ESTONIA LOGISTICS OÜ - 10588558 | ScoreStorybook | Print Summary Report
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ESTONIA LOGISTICS OÜ

Summary report

Date of report 02.02.2025

ESTONIA LOGISTICS OÜ
10588558 - Registered
Founded in 25.10.1999
Fixed capital 25,564 €

Former names

  • OÜ Direct Marketing
  • OÜ DIRECT
VAT  
EE100569797 (start 01.11.1999)
start end
01.11.1999 -
E-invoicing recipient
Unifiedpost

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • tolliterminalid
  • logistikapargid
  • laoteenused
  • tollilao teenused
  • logistikateenused eesti
  • laoteenused eesti

ESTONIA LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTONIA LOGISTICS OÜ

Number of employees and estimated average salaries
?

ESTONIA LOGISTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

ESTONIA LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Vadi Lepik

Relations: 3
Turnover 2024: 1 415 463 €
Employees: 15
Vadi Lepik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2930

Date of birth: ......

Active relations 3

Work of cargo warehousesActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTONIA LOGISTICS OÜ

Former decision-makers
?

Hardi Reiter

Relations: 8
Turnover 2024: 492 €
Employees: 6
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28560

Date of birth: ......

Active relations 8

Activities of housing associationsBusiness adviceMarket Survey SurveysOther provision of human resourcesActivities of sports clubsArtistic creative activitiesProtection of civil rights

Urmas Murumets

Relations: 26
Turnover 2024: 5 028 744 €
Employees: 28
Urmas Murumets
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -173970

Date of birth: ......

Active relations 26

Service related to physical well-beingServing drinksProduction of tisler products

Aivo Viljamaa

Relations: 1
Turnover:
Employees:
Aivo Viljamaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 1

Taxi transport

ESTONIA LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
25y
Beneficial country:
Estonia
 
Vadi Lepik ... - ...
Aivo Viljamaa ... - ...
Hardi Reiter ... - ...
Urmas Murumets ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

ESTONIA LOGISTICS OÜ

Owners
?

Former owners

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

Former owners

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

ESTONIA LOGISTICS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.04
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTONIA LOGISTICS OÜ

Goodwill

ESTONIA LOGISTICS OÜ

Taxes paid and estimated average salaries

ESTONIA LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ESTONIA LOGISTICS OÜ

Sales revenue by business area

ESTONIA LOGISTICS OÜ

Sales revenue by country

ESTONIA LOGISTICS OÜ

Financial indicators and prognosis

ESTONIA LOGISTICS OÜ

Financial raiting: "SATISFACTORY" (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

ESTONIA LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 08.02.2023 ......
2021 01.01.2021–31.12.2021 22.03.2022 ......
2020 01.01.2020–31.12.2020 17.03.2021 ......
2019 01.01.2019–31.12.2019 03.04.2020 ......
2018 01.01.2018–31.12.2018 12.03.2019 ......
2017 01.01.2017–31.12.2017 19.04.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 04.05.2016 ......
2014 01.01.2014–31.12.2014 13.05.2015 ......
2013 01.01.2013–31.12.2013 14.02.2014 ......
2012 01.01.2012–31.12.2012 14.03.2013 ......
2011 01.01.2011–31.12.2011 13.03.2012 ......
2010 01.01.2010–31.12.2010 20.05.2011 ......
2009 01.01.2009–31.12.2009 29.04.2010 ......
2008 01.01.2008–31.12.2008 25.05.2009 ......
2007 01.01.2007–31.12.2007 09.06.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 06.07.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 04.04.2003 ......
2000 01.01.2000–31.12.2000 20.07.2001 ......

Liabilities and debts

ESTONIA LOGISTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTONIA LOGISTICS OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

ESTONIA LOGISTICS OÜ

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

Total debt claims: ...... €

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

ESTONIA LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ESTONIA LOGISTICS OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

ESTONIA LOGISTICS OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

ESTONIA LOGISTICS OÜ

Court orders in the register as of 02.02.2025
?

Court order MISSING

ESTONIA LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

ESTONIA LOGISTICS OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

ESTONIA LOGISTICS OÜ

Rulings as of 02.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-92/38

Tallinna Ringkonnakohtu tsiviilkolleegium

28.09.2018
Related companies: AAFRIKA REISID OÜ, BALTMILLS OÜ, DENEBOLA OÜ, ERI VALDUSTE AS, ESTONIA CAPITAL OÜ, LOGISTIKAPARK OÜ, MENTENON OÜ, MERCURY HOLDINGS OÜ, PALDISKI LOGISTIKAPARK OÜ, POLARIS INVEST OÜ, RIIGIRESSURSSIDE KESKUS OÜ, RRK OÜ, SAAREST ARENDUSE OÜ, STENTOR OÜ
Number of the case: 2-16-92/38
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu
Commencement of the Court case: 05.01.2016
Type of procedure: -
Commencement of proceedings: 19.02.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 28.09.2018
Entry into force: 07.11.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.16.92.18200

ESTONIA LOGISTICS OÜ

Notices and announcements as of 02.02.2025
?

Announcements MISSING

Marketing

Business network

ESTONIA 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

ESTONIA LOGISTICS OÜ

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

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