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CI MAX LOGISTIC OÜ

Summary report

Date of report 25.11.2024

CI MAX LOGISTIC OÜ
14138630 - Deleted (15.07.2019)
Founded in 24.10.2016
Fixed capital 2,500 €

Former names

  • OÜ CI MAX L0GISTIC
  • OÜ CI MAX LOGISTIC
VAT  
EE101940001 (end 15.07.2019)
start end
13.01.2017 15.07.2019

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keywords

  • veonduse abitegevused

CI MAX LOGISTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

CI MAX LOGISTIC OÜ

Number of employees and estimated average salaries
?

CI MAX LOGISTIC 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........................

Deciders and beneficiaries

CI MAX LOGISTIC OÜ

Former deciders
?

Igor Maksimov

Relations: 5
Turnover 2024: 100 793 €
Employees: 1
Igor Maksimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1420

Date of birth: ......

Active relations 5

Information technology and computer activitiesProduction of tisler productsBusiness adviceCargo forwarding

Igor Maksimov

Relations: 5
Turnover 2024: 100 793 €
Employees: 1
Igor Maksimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1420

Date of birth: ......

Active relations 5

Information technology and computer activitiesProduction of tisler productsBusiness adviceCargo forwarding

CI MAX LOGISTIC OÜ

History of right of representation
?
Field
Transport
Business age
2y
Beneficial country:
et
 
Igor Maksimov ... - ...
Igor Maksimov ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

CI MAX LOGISTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.13
..................

CI MAX LOGISTIC OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.13
............

Finances and assets

CI MAX LOGISTIC OÜ

Paid taxes and estimated average salaries

CI MAX LOGISTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV ............ ..............................

CI MAX LOGISTIC OÜ

Financial indicators and prognosis

CI MAX LOGISTIC OÜ

Financial raiting: "SATISFACTORY" (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

CI MAX LOGISTIC OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 17.12.2018 ......
2017 01.01.2017–31.12.2017 30.01.2018 ......

Liabilities and debts

CI MAX LOGISTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CI MAX LOGISTIC OÜ

Reports and assets-liabilities overview 15.07.2019
?
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: ...... €

CI MAX LOGISTIC 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
...... ......

CI MAX LOGISTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......

CI MAX LOGISTIC OÜ

Bailiff's enforcement proceedings as of 15.07.2019
?

Bailiff's enforcement proceedings MISSING

CI MAX LOGISTIC OÜ

Regulations of the Payment Order Department as of 15.07.2019
?

Regulations of the Payment Order Department MISSING

CI MAX LOGISTIC OÜ

Court orders in the register as of 15.07.2019
?

Court order MISSING

CI MAX LOGISTIC OÜ

Decisions of the Consumer Disputes Committee as of 15.07.2019
?

Consumer disputes MISSING

CI MAX LOGISTIC OÜ

Court hearings as of 15.07.2019
?

Court hearings MISSING

CI MAX LOGISTIC OÜ

Rulings as of 15.07.2019
?

Court settlemets MISSING

CI MAX LOGISTIC OÜ

Notices and announcements as of 15.07.2019
?
Logo

Notice of liquidation proceedings of a private limited company

04.09.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 04.09.2018
Avaldamise lõpp: tähtajatu
OÜ CI MAX LOGISTIC (registrikood 14138630) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ CI MAX LOGISTIC (likvideerimisel) likvideerimismenetlusest.

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

Ärinimed
OÜ CI MAX LOGISTIC, kehtetud ärinimed: OÜ CI MAX L0GISTIC.
OÜ CI MAX LOGISTIC
Lasnamäe linnaosa, Tallinn, Harju maakond, Suur-Sõjamäe tn 35
E-post: cimaxlogistic@gmail.com
Teadaande avaldaja kontaktandmed:
Igor Maksimov
Teadaande number 1338847

Marketing

Business network

CI MAX LOGISTIC 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
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Beneficiaries network

CI MAX LOGISTIC 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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