TRANSLOGISTIKA OÜ
Date of report 26.11.2024
TRANSLOGISTIKA OÜ
Former names
- OÜ Translogistika
start | end |
---|---|
10.05.2018 | 21.04.2019 |
keywords
- transpordi- ja kullerteenused
- mootorsõidukite remont
TRANSLOGISTIKA OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TRANSLOGISTIKA OÜ
Employee taxes and performance analysisQuarter | Labor 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......
Credit Score: Problematic
Reputation scores: 262
Date of birth: ......
Active relations 3
1 follower
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 760
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Risky
Reputation scores: -799464
Date of birth: ......
Active relations 36
20 followers
TRANSLOGISTIKA OÜ
History of right of representationTRANSLOGISTIKA OÜ
OwnersFormer owners
Finances and assets
TRANSLOGISTIKA OÜ
Paid taxes and estimated average salariesTRANSLOGISTIKA OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSLOGISTIKA OÜ
Financial indicators and prognosisTRANSLOGISTIKA OÜ
Financial raiting: "GOOD" (2017)TRANSLOGISTIKA OÜ
Annual reportsLiabilities and debts
TRANSLOGISTIKA OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTRANSLOGISTIKA OÜ
Reports and assets-liabilities overview 24.01.2024TRANSLOGISTIKA OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
TRANSLOGISTIKA OÜ
Debt by type 26.11.2024Type 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 24.01.2024Sum:
...... €
Sum:
...... €
TRANSLOGISTIKA OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 24.01.2024Bailiff's enforcement proceedings MISSING
TRANSLOGISTIKA OÜ
Regulations of the Payment Order Department as of 24.01.2024Regulations of the Payment Order Department MISSING
TRANSLOGISTIKA OÜ
Court orders in the register as of 24.01.2024Registrist kustutamine: majandusaasta aruanne esitamata
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
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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 24.01.2024Consumer disputes MISSING
TRANSLOGISTIKA OÜ
Court hearings as of 24.01.2024Court hearings MISSING
TRANSLOGISTIKA OÜ
Rulings as of 24.01.2024Court settlemets MISSING
TRANSLOGISTIKA OÜ
Notices and announcements as of 24.01.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 08.09.2019
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 25.08.2019
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.08.2019
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 06.07.2019
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
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