CHOICE LOGISTICS OÜ - 14529514 | ScoreStorybook | Print Summary Report
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CHOICE LOGISTICS OÜ

Summary report

Date of report 03.01.2025

CHOICE LOGISTICS OÜ
14529514 - Deleted (11.12.2024)
Founded in 20.07.2018
Fixed capital 2,500 €

Former names

  • Choice Logistics OÜ
VAT  
EE102152746 (end 30.04.2024)
start end
23.04.2019 30.04.2024

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  • kaubavedu maanteel

CHOICE LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.75

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Employees and salaries

CHOICE LOGISTICS OÜ

Number of employees and estimated average salaries
?

CHOICE LOGISTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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........................

Deciders and beneficiaries

CHOICE LOGISTICS OÜ

Former decision-makers
?

Nikolai Falovski

Relations:
Turnover:
Employees:
Nikolai Falovski
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Simon Lirisman

Relations: 22
Turnover 2024: 5 284 523 €
Employees: 11
Simon Lirisman
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -170600

Date of birth: ......

Active relations 21

Real Estate Management ActivitiesAdvertising agenciesMediation of machinery, industrial equipmentAccountingMediation of furniture and household goodsBuilding Management Assistance ActivitiesRetail sale of a variety of goods in-store

CHOICE LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
et
 
Simon Lirisman ... - ...
Nikolai Falovski ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

CHOICE LOGISTICS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
!
..................

Finances and assets

CHOICE LOGISTICS OÜ

Taxes paid and estimated average salaries

CHOICE LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
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* ............* ..............................

CHOICE LOGISTICS OÜ

Sales revenue by business area

CHOICE LOGISTICS OÜ

Financial indicators and prognosis

CHOICE LOGISTICS 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

CHOICE LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 12.06.2021 ......
2019 01.01.2019–31.12.2019 09.08.2020 ......

Liabilities and debts

CHOICE LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHOICE LOGISTICS OÜ

Reports and assets-liabilities overview 11.12.2024
?
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: ...... €

CHOICE LOGISTICS OÜ

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

Total debt claims: ...... €

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

CHOICE LOGISTICS OÜ

Debt by type 02.01.2025
?
Debt by type
Type 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
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CHOICE LOGISTICS OÜ

Time-barred and ongoing claims as of 11.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHOICE LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CHOICE LOGISTICS OÜ

Bailiff's enforcement proceedings as of 11.12.2024
?

Bailiff's enforcement proceedings MISSING

CHOICE LOGISTICS OÜ

Regulations of the Payment Order Department as of 11.12.2024
?

Regulations of the Payment Order Department MISSING

CHOICE LOGISTICS OÜ

Court orders in the register as of 11.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.12.2024

Regulation number: Ä 50098152 / 5

Regulation status has entered into force: 11.12.2024

Date of enforcement of order or additional period: 11.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50098152 / M3

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50098152 / M2

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

CHOICE LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 11.12.2024
?

Consumer disputes MISSING

CHOICE LOGISTICS OÜ

Court hearings as of 11.12.2024
?

Court hearings MISSING

CHOICE LOGISTICS OÜ

Rulings as of 11.12.2024
?

Court settlemets MISSING

CHOICE LOGISTICS OÜ

Notices and announcements as of 11.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.05.2024
Avaldamise lõpp: 29.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Choice Logistics OÜ (registrikood: 14529514) toimetatakse kätte 29.04.2024 nr 12.2-3/3372 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.05.2024.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2261992

Marketing

Business network

CHOICE LOGISTICS 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

CHOICE LOGISTICS OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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