PTK LOGISTIC OÜ - 12512337 | Print Summary Report
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PTK LOGISTIC OÜ

Summary report

Date of report 31.03.2025

PTK LOGISTIC OÜ
12512337 - Registered
Founded in 29.07.2013
Fixed capital 2,500 €

VAT  
EE101655231 (start 12.08.2013)
start end
12.08.2013 -

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

PTK LOGISTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PTK LOGISTIC OÜ

Number of employees and estimated average salaries
?

PTK LOGISTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

PTK LOGISTIC OÜ

Decision-makers
?

Former decision-makers

Anatoli Horoško

Relations: 1
Turnover 2024: 1 784 €
Employees:
Anatoli Horoško
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Cargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

PTK LOGISTIC OÜ

Former decision-makers
?

Aleksei Smelov

Relations: 11
Turnover 2024: 270 142 €
Employees: 6
Aleksei Smelov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 4380

Date of birth: ......

Active relations 11

AccountingActivities of Legal OfficesMiscellaneous trainingsFinishing of buildingsReal Estate RentalActivities of housing associationsManufacture of metal structures

PTK LOGISTIC OÜ

History of right of representation
?
Field
Transport
Business age
11y
Beneficial country:
Estonia
 
Anatoli Horoško ... - ...
Aleksei Smelov ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

PTK LOGISTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PTK LOGISTIC OÜ

Goodwill

PTK LOGISTIC OÜ

Taxes paid and estimated average salaries

PTK LOGISTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

PTK LOGISTIC OÜ

Sales revenue by business area

PTK LOGISTIC OÜ

Sales revenue by country

PTK LOGISTIC OÜ

Financial indicators and prognosis

PTK LOGISTIC 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

PTK LOGISTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.07.2024 ......
2022 01.01.2022–31.12.2022 10.08.2023 ......
2021 01.01.2021–31.12.2021 25.05.2022 ......
2020 01.01.2020–31.12.2020 19.05.2021 ......
2019 01.01.2019–31.12.2019 10.06.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 22.06.2017 ......
2015 01.01.2015–31.12.2015 17.05.2016 ......
2014 01.01.2014–31.12.2014 27.05.2015 ......

Liabilities and debts

PTK LOGISTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PTK LOGISTIC OÜ

Reports and assets-liabilities overview 31.03.2025
?
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: ...... €

PTK LOGISTIC OÜ

Claims history
?
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: ...... €

Latest events
...... ......

PTK LOGISTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

PTK LOGISTIC OÜ

Bailiff's enforcement proceedings as of 31.03.2025
?

Bailiff's enforcement proceedings MISSING

PTK LOGISTIC OÜ

Regulations of the Payment Order Department as of 31.03.2025
?

Regulations of the Payment Order Department MISSING

PTK LOGISTIC OÜ

Court orders in the register as of 31.03.2025
?
Logo

Korraldav määrus

19.03.2025

Regulation number: Ä 10185825 / M1

Regulation status has entered into force: 19.03.2025

Date of enforcement of order or additional period: 19.03.2025

Regulation status: Jõustunud

PTK LOGISTIC OÜ

Decisions of the Consumer Disputes Committee as of 31.03.2025
?

Consumer disputes MISSING

PTK LOGISTIC OÜ

Court hearings as of 31.03.2025
?

Court hearings MISSING

PTK LOGISTIC OÜ

Rulings as of 31.03.2025
?

Court settlemets MISSING

PTK LOGISTIC OÜ

Notices and announcements as of 31.03.2025
?

Announcements MISSING

Marketing

Business network

PTK LOGISTIC 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

PTK LOGISTIC OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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