DELEX LOGISTICS OÜ - 10026986 | ScoreStorybook | Print Summary Report
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DELEX LOGISTICS OÜ

Summary report

Date of report 19.12.2024

DELEX LOGISTICS OÜ
10026986 - Registered
Founded in 26.04.1996
Fixed capital 2,831 €

Former names

  • Osaühing Tavatus
  • Delex Service Osaühing
VAT  
EE100310098 (start 01.12.1996)
start end
01.12.1996 04.06.2006
05.06.2007 -

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keywords

  • transpordi- ja kullerteenused
  • posti- ja kullerteenused

DELEX LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DELEX LOGISTICS OÜ

Number of employees and estimated average salaries
?

DELEX LOGISTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DELEX LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Sergei Geller

Relations: 11
Turnover 2024: 5 100 412 €
Employees: 23
Sergei Geller
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 15270

Date of birth: ......

Active relations 11

Activities of Legal OfficesReal Estate RentalWholesale of meat productsPostal and courier servicesRental of passenger carsMediation of a variety of goodsBusiness advice
*

DELEX LOGISTICS OÜ

Former decision-makers
?

Juri Muhhin

Relations:
Turnover:
Employees:
Juri Muhhin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Muhhin

Relations:
Turnover:
Employees:
Vladimir Muhhin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irina Mukhina

Relations:
Turnover:
Employees:
Irina Mukhina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ksenija Turtšak

Relations:
Turnover:
Employees:
Ksenija Turtšak
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Valentina Ožigina

Relations: 4
Turnover 2024: 20 942 €
Employees: 3
Valentina Ožigina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1790

Date of birth: ......

Active relations 4

Miscellaneous trainingsAccountingPainting and glazingTaxi transport

DELEX LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.19
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.19
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DELEX LOGISTICS OÜ

Goodwill

DELEX LOGISTICS OÜ

Taxes paid and estimated average salaries

DELEX LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DELEX LOGISTICS OÜ

Sales revenue by business area

DELEX LOGISTICS OÜ

Sales revenue by country

DELEX LOGISTICS OÜ

Financial indicators and prognosis

DELEX LOGISTICS 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

DELEX LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.05.2024 ......
2022 01.01.2022–31.12.2022 30.05.2023 ......
2021 01.01.2021–31.12.2021 06.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 27.05.2019 ......
2017 01.01.2017–31.12.2017 11.06.2018 ......
2016 01.01.2016–31.12.2016 23.05.2017 ......
2015 01.01.2015–31.12.2015 08.06.2016 ......
2014 01.01.2014–31.12.2014 24.04.2015 ......
2013 01.01.2013–31.12.2013 25.04.2014 ......
2012 01.01.2012–31.12.2012 25.04.2013 ......
2011 01.01.2011–31.12.2011 10.05.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 06.07.2010 ......
2008 01.01.2008–31.12.2008 22.06.2009 ......
2007 01.01.2007–31.12.2007 09.06.2008 ......
2006 01.01.2006–31.12.2006 09.11.2007 ......
2005 01.01.2005–31.12.2005 10.10.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 14.07.2004 ......
2002 01.01.2002–31.12.2002 14.07.2004 ......

Liabilities and debts

DELEX LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELEX LOGISTICS OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

DELEX LOGISTICS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DELEX LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DELEX LOGISTICS OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

DELEX LOGISTICS OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

DELEX LOGISTICS OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

DELEX LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

DELEX LOGISTICS OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

DELEX LOGISTICS OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

DELEX LOGISTICS OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

DELEX LOGISTICS OÜ

 Business network
CREDIT 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

DELEX LOGISTICS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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