LOGIC-INVEST OÜ - 10643443 | ScoreStorybook | Print Summary Report
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LOGIC-INVEST OÜ

Summary report

Date of report 23.12.2024

LOGIC-INVEST OÜ
10643443 - Registered
Founded in 17.02.2000
Fixed capital 2,558 €

Former names

  • Osaühing POLONEZ R. K.
VAT  
EE100615913 (end 31.05.2005)
start end
01.06.2000 31.05.2005

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keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • õigus- ja konsultatsiooniteenused
  • reklaamiagentuurid

LOGIC-INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LOGIC-INVEST OÜ

Number of employees and estimated average salaries
?

LOGIC-INVEST 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

LOGIC-INVEST OÜ

Decision-makers
?

Former decision-makers

Sergei Lastochkin

Relations: 6
Turnover 2024: 287 337 €
Employees: 3
Sergei Lastochkin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2300

Date of birth: ......

Active relations 6

Beauty service (hairdresser, etc.)Advertising agenciesSoftware PublishingWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

LOGIC-INVEST OÜ

Former decision-makers
?

Ryszard Sondovicz

Relations: 1
Turnover:
Employees:
Ryszard Sondovicz
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

Activities of sports clubs

Küllike Tero

Relations:
Turnover:
Employees:
Küllike Tero
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Evgeny Tkachev

Relations:
Turnover:
Employees:
Evgeny Tkachev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LOGIC-INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
24y
Beneficial country:
Estonia
 
Evgeny Tkachev ... - ...
Küllike Tero ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

LOGIC-INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.17
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.17
..................
0.17
..................
!
..................
0.17
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LOGIC-INVEST OÜ

Goodwill

LOGIC-INVEST OÜ

Taxes paid and estimated average salaries

LOGIC-INVEST 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* ............* ..............................

LOGIC-INVEST OÜ

Sales revenue by business area

LOGIC-INVEST OÜ

Sales revenue by country

LOGIC-INVEST OÜ

Financial indicators and prognosis

LOGIC-INVEST 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

LOGIC-INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.05.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 31.05.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 31.08.2020 ......
2018 01.01.2018–31.12.2018 21.05.2019 ......
2017 01.01.2017–31.12.2017 16.05.2018 ......
2016 01.01.2016–31.12.2016 06.06.2017 ......
2015 01.01.2015–31.12.2015 29.03.2016 ......
2014 01.01.2014–31.12.2014 18.05.2015 ......
2013 01.01.2013–31.12.2013 16.05.2014 ......
2012 01.01.2012–31.12.2012 21.05.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 02.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 12.06.2009 ......
2007 01.01.2007–31.12.2007 28.12.2007 ......
2006 01.01.2006–31.12.2006 09.07.2007 ......
2005 01.01.2005–31.12.2005 01.06.2006 ......
2004 01.01.2004–31.12.2004 20.05.2005 ......
2003 01.01.2003–31.12.2003 07.01.2004 ......
2002 01.01.2002–31.12.2002 25.11.2003 ......
2001 01.01.2001–31.12.2001 25.11.2003 ......
2000 01.01.2000–31.12.2000 24.11.2003 ......

Liabilities and debts

LOGIC-INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOGIC-INVEST OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

LOGIC-INVEST OÜ

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

Total debt claims: ...... €

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

LOGIC-INVEST 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* ...... €...... €...... €...... €......

LOGIC-INVEST OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

LOGIC-INVEST OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

LOGIC-INVEST OÜ

Court orders in the register as of 23.12.2024
?

Court order MISSING

LOGIC-INVEST OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

LOGIC-INVEST OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

LOGIC-INVEST OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

LOGIC-INVEST OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

LOGIC-INVEST 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

LOGIC-INVEST 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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