PLAN 7 LOGISTICS OÜ - 16052743 | ScoreStorybook | Print Summary Report
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PLAN 7 LOGISTICS OÜ

Summary report

Date of report 03.02.2025

PLAN 7 LOGISTICS OÜ
16052743 - Deleted (05.08.2021)
Founded in 15.09.2020
Fixed capital 2,500 €

Former names

  • Plan 7 Logistics OÜ
VAT  
EE102291678 (end 27.07.2021)
start end
17.09.2020 27.07.2021

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keywords

  • taksovedu
  • sõiduautode müük

PLAN 7 LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

PLAN 7 LOGISTICS OÜ

Number of employees and estimated average salaries
?

PLAN 7 LOGISTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................

Deciders and beneficiaries

PLAN 7 LOGISTICS OÜ

Former decision-makers
?

Silver Seinas

Relations: 3
Turnover 2024: 35 644 €
Employees:
Silver Seinas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1080

Date of birth: ......

Active relations 3

Car wash and similar serviceAid activities for forest managementTaxi transport

PLAN 7 LOGISTICS OÜ

History of right of representation
?
Field
Trading
Business age
0y
Beneficial country:
et
 
Silver Seinas ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

PLAN 7 LOGISTICS OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

PLAN 7 LOGISTICS OÜ

Taxes paid and estimated average salaries

PLAN 7 LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................

PLAN 7 LOGISTICS OÜ

Financial raiting: "UNSATISFACTORY" ()
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

PLAN 7 LOGISTICS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

PLAN 7 LOGISTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PLAN 7 LOGISTICS OÜ

Reports and assets-liabilities overview 05.08.2021
?
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: ...... €

PLAN 7 LOGISTICS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

PLAN 7 LOGISTICS OÜ

Debt by type 02.02.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PLAN 7 LOGISTICS OÜ

Time-barred and ongoing claims as of 05.08.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PLAN 7 LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......

PLAN 7 LOGISTICS OÜ

Bailiff's enforcement proceedings as of 05.08.2021
?

Bailiff's enforcement proceedings MISSING

PLAN 7 LOGISTICS OÜ

Regulations of the Payment Order Department as of 05.08.2021
?

Regulations of the Payment Order Department MISSING

PLAN 7 LOGISTICS OÜ

Court orders in the register as of 05.08.2021
?

Court order MISSING

PLAN 7 LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 05.08.2021
?

Consumer disputes MISSING

PLAN 7 LOGISTICS OÜ

Court hearings as of 05.08.2021
?

Court hearings MISSING

PLAN 7 LOGISTICS OÜ

Rulings as of 05.08.2021
?

Court settlemets MISSING

PLAN 7 LOGISTICS OÜ

Notices and announcements as of 05.08.2021
?
Logo

Notice of delivery of a Tax and Customs Board document

02.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.09.2021
Avaldamise lõpp: 03.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Plan 7 Logistics OÜ (registrikood: 16052743) toimetatakse kätte 27.07.2021 korraldus nr 9-1.1/354505 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et Plan 7 Logistics OÜ on jätnud 2021. a maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1810923
Logo

Notice of delivery of a Tax and Customs Board document

27.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.08.2021
Avaldamise lõpp: 28.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Plan 7 Logistics OÜ (registrikood: 16052743) toimetatakse kätte 26.07.2021 nr 12.2-3/3657 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 28.07.2021.

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 1807701

Marketing

Business network

PLAN 7 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

PLAN 7 LOGISTICS OÜ

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

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Negative

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