ACE LOGISTICS GROUP AS - 10523510 | ScoreStorybook | Print Summary Report
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ACE LOGISTICS GROUP AS

Summary report

Date of report 25.12.2024

ACE LOGISTICS GROUP AS
10523510 - Registered
Founded in 08.01.1999
Fixed capital 29,586 €

Former names

  • aktsiaselts BLI Grupp
VAT  
EE100526264 (start 01.02.1999)
start end
01.02.1999 -

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keywords

  • laenuühistud
  • valdusfirmad
  • peakontorite tegevus

ACE LOGISTICS GROUP AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ACE LOGISTICS GROUP AS

Number of employees and estimated average salaries
?

ACE LOGISTICS GROUP AS

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

ACE LOGISTICS GROUP AS

Decision-makers
?

Former decision-makers

Andres Matkur

Relations: 7
Turnover 2024: 20 198 571 €
Employees: 61
Andres Matkur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17990

Date of birth: ......

Active relations 7

Cargo forwardingActivities of Head OfficesReal Estate RentalWork of cargo warehousesVegetable cultivationBeauty service (hairdresser, etc.)Activities of housing associations
*Every member of the management board may represent the public limited company in concluding all transactions.

ACE LOGISTICS GROUP AS

Former decision-makers
?

Karli Lambot

Relations: 3
Turnover:
Employees: 2
Karli Lambot
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1790

Date of birth: ......

Active relations 3

Activities of management companiesActivities of housing associationsActivities of other political organizations

Andres Matkur

Relations: 7
Turnover 2024: 20 198 571 €
Employees: 61
Andres Matkur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17990

Date of birth: ......

Active relations 7

Cargo forwardingActivities of Head OfficesReal Estate RentalWork of cargo warehousesVegetable cultivationBeauty service (hairdresser, etc.)Activities of housing associations

ACE LOGISTICS GROUP AS

History of right of representation
?
Field
Professional Activities
Business age
25y
Beneficial country:
Estonia
 
Andres Matkur ... - ...
Andres Matkur ... - ...
Karli Lambot ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

ACE LOGISTICS GROUP AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
63%
0.05
..................
36%

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.01
..................
0.05
..................
0.01
..................
0.05
..................
0.02
..................
0.01
..................
!
..................
0.02
............
0.01
............
!
............

ACE LOGISTICS GROUP AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............
0.02
............
0.12
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................

ACE LOGISTICS GROUP AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ACE LOGISTICS GROUP AS

Goodwill

ACE LOGISTICS GROUP AS

Taxes paid and estimated average salaries

ACE LOGISTICS GROUP AS

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* ............* ..............................

ACE LOGISTICS GROUP AS

Sales revenue by business area

ACE LOGISTICS GROUP AS

Sales revenue by country

ACE LOGISTICS GROUP AS

Financial indicators and prognosis

ACE LOGISTICS GROUP AS

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

ACE LOGISTICS GROUP AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 07.06.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 10.07.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 04.06.2018 ......
2016 01.01.2016–31.12.2016 06.06.2017 ......
2015 01.01.2015–31.12.2015 06.06.2016 ......
2014 01.01.2014–31.12.2014 16.06.2015 ......
2013 01.01.2013–31.12.2013 16.05.2014 ......
2012 01.01.2012–31.12.2012 24.05.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 04.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 30.05.2007 ......
2005 01.01.2005–31.12.2005 29.07.2006 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 12.10.2004 ......
2002 01.01.2002–31.12.2002 11.07.2003 ......
2001 01.01.2001–31.12.2001 30.08.2002 ......
2000 01.01.2000–31.12.2000 12.12.2001 ......

Liabilities and debts

ACE LOGISTICS GROUP AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ACE LOGISTICS GROUP AS

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

ACE LOGISTICS GROUP AS

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

Total debt claims: ...... €

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

ACE LOGISTICS GROUP AS

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* ...... €...... €...... €...... €......

ACE LOGISTICS GROUP AS

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

ACE LOGISTICS GROUP AS

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

ACE LOGISTICS GROUP AS

Court orders in the register as of 25.12.2024
?

Court order MISSING

ACE LOGISTICS GROUP AS

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

ACE LOGISTICS GROUP AS

Court hearings as of 25.12.2024
?

Court hearings MISSING

ACE LOGISTICS GROUP AS

Rulings as of 25.12.2024
?

Court settlemets MISSING

ACE LOGISTICS GROUP AS

Notices and announcements as of 25.12.2024
?

Announcements MISSING

Marketing

Business network

ACE LOGISTICS GROUP AS

 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

ACE LOGISTICS GROUP AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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