KAZLOGISTICS OÜ - 14468801 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      KAZLOGISTICS OÜ

      Summary report

      Date of report 28.09.2024

      KAZLOGISTICS OÜ
      14468801 - Deleted (15.03.2024)
      Founded in 12.04.2018
      Fixed capital 2,500 €

      Former names

      • KAZLogistics OÜ
      VAT
      missing

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      • kaubavedu maanteel

      KAZLOGISTICS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.99

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      Employees and salaries

      KAZLOGISTICS OÜ

      Number of employees and estimated average salaries
      ?

      KAZLOGISTICS 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........................

      Deciders and beneficiaries

      KAZLOGISTICS OÜ

      Former deciders
      ?

      Ebe Juuremaa

      Relations: 3
      Turnover 2024: 33 197 €
      Employees: 3
      Ebe Juuremaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1030

      Date of birth: ......

      Active relations 3

      Activities of housing associationsAccountingBeauty service (hairdresser, etc.)

      Iivo Jürgen

      Relations:
      Turnover:
      Employees:
      Iivo Jürgen
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      KAZLOGISTICS OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      5y
      Beneficial country:
      et
       
      Iivo Jürgen ... - ...
      Ebe Juuremaa ... - ...
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      KAZLOGISTICS OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................

      Finances and assets

      KAZLOGISTICS OÜ

      Paid taxes and estimated average salaries

      KAZLOGISTICS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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 ............ ..............................

      KAZLOGISTICS OÜ

      Sales revenue by business area

      KAZLOGISTICS OÜ

      Financial indicators and prognosis

      KAZLOGISTICS OÜ

      Real estate as of 15.03.2024

      Real estate MISSING

      KAZLOGISTICS OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      KAZLOGISTICS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      KAZLOGISTICS OÜ

      Reports and assets-liabilities overview 15.03.2024
      ?
      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: ...... €

      KAZLOGISTICS 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
      ...... ......

      KAZLOGISTICS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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 ...... €...... €...... €...... €......

      KAZLOGISTICS OÜ

      Bailiff's enforcement proceedings as of 15.03.2024
      ?

      Bailiff's enforcement proceedings MISSING

      KAZLOGISTICS OÜ

      Regulations of the Payment Order Department as of 15.03.2024
      ?

      Regulations of the Payment Order Department MISSING

      KAZLOGISTICS OÜ

      Court orders in the register as of 15.03.2024
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      15.03.2024

      Regulation number: Ä 50092025 / 4

      Regulation status has entered into force: 15.03.2024

      Date of enforcement of order or additional period: 15.03.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      10.12.2023

      Regulation number: Ä 50092025 / M2

      Regulation status has entered into force: 10.12.2023

      Date of enforcement of order or additional period: 10.12.2023

      Määruse olek: Jõustunud

      KAZLOGISTICS OÜ

      Decisions of the Consumer Disputes Committee as of 15.03.2024
      ?

      Consumer disputes MISSING

      KAZLOGISTICS OÜ

      Court hearings as of 15.03.2024
      ?

      Court hearings MISSING

      KAZLOGISTICS OÜ

      Rulings as of 15.03.2024
      ?

      Court settlemets MISSING

      KAZLOGISTICS OÜ

      Notices and announcements as of 15.03.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      KAZLOGISTICS 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

      KAZLOGISTICS OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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      Neutral

      Positive

      Negative

      No monitoring events were found

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