LOGISTIC24 OÜ - 12895002 | ScoreStorybook | Print Summary Report
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LOGISTIC24 OÜ

Summary report

Date of report 25.11.2024

LOGISTIC24 OÜ
12895002 - Registered
Founded in 13.08.2015
Fixed capital 2,500 €

VAT  
EE101915528 (end 27.12.2022)
start end
12.10.2016 27.12.2022

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keywords

  • tööjõu rent

LOGISTIC24 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

LOGISTIC24 OÜ

Number of employees and estimated average salaries
?

LOGISTIC24 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........................

Deciders and beneficiaries

LOGISTIC24 OÜ

Deciders
?

Former deciders

Aare Reikter

Relations: 107
Turnover 2024: 4 968 170 €
Employees: 28
Aare Reikter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -1265886

Date of birth: ......

Active relations 107

Windows, doors, stairs installationSports and Leisure TrainingOther productionInterest trainingBeauty service (hairdresser, etc.)Mediation of wood and building materialsManufacture of metal structures
*

LOGISTIC24 OÜ

Former deciders
?

Georgi Tinjakov

Relations: 4
Turnover 2024: 350 493 €
Employees: 1
Georgi Tinjakov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1240

Date of birth: ......

Active relations 4

Finishing of buildingsBuilding construction worksConstruction installation works

Kadi Maido

Relations:
Turnover:
Employees:
Kadi Maido
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Marko Roose

Relations: 1
Turnover 2024: 143 972 €
Employees: 2
Marko Roose
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 530

Date of birth: ......

Active relations 1

Labour rent
Ester Aps logo and brand
Ester Aps logo and brand

Ester Aps

Relations: 1
Turnover 2024: 1 934 €
Employees: 1
Ester Aps
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 570

Date of birth: ......

Active relations 1

Painting and glazing

LOGISTIC24 OÜ

History of right of representation
?
Field
Administrative Activities
Business age
9y
Beneficial country:
Estonia
 
Aare Reikter ... - ...
Ester Aps ... - ...
Marko Roose ... - ...
Kadi Maido ... - ...
Georgi Tinjakov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LOGISTIC24 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.50
..................
0.50
..................
0.50
..................
0.50
..................
!
..................
0.35
..................

Finances and assets

LOGISTIC24 OÜ

Goodwill

LOGISTIC24 OÜ

Paid taxes and estimated average salaries

LOGISTIC24 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LOGISTIC24 OÜ

Sales revenue by business area

LOGISTIC24 OÜ

Sales revenue by country

LOGISTIC24 OÜ

Financial indicators and prognosis

LOGISTIC24 OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

LOGISTIC24 OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 09.07.2021 ......
2019 01.01.2019–31.12.2019 12.11.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 17.04.2018 ......
2016 01.01.2016–31.12.2016 17.03.2017 ......

Liabilities and debts

LOGISTIC24 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOGISTIC24 OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

LOGISTIC24 OÜ

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

Total debt claims: ...... €

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

LOGISTIC24 OÜ

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LOGISTIC24 OÜ

Time-barred and ongoing claims as of 24.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LOGISTIC24 OÜ

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

LOGISTIC24 OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

LOGISTIC24 OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

LOGISTIC24 OÜ

Court orders in the register as of 25.11.2024
?
Logo

Aruandetrahvimäärus

25.09.2024

Regulation number: Ä 50013110 / M7

Regulation status has entered into force: 25.09.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.08.2024

Regulation number: Ä 50013110 / M6

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 19.08.2024

Määruse olek: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

25.03.2024

Regulation number: Ä 50013110 / M5

Regulation status has entered into force: 25.03.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

02.01.2024

Regulation number: Ä 50013110 / M4

Regulation status has entered into force: 02.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.11.2023

Regulation number: Ä 50013110 / M3

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.12.2022

Regulation number: Ä 50013110 / M2

Regulation status has entered into force: 07.12.2022

Date of enforcement of order or additional period: 01.12.2022

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

12.10.2022

Regulation number: Ä 50013110 / M1

Regulation status has entered into force: 12.10.2022

Date of enforcement of order or additional period: 12.10.2022

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

21.10.2021

Regulation number: Ä 50013110 / 10

Regulation status has entered into force: 07.11.2021

Date of enforcement of order or additional period: 18.11.2021

Määruse olek: Jõustunud

LOGISTIC24 OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

LOGISTIC24 OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

LOGISTIC24 OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

LOGISTIC24 OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.02.2023
Avaldamise lõpp: 16.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Logistic24 OÜ (registrikood: 12895002) toimetatakse kätte 31.01.2023 korraldus nr 9-1.4/45480 2022. a detsembrikuu maksudeklaratsiooni vorm 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: 8800812
E-post: emta@emta.ee
Teadaande number 2040647
Logo

Notice of delivery of a Tax and Customs Board document

25.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.01.2023
Avaldamise lõpp: 26.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Logistic24 OÜ (registrikood: 12895002) toimetatakse kätte 03.01.2023 korraldus nr 9-1.4/3202 2022. a novembrikuu maksudeklaratsiooni vorm 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: 8800812
E-post: emta@emta.ee
Teadaande number 2032412
Logo

Notice of delivery of a Tax and Customs Board document

04.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.01.2023
Avaldamise lõpp: 05.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Logistic24 OÜ (registrikood: 12895002) toimetatakse kätte 22.12.2022 nr 12.2-3/6755 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 28.12.2022.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2022716

Marketing

Business network

LOGISTIC24 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

LOGISTIC24 OÜ

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

Monitoring events

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Neutral

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