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MAGRAT LOGISTICS OÜ

Summary report

Date of report 26.01.2025

MAGRAT LOGISTICS OÜ
12818846 - Deleted (01.08.2019)
Founded in 19.03.2015
Fixed capital 2,500 €

Former names

  • Magrat Logistics OÜ
VAT  
EE101783828 (end 15.01.2018)
start end
10.04.2015 04.09.2015
09.02.2016 15.01.2018

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

MAGRAT LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

MAGRAT LOGISTICS OÜ

Number of employees and estimated average salaries
?

MAGRAT LOGISTICS OÜ

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

MAGRAT LOGISTICS OÜ

Former decision-makers
?

Aleksandr Gorbov

Relations: 7
Turnover 2024: 14 373 005 €
Employees: 8
Aleksandr Gorbov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3400

Date of birth: ......

Active relations 7

Wholesale of condimentsReal Estate RentalActivities of Churches (Castery, Congregation)Manufacture of consumer electronicsFreight on the roadStorageAssistance services for transport

Artjom Angilov

Relations: 1
Turnover:
Employees:
Artjom Angilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 690

Date of birth: ......

Active relations 1

MAGRAT LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
4y
Beneficial country:
et
 
Artjom Angilov ... - ...
Aleksandr Gorbov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MAGRAT LOGISTICS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.35
..................
0.01
..................

Finances and assets

MAGRAT LOGISTICS OÜ

Taxes paid and estimated average salaries

MAGRAT LOGISTICS OÜ

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

MAGRAT LOGISTICS OÜ

Financial indicators and prognosis

MAGRAT LOGISTICS OÜ

Financial raiting: "GOOD" (2018)
2018
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

MAGRAT LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 29.05.2019 ......
2018 01.01.2018–31.12.2018 29.07.2019 ......
2017 01.01.2017–31.12.2017 12.01.2018 ......
2016 01.01.2016–31.12.2016 15.05.2017 ......
2015 01.01.2015–31.12.2015 06.05.2016 ......

Liabilities and debts

MAGRAT LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAGRAT LOGISTICS OÜ

Reports and assets-liabilities overview 01.08.2019
?
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: ...... €

MAGRAT LOGISTICS 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
...... ......

MAGRAT LOGISTICS OÜ

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

MAGRAT LOGISTICS OÜ

Bailiff's enforcement proceedings as of 01.08.2019
?

Bailiff's enforcement proceedings MISSING

MAGRAT LOGISTICS OÜ

Regulations of the Payment Order Department as of 01.08.2019
?

Regulations of the Payment Order Department MISSING

MAGRAT LOGISTICS OÜ

Court orders in the register as of 01.08.2019
?

Court order MISSING

MAGRAT LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 01.08.2019
?

Consumer disputes MISSING

MAGRAT LOGISTICS OÜ

Court hearings as of 01.08.2019
?

Court hearings MISSING

MAGRAT LOGISTICS OÜ

Rulings as of 01.08.2019
?

Court settlemets MISSING

MAGRAT LOGISTICS OÜ

Notices and announcements as of 01.08.2019
?
Logo

Notice of merger

02.08.2019
Äriühingu ühinemise teade
Avaldamise algus: 02.08.2019
Avaldamise lõpp: tähtajatu
Ekspedia Global Trade OÜ (registrikood 12590432) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Ekspedia Global Trade OÜ (registrikood 12590432) ja Magrat Logistics OÜ (registrikood: 12818846), asukoht: Kai tn 1-5M, Tallinn 10111; Proacto Advisors OÜ (registrikood: 12455482), asukoht: Tornimäe tn 7-137, Tallinn 10145; TECH CONSULTANT OÜ (registrikood: 12041180), asukoht: Kai tn 1, Tallinn 10111; Superb Services OÜ (registrikood: 14249743), asukoht: Kai tn 1-5M, Tallinn 10111.

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

Ärinimed
Ekspedia Global Trade OÜ, kehtetud ärinimed: ASV Global Trade OÜ.
Ekspedia Global Trade OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 4-623
Telefon: +372 5129079
E-post: info@ekspedia.ee
Teadaande number 1503426

Marketing

Business network

MAGRAT 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
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Beneficiaries network

MAGRAT LOGISTICS OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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