LOA TRANSFER OÜ
Date of report 18.10.2025
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Employees and salaries
LOA TRANSFER OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LOA TRANSFER OÜ
Decision-makers?
Arkadi Sidorov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Oksana Smoljar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Maksim Petrunin
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LOA TRANSFER OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
2024
2025
2024
2025
LOA TRANSFER OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LOA TRANSFER OÜ
GoodwillLOA TRANSFER OÜ
Taxes paid and estimated average salariesLOA TRANSFER OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LOA TRANSFER OÜ
Sales revenue by countryLOA TRANSFER OÜ
Financial indicators and prognosisLOA TRANSFER 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
LOA TRANSFER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 08.07.2025 | ...... |
Liabilities and debts
LOA TRANSFER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LOA TRANSFER OÜ
Reports and assets-liabilities overview 18.10.2025?
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: ...... €
LOA TRANSFER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LOA TRANSFER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LOA TRANSFER OÜ
Bailiff's enforcement proceedings as of 18.10.2025?
Bailiff's enforcement proceedings MISSING
LOA TRANSFER OÜ
Regulations of the Payment Order Department as of 18.10.2025?
Regulations of the Payment Order Department MISSING
LOA TRANSFER OÜ
Court orders in the register as of 18.10.2025?
Puuduste kõrvaldamise määrus
03.10.2025
Regulation number: Ä 50257738 / M1
Regulation status has entered into force: 05.10.2025
Date of enforcement of order or additional period: 06.10.2025
Regulation status: Puudused kõrvaldatud
LOA TRANSFER OÜ
Decisions of the Consumer Disputes Committee as of 18.10.2025?
Consumer disputes MISSING
LOA TRANSFER OÜ
Court hearings as of 18.10.2025?
Court hearings MISSING
LOA TRANSFER OÜ
Rulings as of 18.10.2025?
Court settlemets MISSING
LOA TRANSFER OÜ
Notices and announcements as of 18.10.2025?
Announcements MISSING
Marketing
Business network
LOA TRANSFER 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
LOA TRANSFER 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.