TOMMY LOGISTICS OÜ
Date of report 27.11.2024
TOMMY LOGISTICS OÜ
start | end |
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07.05.2022 | 28.03.2023 |
07.09.2023 | - |
keywords
- kaubavedu maanteel
TOMMY LOGISTICS OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TOMMY LOGISTICS OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOMMY LOGISTICS OÜ
Deciders......
Credit Score: Problematic
Reputation scores: -270
Date of birth: ......
Active relations 4
5 followers
TOMMY LOGISTICS OÜ
History of right of representationTOMMY LOGISTICS OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOMMY LOGISTICS OÜ
GoodwillTOMMY LOGISTICS OÜ
Paid taxes and estimated average salariesTOMMY LOGISTICS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOMMY LOGISTICS OÜ
Sales revenue by business areaTOMMY LOGISTICS OÜ
Sales revenue by countryTOMMY LOGISTICS OÜ
Financial indicators and prognosisTOMMY LOGISTICS OÜ
Financial raiting: "POOR" (2024 prognosis)TOMMY LOGISTICS OÜ
Annual reportsLiabilities and debts
TOMMY LOGISTICS OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTOMMY LOGISTICS OÜ
Reports and assets-liabilities overview 27.11.2024TOMMY LOGISTICS OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
TOMMY LOGISTICS OÜ
Debt by type 27.11.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
TOMMY LOGISTICS OÜ
Time-barred and ongoing claims as of 26.11.2024Sum:
...... €
Sum:
...... €
TOMMY LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TOMMY LOGISTICS OÜ
Bailiff's enforcement proceedings as of 27.11.2024Bailiff's enforcement proceedings MISSING
TOMMY LOGISTICS OÜ
Regulations of the Payment Order Department as of 27.11.2024Regulations of the Payment Order Department MISSING
TOMMY LOGISTICS OÜ
Court orders in the register as of 27.11.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50202286 / M2
Regulation status has entered into force: 25.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50202286 / M1
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 05.05.2022
Määruse olek: Puudused kõrvaldatud
TOMMY LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024Consumer disputes MISSING
TOMMY LOGISTICS OÜ
Court hearings as of 27.11.2024Court hearings MISSING
TOMMY LOGISTICS OÜ
Rulings as of 27.11.2024Court settlemets MISSING
TOMMY LOGISTICS OÜ
Notices and announcements as of 27.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 18.01.2025
Menetlusosalisele TOMMY LOGISTICS OÜ (registrikood: 16494961) toimetatakse kätte 19.09.2023 korraldus nr 9-1.1/460340 sunniraha 200 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et TOMMY LOGISTICS OÜ on jätnud 2024.a juunikuu maksudeklaratsiooni vorm 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 300 eurot.
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: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 13.09.2024
Menetlusosalisele TOMMY LOGISTICS OÜ (registrikood: 16494961) toimetatakse kätte 28.05.2024 korraldus nr 9-1.4/261700 2024. a aprillikuu 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 150 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: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 29.07.2023
Menetlusosalisele TOMMY LOGISTICS OÜ (registrikood: 16494961) toimetatakse kätte 28.03.2023 nr 12.2-3/1875 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 29.03.2023.
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: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 09.06.2023
Menetlusosalisele TOMMY LOGISTICS OÜ (registrikood: 16494961) toimetatakse kätte 20.02.2023 korraldus nr 12.2-3/060569-1, kus Maksu- ja Tolliamet on kohustanudTOMMY LOGISTICS OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 03.03.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn
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: 8800812
E-post: emta@emta.ee
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