TRANSLOGISTIKA OÜ - 12649332 | ScoreStorybook | Print Summary Report

keywords

  • transpordi- ja kullerteenused
  • mootorsõidukite remont

Employees and salaries

TRANSLOGISTIKA OÜ

Number of employees and estimated average salaries
?

TRANSLOGISTIKA OÜ

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

TRANSLOGISTIKA OÜ

Former deciders
?
Juhan Maltna
★★★★

......

Credit Score: Problematic

Reputation scores: 262

Date of birth: ......

Active relations 3

Mihkel Maltna
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rain Laupa
★★★★

......

Credit Score: Trustworthy

Reputation scores: 760

Date of birth: ......

Active relations 1

Siimar-Tanel Rooma
★★★★

......

Credit Score: Risky

Reputation scores: -799464

Date of birth: ......

Active relations 36

TRANSLOGISTIKA OÜ

History of right of representation
?
Trading
9y
et
 
Rain Laupa ... - ...
Mihkel Maltna ... - ...
Juhan Maltna ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TRANSLOGISTIKA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................
!
..................
0.67
..................
!
..................
0.67
..................

Finances and assets

TRANSLOGISTIKA OÜ

Paid taxes and estimated average salaries

TRANSLOGISTIKA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

TRANSLOGISTIKA OÜ

Financial indicators and prognosis

TRANSLOGISTIKA OÜ

Financial raiting: "GOOD" (2017)
2017
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

TRANSLOGISTIKA OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 07.05.2017 ......
2015 01.01.2015–31.12.2015 20.07.2016 ......
2014 01.01.2014–31.12.2014 17.05.2016 ......

Liabilities and debts

TRANSLOGISTIKA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSLOGISTIKA OÜ

Reports and assets-liabilities overview 24.01.2024
?
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: ...... €

TRANSLOGISTIKA OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


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

TRANSLOGISTIKA OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSLOGISTIKA OÜ

Time-barred and ongoing claims as of 24.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSLOGISTIKA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

TRANSLOGISTIKA OÜ

Bailiff's enforcement proceedings as of 24.01.2024
?

Bailiff's enforcement proceedings MISSING

TRANSLOGISTIKA OÜ

Regulations of the Payment Order Department as of 24.01.2024
?

Regulations of the Payment Order Department MISSING

TRANSLOGISTIKA OÜ

Court orders in the register as of 24.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 10195253 / 11

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.10.2023

Regulation number: Ä 10195253 / M2

Regulation status has entered into force: 19.10.2023

Date of enforcement of order or additional period: 19.10.2023

Määruse olek: Jõustunud


TRANSLOGISTIKA OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2024
?

Consumer disputes MISSING

TRANSLOGISTIKA OÜ

Court hearings as of 24.01.2024
?

Court hearings MISSING

TRANSLOGISTIKA OÜ

Rulings as of 24.01.2024
?

Court settlemets MISSING

TRANSLOGISTIKA OÜ

Notices and announcements as of 24.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.06.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.06.2019
Avaldamise lõpp: 08.09.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Translogistika (registrikood: 12649332) toimetatakse kätte 27.05.2019 korraldus nr 9-1.4/30101 2019. a märtsikuu maksudeklaratsiooni vormi KMD ning aprillikuu maksudeklaratsioonide vormi TSD ja vormi KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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: 1811
E-post: emta@emta.ee
Teadaande number 1480689

Logo

Notice of delivery of a Tax and Customs Board document

24.05.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.05.2019
Avaldamise lõpp: 25.08.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Translogistika (registrikood: 12649332) toimetatakse kätte 23.04.2019 korraldus nr 9-1.4/26146 2019. a märtsikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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: 1811
E-post: emta@emta.ee
Teadaande number 1473213

Logo

Notice of delivery of a Tax and Customs Board document

21.05.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.05.2019
Avaldamise lõpp: 22.08.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Translogistika (registrikood: 12649332) toimetatakse kätte 22.04.2019 nr 12.2-3/2335 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 22.04.2019.


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: 1811
E-post: emta@emta.ee
Teadaande number 1471429

Logo

Notice of delivery of a Tax and Customs Board document

05.04.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.04.2019
Avaldamise lõpp: 06.07.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Translogistika (registrikood: 12649332) toimetatakse kätte 05.04.2019 korraldus nr 12.2-3/048525-1 kus Maksu- ja Tolliamet on kohustanud OÜ Translogistika 18.04.2019 kell 14:00 andma teavet ja hiljemalt 17.04.2019 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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: 1811
E-post: emta@emta.ee
Teadaande number 1449296

Marketing

Business network

TRANSLOGISTIKA 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

TRANSLOGISTIKA OÜ

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

Monitoring events

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