TRANS-LOGIK OIL OÜ - 10885293 | ScoreStorybook | Print Summary Report
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TRANS-LOGIK OIL OÜ

Summary report

Date of report 19.12.2024

TRANS-LOGIK OIL OÜ
10885293 - Registered
Founded in 01.08.2002
Fixed capital 2,556 €

Former names

  • Osaühing Ruspeno
VAT  
EE100812363 (start 01.03.2003)
start end
01.03.2003 -

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keywords

  • rentimine
  • raudteeveeremi rentimine

TRANS-LOGIK OIL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRANS-LOGIK OIL OÜ

Number of employees and estimated average salaries
?

TRANS-LOGIK OIL 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

TRANS-LOGIK OIL OÜ

Decision-makers
?

Former decision-makers

Mikhail Andreev

Relations: 3
Turnover 2024: 869 421 €
Employees:
Mikhail Andreev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1200

Date of birth: ......

Active relations 3

Rental of railway vehiclesActivities of management companiesRental of Intellectual Property

Olga Pavuka

Relations: 3
Turnover 2024: 869 421 €
Employees:
Olga Pavuka
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1200

Date of birth: ......

Active relations 2

Rental of railway vehiclesActivities of management companiesRental of Intellectual Property
*

TRANS-LOGIK OIL OÜ

Former decision-makers
?

Jaanika Alekõrs

Relations: 1
Turnover 2024: 23 909 €
Employees: 10
Jaanika Alekõrs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1670

Date of birth: ......

Active relations 1

Dental provision

Jevgeni Vassiljev

Relations: 3
Turnover 2024: 3 916 694 €
Employees: 1
Jevgeni Vassiljev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1770

Date of birth: ......

Active relations 3

Other retailOther activitiesActivities of housing associations

Mikhail Andreev

Relations: 3
Turnover 2024: 869 421 €
Employees:
Mikhail Andreev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1200

Date of birth: ......

Active relations 3

Rental of railway vehiclesActivities of management companiesRental of Intellectual Property

Larissa Vassiljeva

Relations:
Turnover:
Employees:
Larissa Vassiljeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrey Polyakov

Relations:
Turnover:
Employees:
Andrey Polyakov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Julia Soboleva

Relations:
Turnover:
Employees:
Julia Soboleva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRANS-LOGIK OIL OÜ

Owners
?

Former owners

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

Former owners

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

TRANS-LOGIK OIL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

TRANS-LOGIK OIL OÜ

Goodwill

TRANS-LOGIK OIL OÜ

Taxes paid and estimated average salaries

TRANS-LOGIK OIL 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* ............* ..............................

TRANS-LOGIK OIL OÜ

Sales revenue by business area

TRANS-LOGIK OIL OÜ

Sales revenue by country

TRANS-LOGIK OIL OÜ

Financial indicators and prognosis

TRANS-LOGIK OIL OÜ

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

TRANS-LOGIK OIL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 26.09.2023 ......
2021 01.01.2021–31.12.2021 02.09.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 23.07.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 20.04.2016 ......
2014 01.01.2014–31.12.2014 04.05.2015 ......
2013 01.01.2013–31.12.2013 31.03.2014 ......
2012 01.01.2012–31.12.2012 07.05.2013 ......
2011 01.01.2011–31.12.2011 11.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 01.06.2009 ......
2007 01.01.2007–31.12.2007 05.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 08.11.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

TRANS-LOGIK OIL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANS-LOGIK OIL OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

TRANS-LOGIK OIL OÜ

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

Total debt claims: ...... €

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

TRANS-LOGIK OIL 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* ...... €...... €...... €...... €......

TRANS-LOGIK OIL OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

TRANS-LOGIK OIL OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

TRANS-LOGIK OIL OÜ

Court orders in the register as of 19.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2023

Regulation number: Ä 10066723 / M7

Regulation status has entered into force: 01.09.2023

Date of enforcement of order or additional period: 01.09.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

01.03.2023

Regulation number: Ä 10066723 / M6

Regulation status has entered into force: 06.03.2023

Date of enforcement of order or additional period: 01.03.2023

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

06.12.2019

Regulation number: Ä 10066723 / M5

Regulation status has entered into force: 06.12.2019

Date of enforcement of order or additional period: 06.12.2019

Regulation status: Jõustunud

TRANS-LOGIK OIL OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

TRANS-LOGIK OIL OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

TRANS-LOGIK OIL OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

TRANS-LOGIK OIL OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

TRANS-LOGIK OIL 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

TRANS-LOGIK OIL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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