TIM LOGISTICS OÜ - 12160281 | ScoreStorybook | Print Summary Report
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TIM LOGISTICS OÜ

Summary report

Date of report 09.01.2025

TIM LOGISTICS OÜ
12160281 - Registered
Founded in 12.09.2011
Fixed capital 2,500 €

VAT  
EE101610836 (start 07.01.2013)
start end
07.01.2013 -

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

TIM LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TIM LOGISTICS OÜ

Number of employees and estimated average salaries
?

TIM 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

TIM LOGISTICS OÜ

Decision-makers
?

Sergei Ipatov

Relations: 4
Turnover 2024: 903 441 €
Employees: 5
Sergei Ipatov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1910

Date of birth: ......

Active relations 4

Cargo forwardingMediation of a variety of goodsActivities of travel agenciesWholesale trade of various goods
*

TIM LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
13y
Beneficial country:
Estonia
 
Sergei Ipatov ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

TIM LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIM LOGISTICS OÜ

Goodwill

TIM LOGISTICS OÜ

Taxes paid and estimated average salaries

TIM 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* ............* ..............................

TIM LOGISTICS OÜ

Sales revenue by business area

TIM LOGISTICS OÜ

Sales revenue by country

TIM LOGISTICS OÜ

Financial indicators and prognosis

TIM LOGISTICS OÜ

Financial raiting: "GOOD" (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

TIM LOGISTICS OÜ

Real estate as of 09.01.2025

Active and unactive real estate

igon P......
igon P......

TIM LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.10.2024 ......
2022 01.01.2022–31.12.2022 03.01.2024 ......
2021 01.01.2021–31.12.2021 03.01.2024 ......
2020 01.01.2020–31.12.2020 12.09.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 03.02.2020 ......
2017 01.01.2017–31.12.2017 30.12.2018 ......
2016 01.01.2016–31.12.2016 02.11.2017 ......
2015 01.01.2015–31.12.2015 06.09.2016 ......
2014 01.01.2014–31.12.2014 09.12.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 17.07.2013 ......

Liabilities and debts

TIM LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIM LOGISTICS OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

TIM LOGISTICS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TIM LOGISTICS OÜ

Debt by type 08.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TIM LOGISTICS OÜ

Time-barred and ongoing claims as of 08.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TIM 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* ...... €...... €...... €...... €......

TIM LOGISTICS OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

TIM LOGISTICS OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

TIM LOGISTICS OÜ

Court orders in the register as of 09.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10159646 / M4

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10159646 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10159646 / M2

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

TIM LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

TIM LOGISTICS OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

TIM LOGISTICS OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

TIM LOGISTICS OÜ

Notices and announcements as of 09.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

16.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.02.2024
Avaldamise lõpp: 17.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tim Logistics OÜ (registrikood: 12160281) toimetatakse kätte 30.01.2024 korraldus nr 13-11/5304 maksuvõla tasumiseks summas 2615,59 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2222542
Logo

Notice of delivery of a Tax and Customs Board document

27.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.02.2023
Avaldamise lõpp: 28.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tim Logistics OÜ (registrikood: 12160281) toimetatakse kätte 26.01.2023 korraldus nr 9-1.1/38413 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Tim Logistics OÜ on jätnud 2022.a septembrikuu maksudeklaratsiooni vorm VD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2044561

Marketing

Business network

TIM 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

TIM LOGISTICS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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