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TANASSILMA LOGISTICS OÜ

Summary report

Date of report 19.12.2024

TANASSILMA LOGISTICS OÜ
12210613 - Registered
Founded in 28.12.2011
Fixed capital 10,000 €

VAT  
EE101537304 (start 09.05.2012)
start end
09.05.2012 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

TANASSILMA LOGISTICS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TANASSILMA LOGISTICS OÜ

Number of employees and estimated average salaries
?

TANASSILMA 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

TANASSILMA LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Anders Anderson

Relations: 20
Turnover 2024: 10 327 873 €
Employees: 23
Anders Anderson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 57510

Date of birth: ......

Active relations 20

Activities of Head OfficesActivities of management companiesBusiness adviceActivities of sports clubsPurchase and sale of own propertyReal Estate RentalOther service
*

TANASSILMA LOGISTICS OÜ

Former decision-makers
?

Martin Otsa

Relations: 19
Turnover 2024: 83 870 661 €
Employees: 16
Martin Otsa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 86970

Date of birth: ......

Active relations 19

Business adviceDistribution of electricitySale of passenger carsReal Estate RentalSports Community (Union) activities

Indrek Tool

Relations: 9
Turnover 2024: 9 930 400 €
Employees:
Indrek Tool
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 31870

Date of birth: ......

Active relations 9

Real Estate RentalConstruction of electricity and communications networksActivities of housing associationsRental of passenger carsActivities of management companies

TANASSILMA LOGISTICS OÜ

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
Estonia
 
Anders Anderson ... - ...
Indrek Tool ... - ...
Martin Otsa ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

TANASSILMA LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.06
..................

TANASSILMA LOGISTICS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.06
..................
17%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TANASSILMA LOGISTICS OÜ

Goodwill

TANASSILMA LOGISTICS OÜ

Taxes paid and estimated average salaries

TANASSILMA 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* ............* ..............................

TANASSILMA LOGISTICS OÜ

Sales revenue by business area

TANASSILMA LOGISTICS OÜ

Sales revenue by country

TANASSILMA LOGISTICS OÜ

Financial indicators and prognosis

TANASSILMA 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

TANASSILMA LOGISTICS OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon J......
igon M......

TANASSILMA LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 03.07.2020 ......
2018 01.01.2018–31.12.2018 03.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 11.07.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 26.03.2013 ......

Liabilities and debts

TANASSILMA LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TANASSILMA LOGISTICS OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

TANASSILMA 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
...... ......

TANASSILMA 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* ...... €...... €...... €...... €......

TANASSILMA LOGISTICS OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

TANASSILMA LOGISTICS OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

TANASSILMA LOGISTICS OÜ

Court orders in the register as of 19.12.2024
?
Logo

Puuduste kõrvaldamise määrus

21.12.2021

Regulation number: Ä 10163745 / M1

Regulation status has entered into force: 06.01.2022

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Puudused kõrvaldatud

TANASSILMA LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

TANASSILMA LOGISTICS OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

TANASSILMA LOGISTICS OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

TANASSILMA LOGISTICS OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notification of a concentration decision

28.03.2024
Koondumise otsuse teade
Avaldamise algus: 28.03.2024
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 28.03.2024 otsuse nr 5-5/2024-017, mille tulemusena võib ECRE4 LOG2 OÜ (registrikood: 16911652) omandada valitseva mõju Tanassilma Logistics OÜ (registrikood: 12210613) ettevõtja osa (Tänassilma logistikakeskus) üle KonkS § 19 lõike 1 punkti 2 tähenduses.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2238626
Logo

Notification of a concentration

06.03.2024
Koondumise teade
Avaldamise algus: 06.03.2024
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 01.03.2024 koondumise teate, mille kohaselt  ECRE4 LOG2 OÜ (registrikood: 16911652)  kavatseb omandada valitseva mõju Tanassilma Logistics OÜ (registrikood: 12210613) ettevõtja osa (Tänassilma logistikakeskus) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2229798
Logo

Notice of merger

14.04.2023
Äriühingu ühinemise teade
Avaldamise algus: 14.04.2023
Avaldamise lõpp: tähtajatu
Tanassilma Logistics OÜ (registrikood 12210613) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Tanassilma Logistics OÜ (registrikood 12210613) ja OÜ Neovarad Tänassilma (registrikood: 16398973), asukoht: Tallinn, Eesti. Ühinemine kanti äriregistrisse 01.03.2023.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Tanassilma Logistics OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Viru väljak 2
Telefon: +372 4420244
E-post: info@neokapital.ee
Teadaande number 2062151
Logo

Notification of a concentration decision

03.02.2022
Koondumise otsuse teade
Avaldamise algus: 03.02.2022
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 02.02.2022 otsuse nr 5-5/2022-004, mille tulemusena võib OÜ Neoinvesteeringud (registrikood: 12022685) omandada valitseva mõju Tanassilma Logistics OÜ (registrikood: 12210613); Metro Ärimaja OÜ (registrikood: 12208680); Jyri Logistics OÜ (registrikood: 11937023); Trading House Property OÜ (registrikood: 12797044) ettevõtja osa üle KonkS § 19 lg 1 p 2 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1880615
Logo

Notification of a concentration

05.01.2022
Koondumise teade
Avaldamise algus: 05.01.2022
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 05.01.2022 koondumise teate, mille kohaselt  OÜ Neoinvesteeringud (registrikood: 12022685)  kavatseb omandada valitseva mõju Tanassilma Logistics OÜ (registrikood: 12210613); Jyri Logistics OÜ (registrikood: 11937023); Metro Ärimaja OÜ (registrikood: 12208680) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1868784

Marketing

Business network

TANASSILMA 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

TANASSILMA LOGISTICS OÜ

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

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