WINDSOR LOGISTIKA OÜ - 10822223 | Print Summary Report
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WINDSOR LOGISTIKA OÜ

Summary report

Date of report 14.07.2026

WINDSOR LOGISTIKA OÜ

Deleted (19.01.2020)
Registration code: 10822223
Founded in: 17.12.2001 (24 years)
EMTAK:

VAT:
EE100735372 (end 14.09.16)
start end
01.02.2002 14.09.2016

Former names

  • osaühing Windsor Logistika

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keywords

  • transpordi- ja kullerteenused

WINDSOR LOGISTIKA OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 1

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Employees and salaries

WINDSOR LOGISTIKA OÜ

Number of employees and estimated average salaries
?

WINDSOR LOGISTIKA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

WINDSOR LOGISTIKA OÜ

Former decision-makers
?
Martin Krupp
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 87

Wholesale of household, office and shop furniture, carpets and lighting equipmentBusiness adviceManufacture of wooden articles and ornaments and other wooden productsActivities of management companiesWholesale of sanitary equipment and building materials n.e.cAccountingGuesthouses
Oleg Moldovan
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Andrey Moldovan
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Activities of housing associations

WINDSOR LOGISTIKA OÜ

History of right of representation
?
Field
Business age
18y
Beneficial country:
et
 
Martin Krupp ... - ...
Oleg Moldovan ... - ...
Andrey Moldovan ... - ...
2001
2005
2008
2012
2015
2019
2022
2026
2001
2003
2006
2008
2010
2012
2015
2017
2019
2021
2024
2026

WINDSOR LOGISTIKA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................

WINDSOR LOGISTIKA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
............

Finances and assets

WINDSOR LOGISTIKA OÜ

Taxes paid and estimated average salaries

WINDSOR LOGISTIKA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

WINDSOR LOGISTIKA OÜ

Financial indicators and prognosis

WINDSOR LOGISTIKA OÜ

Financial raiting: "SATISFACTORY" (2014)
2014
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

WINDSOR LOGISTIKA OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 24.03.2012 ......
2010 01.01.2010–31.12.2010 27.05.2011 ......
2009 01.01.2009–31.12.2009 09.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 27.05.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 19.04.2005 ......
2003 01.01.2003–31.12.2003 05.04.2004 ......
2002 01.01.2002–31.12.2002 25.06.2003 ......

Liabilities and debts

WINDSOR LOGISTIKA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WINDSOR LOGISTIKA OÜ

Reports and assets-liabilities overview 19.01.2020
?
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: ...... €

WINDSOR LOGISTIKA 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

WINDSOR LOGISTIKA OÜ

Debt by type 13.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WINDSOR LOGISTIKA OÜ

Time-barred and ongoing claims as of 19.01.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WINDSOR LOGISTIKA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

WINDSOR LOGISTIKA OÜ

Bailiff's enforcement proceedings as of 19.01.2020
?

Bailiff's enforcement proceedings MISSING

WINDSOR LOGISTIKA OÜ

Regulations of the Payment Order Department as of 19.01.2020
?

Regulations of the Payment Order Department MISSING

WINDSOR LOGISTIKA OÜ

Court orders in the register as of 19.01.2020
?

Court order MISSING

WINDSOR LOGISTIKA OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2020
?

Consumer disputes MISSING

WINDSOR LOGISTIKA OÜ

Court hearings as of 19.01.2020
?

Court hearings MISSING

WINDSOR LOGISTIKA OÜ

Rulings as of 19.01.2020
?

Court settlemets MISSING

WINDSOR LOGISTIKA OÜ

Notices and announcements as of 19.01.2020
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

14.11.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 14.11.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

14.11.2016 kohtumäärusega tsiviilasjas nr 2-16-9405 määrati võlgniku, osaühing Windsor Logistika (registrikood: 10822223), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 21.11.2016.

Kohus teeb ettepaneku võlgnikule, võlausaldajatele või kolmandatele isikutele kas üksi või eelmainitutega koos tasuda kohtu deposiiti osaühingu Windsor Logistika pankrotimenetluse jätkamiseks kohtumääruse eelnimetatud summa 7 (seitsme) kalendripäeva jooksul alates määruse teatavaks tegemisest. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Märkida tuleb juurde tsiviilasja number 2-16-9405. Kohtule tuleb koheselt esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev).
Võlgnikul, võlausaldajatel ja kolmandatel isikutel on võimalik saada täiendavat informatsiooni resolutsiooni punktis 1 nimetatud deposiidi maksmise aluseks olevate asjaolude kohta.
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 1044902
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

31.08.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 31.08.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

31.08.2016 kohtumäärusega tsiviilasjas nr 2-16-9405 võeti võlgniku, osaühing Windsor Logistika (registrikood: 10822223), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 27.09.2016 algusega kell 10.00 Harju Maakohtu Tartu mnt kohtumaja saalis nr 6.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Peatada võlgniku vara suhtes toimuv sundtäitmine.
Nimetada osaühing Windsor Logistika (registrikood 10822223) ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel Martin Krupp (Cavere Õigusbüroo OÜ, Estonia pst 1, 10143 Tallinn, e-post: martin@cavere.ee).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 998913

Marketing

Business network

WINDSOR LOGISTIKA 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
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Beneficiaries network

WINDSOR LOGISTIKA OÜ

 Networks - Beneficiaries
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Monitoring events

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