STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LOGINES OÜ

Summary report

Date of report 03.06.2024

LOGINES OÜ
14200286 - Deleted (11.03.2024)
Founded in 07.02.2017
Fixed capital 2 500 €

Former names

  • OÜ Logines
VAT  
EE101987394 (end 08.12.2020)
start end
12.07.2017 08.12.2020

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keywords

  • renttööjõu vahendamine
  • taksovedu
  • hoonete tööstuslik puhastus

LOGINES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

LOGINES OÜ

Number of employees and estimated average salaries
?

LOGINES OÜ

Employee taxes and performance analysis
?
QuarterLabor 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 deciders
?

Dmitri Sizjakin

Relations: 4
Turnover 2024: 433 195 €
Employees: 12
Dmitri Sizjakin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -5695

Date of birth: ......

Active relations 4

Wholesale of alcoholic beveragesTemporary employment agency activitiesTemporary employment agency activitiesManufacture of other metal structures and parts of structures

Aleksandr Sizjakin

Relations: 1
Turnover:
Employees:
Aleksandr Sizjakin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -131

Date of birth: ......

Active relations 1

Repair and maintenance of other transport equipment

Viktor Berlov

Relations:
Turnover:
Employees:
Viktor Berlov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Janek Odinec

Relations: 17
Turnover 2023: 6 137 839 €
Employees: 5
Janek Odinec
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -298694

Date of birth: ......

Active relations 17

Sergei Savitš

Relations: 12
Turnover 2024: 759 885 €
Employees: 9
Sergei Savitš
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation scores: -221422

Date of birth: ......

Active relations 12

Temporary employment agency activitiesErecting and dismantling of scaffolds and work platforms.Media representationCar washing and other servicesManufacture of furniture n.e.c.Painting and glazingBuying and selling of own real estate

LOGINES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.50
..................
0.50
..................

Finances and assets

LOGINES OÜ

Paid taxes and estimated average salaries

LOGINES OÜ

The number of days buyers have not paid
?

LOGINES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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

Sales revenue by business area

LOGINES OÜ

Financial indicators and prognosis

LOGINES OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
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

LOGINES OÜ

Real estate as of 11.03.2024

Real estate MISSING

LOGINES OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 01.07.2018 ......

Liabilities and debts

LOGINES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOGINES OÜ

Reports and assets-liabilities overview 11.03.2024
?
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: ...... €

LOGINES OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LOGINES OÜ

Debt by type 02.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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 11.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LOGINES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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

Court orders in the register as of 11.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.03.2024

Regulation number: Ä 50050682 / 8

Regulation status has entered into force: 11.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.12.2023

Regulation number: Ä 50050682 / M4

Regulation status has entered into force: 04.12.2023

Date of enforcement of order or additional period: 08.03.2024

Määruse olek: Jõustunud

LOGINES OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2024
?

Consumer disputes MISSING

LOGINES OÜ

Court hearings as of 11.03.2024
?

Court hearings MISSING

LOGINES OÜ

Rulings as of 11.03.2024
?

Court settlemets MISSING

LOGINES OÜ

Notices and announcements as of 11.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

17.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.02.2021
Avaldamise lõpp: 18.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1717968
Logo

Notice of delivery of a Tax and Customs Board document

03.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.02.2021
Avaldamise lõpp: 04.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1711783
Logo

Notice of delivery of a Tax and Customs Board document

26.01.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.01.2021
Avaldamise lõpp: 27.04.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1708646
Logo

Notice of delivery of a Tax and Customs Board document

08.01.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.01.2021
Avaldamise lõpp: 09.04.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1701784
Logo

Notice of delivery of a Tax and Customs Board document

17.12.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.12.2020
Avaldamise lõpp: 18.03.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1694538

Marketing

Business network

LOGINES 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

LOGINES OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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