LDL LOGISTICS OÜ - 11365408 | ScoreStorybook | Print Summary Report
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LDL LOGISTICS OÜ

Summary report

Date of report 18.12.2024

LDL LOGISTICS OÜ
11365408 - Registered
Founded in 19.03.2007
Fixed capital 2,812 €

Former names

  • Osaühing Landelor Baltic
VAT  
EE101232214 (start 02.06.2008)
start end
02.06.2008 14.12.2009
20.09.2013 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

LDL LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LDL LOGISTICS OÜ

Number of employees and estimated average salaries
?

LDL LOGISTICS 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

LDL LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Kätlin Taevere

Relations: 1
Turnover 2024: 5 811 699 €
Employees: 20
Kätlin Taevere
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4370

Date of birth: ......

Active relations 1

Freight on the road
*

LDL LOGISTICS OÜ

Former decision-makers
?

Hannes Rosin

Relations: 167
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 70370

Date of birth: ......

Active relations 167

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Paap Suurmaa

Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Eva Suits

Relations: 4
Turnover 2024: 132 264 €
Employees: 3
Eva Suits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1140

Date of birth: ......

Active relations 4

Retail sale of medical goodsService related to physical well-beingWholesale trade of various goods

LDL LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
17y
Beneficial country:
Estonia
 
Kätlin Taevere ... - ...
Eva Suits ... - ...
Hannes Rosin ... - ...
Paap Suurmaa ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

LDL LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
12%
0.01
..................
33%
0.01
..................
33%
0.01
..................
21%

Former owners

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

LDL LOGISTICS OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LDL LOGISTICS OÜ

Goodwill

LDL LOGISTICS OÜ

Taxes paid and estimated average salaries

LDL LOGISTICS 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* ............* ..............................

LDL LOGISTICS OÜ

Sales revenue by business area

LDL LOGISTICS OÜ

Sales revenue by country

LDL LOGISTICS OÜ

Financial indicators and prognosis

LDL LOGISTICS OÜ

Financial raiting: "POOR" (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

LDL LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.07.2024 ......
2022 01.01.2022–31.12.2022 10.05.2023 ......
2021 01.01.2021–31.12.2021 23.08.2022 ......
2020 01.01.2020–31.12.2020 01.04.2021 ......
2019 01.01.2019–31.12.2019 17.09.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 13.09.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 31.05.2016 ......
2014 01.01.2014–31.12.2014 10.05.2015 ......
2013 01.01.2013–31.12.2013 09.04.2014 ......
2012 01.01.2012–31.12.2012 03.04.2013 ......
2011 01.01.2011–31.12.2011 10.07.2012 ......
2010 01.01.2010–31.12.2010 19.08.2011 ......
2009 01.01.2009–31.12.2009 23.07.2010 ......
2008 01.01.2008–31.12.2008 12.11.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......

Liabilities and debts

LDL LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LDL LOGISTICS OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

LDL LOGISTICS OÜ

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

Total debt claims: ...... €

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

LDL LOGISTICS 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* ...... €...... €...... €...... €......

LDL LOGISTICS OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

LDL LOGISTICS OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

LDL LOGISTICS OÜ

Court orders in the register as of 18.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10107364 / M7

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

02.05.2023

Regulation number: Ä 10107364 / M6

Regulation status has entered into force: 02.05.2023

Regulation status: Allkirjastatud

LDL LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

LDL LOGISTICS OÜ

Court hearings as of 18.12.2024
?
Logo

Number of the case: 2-20-1168

Harju Maakohus Tallinna kohtumaja

15.12.2020
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Hannes Olev
Description of hearings: ......

LDL LOGISTICS OÜ

Rulings as of 18.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-1168/19

Harju Maakohus Tallinna kohtumaja

17.12.2020
Related companies:
Number of the case: 2-20-1168/19
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Hannes Olev
Commencement of the Court case: 22.01.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.01.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 17.12.2020
Entry into force: 19.12.2020
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2020:2.20.1168.24041

LDL LOGISTICS OÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

LDL 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

LDL LOGISTICS 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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