LOGITY TRADE OÜ
Date of report 13.04.2025
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Employees and salaries
Deciders and beneficiaries
LOGITY TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Aarne Põder
★★★★
......
Credit Score: Trustworthy
Reputation score: 650
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sukhrob Yuldashev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Jekaterina Golubeva
★★★★
......
Credit Score: Risky
Reputation score: -1410
Date of birth: ......
Active relations 1
LOGITY TRADE OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
LOGITY TRADE OÜ
Owners?
Former owners
Finances and assets
LOGITY TRADE OÜ
Taxes paid and estimated average salariesLOGITY TRADE OÜ
Financial indicators and prognosisLOGITY TRADE OÜ
Financial raiting: "GOOD" (2009)2009
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
LOGITY TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 19.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 23.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.04.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.04.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 18.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.10.2005 | ...... |
Liabilities and debts
LOGITY TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LOGITY TRADE OÜ
Reports and assets-liabilities overview 15.01.2015?
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: ...... €
LOGITY TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LOGITY TRADE OÜ
Bailiff's enforcement proceedings as of 15.01.2015?
Bailiff's enforcement proceedings MISSING
LOGITY TRADE OÜ
Regulations of the Payment Order Department as of 15.01.2015?
Regulations of the Payment Order Department MISSING
LOGITY TRADE OÜ
Court orders in the register as of 15.01.2015?
Court order MISSING
LOGITY TRADE OÜ
Decisions of the Consumer Disputes Committee as of 15.01.2015?
Consumer disputes MISSING
LOGITY TRADE OÜ
Court hearings as of 15.01.2015?
Court hearings MISSING
LOGITY TRADE OÜ
Rulings as of 15.01.2015?
Court settlemets MISSING
LOGITY TRADE OÜ
Notices and announcements as of 15.01.2015?
Announcements MISSING
Marketing
Business network
LOGITY TRADE OÜ
Business networkCREDIT 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
LOGITY TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.