LOGISTIX OÜ
Date of report 06.02.2025
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Employees and salaries
LOGISTIX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LOGISTIX OÜ
Decision-makers?
Former decision-makers
Relations: 69
Turnover 2024: 8 044 077 €
Employees: 42
Kaupo Meier
★★★★
......
Credit Score: Borderline
Reputation score: 2280
Date of birth: ......
Active relations 69
Relations: 16
Turnover 2024: 250 827 €
Employees: 3
Margo Normann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1820
Date of birth: ......
Active relations 16
*
LOGISTIX OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Marge Mitt
★★★★
......
Credit Score: Borderline
Reputation score: 0
Date of birth: ......
Active relations 1
LOGISTIX OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2025
2022
2023
2024
2025
LOGISTIX OÜ
Owners?
Former owners
LOGISTIX OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LOGISTIX OÜ
Taxes paid and estimated average salariesLOGISTIX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LOGISTIX OÜ
Financial indicators and prognosisLOGISTIX OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
LOGISTIX OÜ
Annual reportsLiabilities and debts
LOGISTIX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LOGISTIX OÜ
Reports and assets-liabilities overview 06.02.2025?
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: ...... €
LOGISTIX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LOGISTIX OÜ
Debt by type 06.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LOGISTIX OÜ
Time-barred and ongoing claims as of 06.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LOGISTIX 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LOGISTIX OÜ
Bailiff's enforcement proceedings as of 06.02.2025?
Bailiff's enforcement proceedings MISSING
LOGISTIX OÜ
Regulations of the Payment Order Department as of 06.02.2025?
Regulations of the Payment Order Department MISSING
LOGISTIX OÜ
Court orders in the register as of 06.02.2025?
Kandemäärus muu kohtulahendi täitmiseks
29.08.2024
Regulation number: Ä 50213462 / 5
Regulation status has entered into force: 29.08.2024
Date of enforcement of order or additional period: 29.08.2024
Regulation status: Jõustunud
Kättetoimetatav määrus
05.07.2024
Regulation number: Ä 50213462 / M3
Regulation status has entered into force: 05.07.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
19.06.2024
Regulation number: Ä 50213462 / M2
Regulation status has entered into force: 19.06.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.10.2022
Regulation number: Ä 50213462 / M1
Regulation status has entered into force: 20.10.2022
Date of enforcement of order or additional period: 20.10.2022
Regulation status: Puudused kõrvaldatud
LOGISTIX OÜ
Decisions of the Consumer Disputes Committee as of 06.02.2025?
Consumer disputes MISSING
LOGISTIX OÜ
Court hearings as of 06.02.2025?
Number of the case: 2-23-13772
Harju Maakohus Tallinna kohtumaja
19.11.2024
| Chamber: | kohtusaal nr 3003 |
| Judge: | Toomas Ventsli |
| Description of hearings: | ...... |
LOGISTIX OÜ
Rulings as of 06.02.2025?
Kohtuotsus tsiviilasjas nr 2-24-9477/3
Harju Maakohus Tallinna kohtumaja
25.07.2024
| Related companies: | |
| Number of the case: | 2-24-9477/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Toomas Ventsli |
| Commencement of the Court case: | 18.06.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.06.2024 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 25.07.2024 |
| Entry into force: | 29.08.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.9477.13693 |
LOGISTIX OÜ
Notices and announcements as of 06.02.2025?
Bankruptcy notice
15.01.2025
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
18.10.2024
Notice of delivery of a Tax and Customs Board document
20.09.2024
Notice of Prohibition of Disposal
28.08.2024
Notice of delivery of a Tax and Customs Board document
19.08.2024
Notice of liquidation proceedings of a private limited company
05.07.2024
Marketing
Business network
LOGISTIX OÜ
Business networkCREDIT 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
LOGISTIX OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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