LOGICOM TRADING GROUP LLP EESTI FILIAAL - 14116516 | ScoreStorybook | Print Summary Report
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      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Summary report

      Date of report 25.09.2024

      LOGICOM TRADING GROUP LLP EESTI FILIAAL
      14116516 - Deleted (07.04.2022)
      Founded in 19.09.2016
      Fixed capital -

      Former names

      • Logicom Trading Group LLP Eesti filiaal
      VAT
      missing

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      keywords

      • kauplused ja hulgikaubandus
      • tööstuskaupade hulgimüük
      • õigus- ja konsultatsiooniteenused
      • mitmesuguste kaupade hulgikaubandus

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 1

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      Employees and salaries

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Number of employees and estimated average salaries
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      LOGICOM TRADING GROUP LLP EESTI FILIAAL

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

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Former deciders
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      Juri Barajev

      Relations: 4
      Turnover 2024: 448 592 €
      Employees:
      Juri Barajev
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 7840

      Date of birth: ......

      Active relations 4

      Mediation of a variety of goodsProgramming

      Juri Barajev

      Relations: 4
      Turnover 2024: 448 592 €
      Employees:
      Juri Barajev
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 7840

      Date of birth: ......

      Active relations 4

      Mediation of a variety of goodsProgramming

      Juri Barajev

      Relations: 4
      Turnover 2024: 448 592 €
      Employees:
      Juri Barajev
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 7840

      Date of birth: ......

      Active relations 4

      Mediation of a variety of goodsProgramming

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      History of right of representation
      ?
      Field
      Trading
      Business age
      5y
      Beneficial country:
      et
       
      Juri Barajev ... - ...
      Juri Barajev ... - ...
      Juri Barajev ... - ...
      2016
      2017
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      2021
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      2023
      2024
      2016
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      2023
      2024

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Other related parties
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      Former other persons

      NameCredit ScorePartBeginning
      0.55
      		............

      Finances and assets

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Paid taxes and estimated average salaries

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2019 II ............ ..............................
      2019 I ............ ..............................
      2018 IV ............ ..............................
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      2018 I ............ ..............................
      2017 IV ............ ..............................
      2017 III ............ ..............................
      2017 II ............ ..............................

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Sales revenue by business area

      LOGICOM TRADING GROUP LLP EESTI ...

      Financial indicators and prognosis

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Real estate as of 07.04.2022

      Real estate MISSING

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

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      Recommended credit limit

      ... €

      Recommended payment term

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      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Reports and assets-liabilities overview 07.04.2022
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      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: ...... €

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Claims history
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      Debt claims as of ......
      Tax debt ...... €
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      Total debt claims: ...... €

      Latest events
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      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Income (turnover) and expenditure (taxes paid)
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      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2019 II ...... €...... €...... €...... €......
      2019 I ...... €...... €...... €...... €......
      2018 IV ...... €...... €...... €...... €......
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      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Bailiff's enforcement proceedings as of 07.04.2022
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      Bailiff's enforcement proceedings MISSING

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Regulations of the Payment Order Department as of 07.04.2022
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      Regulations of the Payment Order Department MISSING

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Court orders in the register as of 07.04.2022
      ?
      Logo

      Eitav kandemäärus

      27.10.2021

      Regulation number: Ä 50037453 / 5

      Regulation status has entered into force: 17.11.2021

      Date of enforcement of order or additional period: 18.11.2021

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      25.10.2021

      Regulation number: Ä 50037453 / M1

      Regulation status has entered into force: 25.10.2021

      Date of enforcement of order or additional period: 25.10.2021

      Määruse olek: Jõustunud

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Decisions of the Consumer Disputes Committee as of 07.04.2022
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      Consumer disputes MISSING

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Court hearings as of 07.04.2022
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      Court hearings MISSING

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Rulings as of 07.04.2022
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      Court settlemets MISSING

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

      Notices and announcements as of 07.04.2022
      ?
      Logo

      Notice of branch liquidation proceedings

      26.10.2021
      Filiaali likvideerimismenetluse teade
      Avaldamise algus: 26.10.2021
      Avaldamise lõpp: tähtajatu
      Logicom Trading Group LLP Eesti filiaal (registrikood 14116516) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.

      Võlausaldajatele teatatakse Logicom Trading Group LLP Eesti filiaal (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). 

      Juri Barajev, likvideerija, juri.barajev@me.com
      Logicom Trading Group LLP Eesti filiaal
      Narva linn, Ida-Viru maakond, A. Puškini tn 13-9
      Telefon: +372 56660533
      E-post: barajev@hot.ee
      Teadaande number 1836362

      Marketing

      Business network

      LOGICOM TRADING GROUP LLP EESTI FILIAAL

       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

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