LOGINES OÜ
Date of report 05.04.2025
LOGINES OÜ
Former names
- OÜ Logines
start | end |
---|---|
12.07.2017 | 08.12.2020 |
keywords
- renttööjõu vahendamine
- taksovedu
- hoonete tööstuslik puhastus
LOGINES OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
LOGINES OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LOGINES OÜ
Former decision-makers......
Credit Score: Neutral
Reputation score: 1410
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Problematic
Reputation score: -163904
Date of birth: ......
Active relations 15
6 followers
......
Credit Score: Risky
Reputation score: -138420
Date of birth: ......
Active relations 12
7 followers
LOGINES OÜ
History of right of representationLOGINES OÜ
OwnersFormer owners
Finances and assets
LOGINES OÜ
Taxes paid and estimated average salariesLOGINES OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LOGINES OÜ
Financial indicators and prognosisLOGINES OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)LOGINES OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2017 | 01.01.2017–31.12.2017 | 01.07.2018 | ...... |
Liabilities and debts
LOGINES OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralLOGINES OÜ
Reports and assets-liabilities overview 11.03.2024LOGINES OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
LOGINES OÜ
Debt by type 05.04.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
LOGINES OÜ
Time-barred and ongoing claims as of 11.03.2024Sum:
...... €
Sum:
...... €
LOGINES OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LOGINES OÜ
Bailiff's enforcement proceedings as of 11.03.2024Bailiff's enforcement proceedings MISSING
LOGINES OÜ
Regulations of the Payment Order Department as of 11.03.2024Regulations of the Payment Order Department MISSING
LOGINES OÜ
Court orders in the register as of 11.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50050682 / 8
Regulation status has entered into force: 11.03.2024
Date of enforcement of order or additional period: 11.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50050682 / M4
Regulation status has entered into force: 04.12.2023
Date of enforcement of order or additional period: 04.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50050682 / M3
Regulation status has entered into force: 18.11.2020
Date of enforcement of order or additional period: 12.11.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50050682 / M2
Regulation status has entered into force: 18.11.2020
Date of enforcement of order or additional period: 02.11.2020
Regulation status: Puudused kõrvaldatud
LOGINES OÜ
Decisions of the Consumer Disputes Committee as of 11.03.2024Consumer disputes MISSING
LOGINES OÜ
Court hearings as of 11.03.2024Court hearings MISSING
LOGINES OÜ
Rulings as of 11.03.2024Court settlemets MISSING
LOGINES OÜ
Notices and announcements as of 11.03.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 18.05.2021
Menetlusosalisele OÜ Logines (registrikood: 14200286) toimetatakse kätte 02.02.2021 korraldus nr 9-1.4/67255 2020. 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 04.05.2021
Menetlusosalisele OÜ Logines (registrikood: 14200286) toimetatakse kätte 18.01.2021 korraldus nr 9-1.4/31763 2020. 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 27.04.2021
Menetlusosalisele OÜ Logines (registrikood: 14200286) toimetatakse kätte 08.12.2020 nr 12.2-3/5824 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 09.12.2020.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 09.04.2021
Menetlusosalisele OÜ Logines (registrikood: 14200286) toimetatakse kätte 17.12.2020. a koostatud intressinõue nr 13-3/122210 intressivõla tasumiseks summas 595,00 eurot kümne päeva jooksul intressinõude kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 18.03.2021
Menetlusosalisele OÜ Logines (registrikood: 14200286) toimetatakse kätte 01.12.2020 korraldus nr 9-1.4/329773 2020. a oktoobrikuu 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
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LOGINES OÜ
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