered into force: 19.12.2022
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Puudused kõrvaldatud
EXIMCARGO OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2026?
Consumer disputes MISSING
EXIMCARGO OÜ
Court hearings as of 05.04.2026?
Court hearings MISSING
EXIMCARGO OÜ
Rulings as of 05.04.2026?
Court settlemets MISSING
EXIMCARGO OÜ
Notices and announcements as of 05.04.2026?
Notice of delivery of a Tax and Customs Board document
23.03.2026
Notice of delivery of a Tax and Customs Board document
02.02.2026
Notice of delivery of a Tax and Customs Board document
08.01.2026
Notice of delivery of a Tax and Customs Board document
15.12.2025
Notice of delivery of a Tax and Customs Board document
03.11.2025
Notice of delivery of a Tax and Customs Board document
10.10.2025
Notice of delivery of a Tax and Customs Board document
09.05.2025
Notice of delivery of a Tax and Customs Board document
28.04.2025
Notice of delivery of a Tax and Customs Board document
28.04.2025
Notice of delivery of a Tax and Customs Board document
25.02.2025
Notice of delivery of a Tax and Customs Board document
18.02.2025
Notice of delivery of a Tax and Customs Board document
13.01.2025
Notice of delivery of a Tax and Customs Board document
16.12.2024
Marketing
Business network
EXIMCARGO 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
EXIMCARGO 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.