LOGISTIC-EKSPRESS OÜ
Date of report 01.02.2025
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Employees and salaries
LOGISTIC-EKSPRESS 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 | ...... | ...... | ...... | ...... |
| 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
LOGISTIC-EKSPRESS OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees: 1
Volodymyr Brailovskyi
★★★★
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LOGISTIC-EKSPRESS OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 10 968 909 €
Employees: 5
Juri Prokopenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 11060
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Andrei Stepovõi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Davlatkhon Azizov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 10 968 909 €
Employees: 5
Juri Prokopenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 11060
Date of birth: ......
Active relations 3
LOGISTIC-EKSPRESS OÜ
History of right of representation?
Field
Transport
Business age
26y
Beneficial country:
Ukraine
Volodymyr Brailovskyi ... - ...
Juri Prokopenko ... - ...
Davlatkhon Azizov ... - ...
Juri Prokopenko ... - ...
Andrei Stepovõi ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
LOGISTIC-EKSPRESS OÜ
Owners?
Former owners
LOGISTIC-EKSPRESS OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LOGISTIC-EKSPRESS OÜ
GoodwillLOGISTIC-EKSPRESS OÜ
Taxes paid and estimated average salariesLOGISTIC-EKSPRESS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LOGISTIC-EKSPRESS OÜ
Sales revenue by countryLOGISTIC-EKSPRESS OÜ
Financial indicators and prognosisLOGISTIC-EKSPRESS OÜ
Financial raiting: "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
LOGISTIC-EKSPRESS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 21.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 24.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 24.08.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 02.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.06.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 03.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 05.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 13.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 22.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 11.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.08.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 01.07.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 18.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 08.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 16.07.2001 | ...... |
Liabilities and debts
LOGISTIC-EKSPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LOGISTIC-EKSPRESS OÜ
Reports and assets-liabilities overview 01.02.2025?
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: ...... €
LOGISTIC-EKSPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LOGISTIC-EKSPRESS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LOGISTIC-EKSPRESS OÜ
Bailiff's enforcement proceedings as of 01.02.2025?
Bailiff's enforcement proceedings MISSING
LOGISTIC-EKSPRESS OÜ
Regulations of the Payment Order Department as of 01.02.2025?
Regulations of the Payment Order Department MISSING
LOGISTIC-EKSPRESS OÜ
Court orders in the register as of 01.02.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.08.2023
Regulation number: Ä 10032742 / M3
Regulation status has entered into force: 25.08.2023
Date of enforcement of order or additional period: 24.08.2023
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.04.2021
Regulation number: Ä 10032742 / M2
Regulation status has entered into force: 01.06.2021
Date of enforcement of order or additional period: 14.04.2021
Regulation status: Puudused kõrvaldatud
LOGISTIC-EKSPRESS OÜ
Decisions of the Consumer Disputes Committee as of 01.02.2025?
Consumer disputes MISSING
LOGISTIC-EKSPRESS OÜ
Court hearings as of 01.02.2025?
Court hearings MISSING
LOGISTIC-EKSPRESS OÜ
Rulings as of 01.02.2025?
Court settlemets MISSING
LOGISTIC-EKSPRESS OÜ
Notices and announcements as of 01.02.2025?
Notice of delivery of a Tax and Customs Board document
12.02.2021
Marketing
Business network
LOGISTIC-EKSPRESS 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
LOGISTIC-EKSPRESS 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.