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Summary report1M-KREDIT LOGISTICS OÜ
Date of report 26.11.2024
1M-KREDIT LOGISTICS OÜ
12074373 - Deleted (28.01.2016)
Founded in 15.03.2011
Fixed capital 2,600 €
Former names
- Osaühing 1M-Kredit Logistics
VAT
EE101476481 (end 19.05.2013)
start | end |
---|---|
01.09.2011 | 19.05.2013 |
keywords
- transpordi- ja kullerteenused
- kaubavedu maanteel
1M-KREDIT LOGISTICS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.96
As if 28.01.2016 Deleted 0.96
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Employees and salaries
1M-KREDIT LOGISTICS OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
1M-KREDIT LOGISTICS OÜ
Former deciders?
Relations: 1
Turnover 2024: 2 063 €
Employees:
Eduard Totšinov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 370
Date of birth: ......
Active relations 1
332 followers
Relations:
Turnover:
Employees:
Valentins Putans
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
1M-KREDIT LOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
et
Valentins Putans ... - ...
Eduard Totšinov ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
1M-KREDIT LOGISTICS OÜ
Owners?
Former owners
Finances and assets
1M-KREDIT LOGISTICS OÜ
Paid taxes and estimated average salaries1M-KREDIT LOGISTICS OÜ
Financial indicators and prognosis1M-KREDIT LOGISTICS OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
1M-KREDIT LOGISTICS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2011 | 01.01.2011–31.12.2011 | 05.05.2012 | ...... |
Liabilities and debts
1M-KREDIT LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
1M-KREDIT LOGISTICS OÜ
Reports and assets-liabilities overview 28.01.2016?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
1M-KREDIT LOGISTICS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
1M-KREDIT LOGISTICS OÜ
Debt by type 26.11.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Creditors' claims | ...... € | ...... € | ...... € | ||
Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Total | ...... € | ...... € | ...... € |
1M-KREDIT LOGISTICS OÜ
Time-barred and ongoing claims as of 28.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
1M-KREDIT LOGISTICS OÜ
Bailiff's enforcement proceedings as of 28.01.2016?
Bailiff's enforcement proceedings MISSING
1M-KREDIT LOGISTICS OÜ
Regulations of the Payment Order Department as of 28.01.2016?
Regulations of the Payment Order Department MISSING
1M-KREDIT LOGISTICS OÜ
Court orders in the register as of 28.01.2016?
Court order MISSING
1M-KREDIT LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 28.01.2016?
Consumer disputes MISSING
1M-KREDIT LOGISTICS OÜ
Court hearings as of 28.01.2016?
Court hearings MISSING
1M-KREDIT LOGISTICS OÜ
Rulings as of 28.01.2016?
Court settlemets MISSING
1M-KREDIT LOGISTICS OÜ
Notices and announcements as of 28.01.2016?
Notice of service of a decision of the registration department of a court
13.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.11.2015
Avaldamise lõpp: 13.05.2016
Avaldamise lõpp: 13.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Osaühing 1M-Kredit Logistics (registrikood: 12074373), avalikult kätte 03.11.2015 määruse nr Ä 10153939 / M3 väljavõtte:
Kohus toimetab isikule, Osaühing 1M-Kredit Logistics (registrikood: 12074373), avalikult kätte 03.11.2015 määruse nr Ä 10153939 / M3 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10153939 / 3 väljavõte:
Kustutada Osaühing 1M-Kredit Logistics (registrikood 12074373) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002895352.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 873810
Marketing
Business network
1M-KREDIT LOGISTICS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
1M-KREDIT LOGISTICS OÜ
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Monitoring events
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Positive
Negative
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