MASLOGISTIC OÜ
Date of report 13.02.2025
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Employees and salaries
Deciders and beneficiaries
MASLOGISTIC OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 1 155 218 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2030
Date of birth: ......
Active relations 12
Relations: 9
Turnover 2024: 918 167 €
Employees: 10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6780
Date of birth: ......
Active relations 9
Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 811 491 €
Employees: 2
Aleksei Pestrikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2370
Date of birth: ......
Active relations 2
MASLOGISTIC OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Andres Tootsman ... - ...
Aleksei Pestrikov ... - ...
Dmitry Lamikhov ... - ...
Jelena Lebedeva ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
MASLOGISTIC OÜ
Owners?
Former owners
MASLOGISTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MASLOGISTIC OÜ
Taxes paid and estimated average salariesMASLOGISTIC OÜ
Financial indicators and prognosisMASLOGISTIC 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
MASLOGISTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 10.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 10.07.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 04.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
Liabilities and debts
MASLOGISTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MASLOGISTIC OÜ
Reports and assets-liabilities overview 22.01.2015?
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: ...... €
MASLOGISTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MASLOGISTIC OÜ
Debt by type 12.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MASLOGISTIC OÜ
Time-barred and ongoing claims as of 22.01.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MASLOGISTIC OÜ
Bailiff's enforcement proceedings as of 22.01.2015?
Bailiff's enforcement proceedings MISSING
MASLOGISTIC OÜ
Regulations of the Payment Order Department as of 22.01.2015?
Regulations of the Payment Order Department MISSING
MASLOGISTIC OÜ
Court orders in the register as of 22.01.2015?
Court order MISSING
MASLOGISTIC OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2015?
Consumer disputes MISSING
MASLOGISTIC OÜ
Court hearings as of 22.01.2015?
Court hearings MISSING
MASLOGISTIC OÜ
Rulings as of 22.01.2015?
Court settlemets MISSING
MASLOGISTIC OÜ
Notices and announcements as of 22.01.2015?
Announcements MISSING
Marketing
Business network
MASLOGISTIC 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
MASLOGISTIC 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.