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 23.12.2024

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

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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
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........................

Deciders and beneficiaries

LOGICOM TRADING GROUP LLP EESTI FILIAAL

Former decision-makers
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Juri Barajev

Relations: 4
Turnover 2024: 299 203 €
Employees:
Juri Barajev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 7760

Date of birth: ......

Active relations 4

Mediation of a variety of goodsProgramming

Juri Barajev

Relations: 4
Turnover 2024: 299 203 €
Employees:
Juri Barajev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 7760

Date of birth: ......

Active relations 4

Mediation of a variety of goodsProgramming

Juri Barajev

Relations: 4
Turnover 2024: 299 203 €
Employees:
Juri Barajev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 7760

Date of birth: ......

Active relations 4

Mediation of a variety of goodsProgramming

LOGICOM TRADING GROUP LLP EESTI FILIAAL

History of right of representation
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Field
Trading
Business age
5y
Beneficial country:
et
 
Juri Barajev ... - ...
Juri Barajev ... - ...
Juri Barajev ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

LOGICOM TRADING GROUP LLP EESTI FILIAAL

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.46
............

Finances and assets

LOGICOM TRADING GROUP LLP EESTI FILIAAL

Taxes paid and estimated average salaries

LOGICOM TRADING GROUP LLP EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................

LOGICOM TRADING GROUP LLP EESTI ...

Financial indicators and prognosis

LOGICOM TRADING GROUP LLP EESTI ...

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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

LOGICOM TRADING GROUP LLP EESTI FILIAAL

Annual reports

Annual reports MISSING

Liabilities and debts

LOGICOM TRADING GROUP LLP EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

LOGICOM TRADING GROUP LLP EESTI FILIAAL

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

Total debt claims: ...... €

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

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 ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......

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
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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

Regulation status: 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

Regulation status: 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
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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

Monitoring events

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