NEOSPEC LOGISTICS LTD OÜ - 12919369 | ScoreStorybook | Print Summary Report

keywords

  • tööstuskaupade hulgimüük
  • tekstiilitoodete vahendamine

Employees and salaries

NEOSPEC LOGISTICS LTD OÜ

Number of employees and estimated average salaries
?

NEOSPEC LOGISTICS LTD OÜ

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

NEOSPEC LOGISTICS LTD OÜ

Former deciders
?
Julia Savi
★★★★

......

Credit Score: Borderline

Reputation scores: 530

Date of birth: ......

Active relations 3

Fedor Yakimchuk
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Julia Savi
★★★★

......

Credit Score: Borderline

Reputation scores: 530

Date of birth: ......

Active relations 3

Julia Savi
★★★★

......

Credit Score: Borderline

Reputation scores: 530

Date of birth: ......

Active relations 3

NEOSPEC LOGISTICS LTD OÜ

History of right of representation
?
Trading
4y
et
 
Julia Savi ... - ...
Julia Savi ... - ...
Fedor Yakimchuk ... - ...
Julia Savi ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

NEOSPEC LOGISTICS LTD OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.01
..................

NEOSPEC LOGISTICS LTD OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

NEOSPEC LOGISTICS LTD OÜ

Paid taxes and estimated average salaries

NEOSPEC LOGISTICS LTD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

NEOSPEC LOGISTICS LTD OÜ

Financial indicators and prognosis

NEOSPEC LOGISTICS LTD OÜ

Financial raiting: "GOOD" (2019)
2019
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

NEOSPEC LOGISTICS LTD OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.08.2018–31.07.2019 27.02.2020 ......
2019 01.08.2018–31.07.2019 27.02.2020 ......
2018 01.08.2017–31.07.2018 24.05.2019 ......
2017 01.08.2016–31.07.2017 22.05.2019 ......
2016 01.08.2015–31.07.2016 21.05.2019 ......

Liabilities and debts

NEOSPEC LOGISTICS LTD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEOSPEC LOGISTICS LTD OÜ

Reports and assets-liabilities overview 22.09.2020
?
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: ...... €

NEOSPEC LOGISTICS LTD OÜ

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

Total debt claims: ...... €

Latest events
...... ......

NEOSPEC LOGISTICS LTD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

NEOSPEC LOGISTICS LTD OÜ

Bailiff's enforcement proceedings as of 22.09.2020
?

Bailiff's enforcement proceedings MISSING

NEOSPEC LOGISTICS LTD OÜ

Regulations of the Payment Order Department as of 22.09.2020
?

Regulations of the Payment Order Department MISSING

NEOSPEC LOGISTICS LTD OÜ

Court orders in the register as of 22.09.2020
?
Logo

Eitav kandemäärus

10.08.2020

Regulation number: Ä 50015759 / 11

Regulation status has entered into force: 24.08.2020

Date of enforcement of order or additional period: 14.09.2020

Määruse olek: Jõustunud


Logo

Eitav kandemäärus

05.03.2020

Regulation number: Ä 50015759 / 10

Regulation status has entered into force: 23.03.2020

Date of enforcement of order or additional period: 24.03.2020

Määruse olek: Jõustunud


NEOSPEC LOGISTICS LTD OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2020
?

Consumer disputes MISSING

NEOSPEC LOGISTICS LTD OÜ

Court hearings as of 22.09.2020
?

Court hearings MISSING

NEOSPEC LOGISTICS LTD OÜ

Rulings as of 22.09.2020
?

Court settlemets MISSING

NEOSPEC LOGISTICS LTD OÜ

Notices and announcements as of 22.09.2020
?
Logo

Notice of liquidation proceedings of a private limited company

15.10.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.10.2019
Avaldamise lõpp: tähtajatu
Neospec Logistics Ltd OÜ (registrikood 12919369) (likvideerimisel) Julia Savi avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Neospec Logistics Ltd OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Neospec Logistics Ltd OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Paldiski mnt 26-9
E-post: JuliaSavi@mail.ru
Teadaande avaldaja kontaktandmed:
Julia Savi
Teadaande number 1532436

Marketing

Business network

NEOSPEC LOGISTICS LTD 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

NEOSPEC LOGISTICS LTD OÜ

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

Monitoring events

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Neutral

Positive

Negative

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