40HC LOGISTICS OÜ - 12665153 | ScoreStorybook | Print Summary Report
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40HC LOGISTICS OÜ

Summary report

Date of report 07.01.2025

40HC LOGISTICS OÜ
12665153 - Deleted (23.12.2024)
Founded in 23.05.2014
Fixed capital 10,000 €

Former names

  • 40HC Logistics OÜ
VAT
missing

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

40HC LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

40HC LOGISTICS OÜ

Number of employees and estimated average salaries
?

40HC 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

40HC LOGISTICS OÜ

Former decision-makers
?

Allan Laul

Relations: 9
Turnover 2024: 99 996 €
Employees:
Allan Laul
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2070

Date of birth: ......

Active relations 9

Wholesale trade of various goodsActivities of management companiesOther amusement activitiesBuilding construction worksMediation of other goodsCargo forwardingOther sports activities

Aivar Riisalu

Relations: 12
Turnover 2024: 382 013 €
Employees: 2
Aivar Riisalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5970

Date of birth: ......

Active relations 12

Real Estate RentalWholesale of primary processing products for woodOther sports activitiesBusiness adviceElectricity generationFreight on the roadSecurity work

40HC LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
et
 
Aivar Riisalu ... - ...
Allan Laul ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

40HC LOGISTICS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.99
..................
0.99
..................
0.01
..................
!
..................
0.32
..................

Finances and assets

40HC LOGISTICS OÜ

Taxes paid and estimated average salaries

40HC LOGISTICS OÜ

Financial indicators and prognosis

40HC LOGISTICS OÜ

Financial raiting: "SATISFACTORY" (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

40HC LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.10.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 05.08.2021 ......
2019 01.01.2019–31.12.2019 21.10.2020 ......
2018 01.01.2018–31.12.2018 21.08.2019 ......
2017 01.01.2017–31.12.2017 16.05.2022 ......
2016 01.01.2016–31.12.2016 01.03.2017 ......
2015 01.01.2015–31.12.2015 01.03.2017 ......
2014 01.01.2014–31.12.2014 25.01.2016 ......

Liabilities and debts

40HC LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

40HC LOGISTICS OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

40HC 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
...... ......

40HC LOGISTICS OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

40HC LOGISTICS OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

40HC LOGISTICS OÜ

Court orders in the register as of 23.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

23.12.2024

Regulation number: Ä 10196312 / 8

Regulation status has entered into force: 23.12.2024

Date of enforcement of order or additional period: 23.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10196312 / 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

10.07.2024

Regulation number: Ä 10196312 / M3

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.10.2023

Regulation number: Ä 10196312 / M2

Regulation status has entered into force: 31.10.2023

Date of enforcement of order or additional period: 25.10.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.05.2022

Regulation number: Ä 10196312 / M1

Regulation status has entered into force: 15.05.2022

Date of enforcement of order or additional period: 09.05.2022

Regulation status: Puudused kõrvaldatud

40HC LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

40HC LOGISTICS OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

40HC LOGISTICS OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

40HC LOGISTICS OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

40HC 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
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Beneficiaries network

40HC LOGISTICS OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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