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Summary report
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Date of report 18.05.2025
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
80575660 -
Deleted (04.03.2024)
Founded in
17.01.2020
Fixed capital
-
Former names
- Central Asia Logistics Information Center MTÜ
keywords
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.98
Status 04.03.2024
Deleted
0.98
2020
year
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Employees and salaries
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Number of employees and estimated average salaries?
| 2023 II | 2023 III | 2023 IV | 2024 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Former decision-makers?
Relations:
1
Turnover 2025:
142 311 €
Employees:
1
Kalver Kapper
★★★★
......
Credit Score: Borderline
Reputation score: 340
Date of birth: ......
Active relations 1
1 follower
Relations:
3
Turnover 2025:
259 230 €
Employees:
1
Ivar Lipsmäe
★★★★
......
Credit Score: Neutral
Reputation score: 1960
Date of birth: ......
Active relations 3
3 followers
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Kalver Kapper
... - ...
Ivar Lipsmäe
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
Finances and assets
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
CENTRAL ASIA LOGISTICS INFORMATION ...
Financial indicators and prognosis| Financial indicators | 2021 Prognosis | 2022 Prognosis | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
CENTRAL ASIA LOGISTICS INFORMATION ...
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Reports and assets-liabilities overview 04.03.2024?
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: ...... €
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Bailiff's enforcement proceedings as of 04.03.2024?
Bailiff's enforcement proceedings MISSING
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Regulations of the Payment Order Department as of 04.03.2024?
Regulations of the Payment Order Department MISSING
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Court orders in the register as of 04.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
04.03.2024
Regulation number: M 50137276 / 3
Regulation status has entered into force: 04.03.2024
Date of enforcement of order or additional period: 04.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.11.2023
Regulation number: M 50137276 / M3
Regulation status has entered into force: 29.11.2023
Date of enforcement of order or additional period: 29.11.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.04.2022
Regulation number: M 50137276 / M2
Regulation status has entered into force: 06.04.2022
Date of enforcement of order or additional period: 06.04.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
14.01.2020
Regulation number: M 50137276 / M1
Regulation status has entered into force: 17.01.2020
Date of enforcement of order or additional period: 14.01.2020
Regulation status: Puudused kõrvaldatud
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Decisions of the Consumer Disputes Committee as of 04.03.2024?
Consumer disputes MISSING
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Court hearings as of 04.03.2024?
Court hearings MISSING
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Rulings as of 04.03.2024?
Court settlemets MISSING
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Notices and announcements as of 04.03.2024?
Announcements MISSING
Marketing
Business network
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
CENTRAL ASIA LOGISTICS INFORMATION CENTER MTÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
Negative
06.03.2024
Mandate ended
The person Ivar Lipsmäe (04.01.1973) mandate in the organization expired.
Stepped out of the role: board member
06.03.2024
Mandate ended
The person Kalver Kapper (16.01.1976) mandate in the organization expired.
Stepped out of the role: board member
06.03.2024
The company was deleted from the register
The deletion date is: 06.03.2024
06.03.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
29.11.2023
Official announcements
29.11.2023 the announcement was made: ("Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu")
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