I.G LOGISTICS OÜ - 11425056 | ScoreStorybook | Print Summary Report
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I.G LOGISTICS OÜ

Summary report

Date of report 27.12.2024

I.G LOGISTICS OÜ
11425056 - Deleted (05.03.2019)
Founded in 14.09.2007
Fixed capital 2,556 €

Former names

  • Osaühing Logimix Logistics
  • Osaühing I.G Logistics
VAT  
EE101202448 (end 21.05.2018)
start end
16.01.2008 21.05.2018

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • remontmaterjalid
  • ehitusmaterjalide hulgimüük
  • masinate, tööstusseadmete vahendamine

I.G LOGISTICS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

I.G LOGISTICS OÜ

Number of employees and estimated average salaries
?

I.G LOGISTICS OÜ

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

I.G LOGISTICS OÜ

Former decision-makers
?

Iouri Grigoriadi

Relations:
Turnover:
Employees:
Iouri Grigoriadi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Serguei Grigoriadi

Relations:
Turnover:
Employees:
Serguei Grigoriadi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaupo Meier

Relations: 66
Turnover 2024: 7 271 081 €
Employees: 119
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -32740

Date of birth: ......

Active relations 66

Painting and glazingAccountingRental of passenger carsReal Estate RentalWholesale of medical devicesOther leisure activitiesSpecial construction work

I.G LOGISTICS OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
et
 
Kaupo Meier ... - ...
Iouri Grigoriadi ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

I.G LOGISTICS OÜ

Owners
?

Former owners

Former owners

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

I.G LOGISTICS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

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

Finances and assets

I.G LOGISTICS OÜ

Taxes paid and estimated average salaries

I.G LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

I.G LOGISTICS OÜ

Financial indicators and prognosis

I.G LOGISTICS OÜ

Financial raiting: "GOOD" (2018)
2018
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

I.G LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 25.05.2018 ......
2017 01.01.2017–31.12.2017 09.03.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......
2014 01.01.2014–31.12.2014 16.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 19.04.2012 ......
2010 01.01.2010–31.12.2010 16.06.2011 ......
2009 01.01.2009–31.12.2009 24.03.2010 ......
2008 01.01.2008–31.12.2008 13.03.2009 ......
2007 01.01.2007–31.12.2007 23.09.2008 ......

Liabilities and debts

I.G LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

I.G LOGISTICS OÜ

Reports and assets-liabilities overview 05.03.2019
?
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: ...... €

I.G 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
...... ......

I.G LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

I.G LOGISTICS OÜ

Bailiff's enforcement proceedings as of 05.03.2019
?

Bailiff's enforcement proceedings MISSING

I.G LOGISTICS OÜ

Regulations of the Payment Order Department as of 05.03.2019
?

Regulations of the Payment Order Department MISSING

I.G LOGISTICS OÜ

Court orders in the register as of 05.03.2019
?

Court order MISSING

I.G LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 05.03.2019
?

Consumer disputes MISSING

I.G LOGISTICS OÜ

Court hearings as of 05.03.2019
?

Court hearings MISSING

I.G LOGISTICS OÜ

Rulings as of 05.03.2019
?

Court settlemets MISSING

I.G LOGISTICS OÜ

Notices and announcements as of 05.03.2019
?
Logo

Notice of liquidation proceedings of a private limited company

18.05.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 18.05.2018
Avaldamise lõpp: tähtajatu
Osaühing I.G Logistics (registrikood 11425056) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing I.G Logistics (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata Jõe tn 5, Tallinn, 10151 või e-postiga info@likvideerimine.ee

Ärinimed
Osaühing I.G Logistics, kehtetud ärinimed: Osaühing Logimix Logistics.
Osaühing I.G Logistics
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija Kaupo Meier
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 1294906

Marketing

Business network

I.G 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
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Beneficiaries network

I.G LOGISTICS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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