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25 - 1

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Unsubmitted declarations

???

Credit rating

Tax data

3.7K€

Tax debts

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Holdings in companies

Statistics

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LogiSynce OÜ

Legal form:

Private limited company

Registry code:

10169065

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.12.1996 (29)

Former business names:

Osaühing DLE, Port Trans Logistika OÜ

Capital:

25 501 EUR

Address:

Vahtra tee 6-2, Peetri alevik, Rae vald, Harju maakond, 75312

Status:

Registered

Contacts

Email:

logisynce@logisynce.com

Phone:

+372 5030320

Phone:

+372 5132280

Website:

http://logisynce.com/

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100115552	01.08.1994	21.05.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	26.07.2025	Valid
2023	01.01.2023 - 31.12.2023	26.07.2025	Valid
2022	01.01.2022 - 31.12.2022	26.07.2025	Valid
2021	01.01.2021 - 31.12.2021	26.07.2025	Valid
2020	01.01.2020 - 31.12.2020	26.07.2025	Valid
2019	01.01.2019 - 31.12.2019	26.07.2025	Valid
2018	01.01.2018 - 31.12.2018	26.07.2025	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	15.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	08.06.2015	Valid
2013	01.01.2013 - 31.12.2013	26.05.2014	Valid
2012	01.01.2012 - 31.12.2012	06.06.2013	Valid
2011	01.01.2011 - 31.12.2011	04.05.2012	Valid
2010	01.01.2010 - 31.12.2010	20.07.2011	Valid
2010	01.01.2010 - 31.12.2010	20.07.2011	Expired
2009	01.01.2009 - 31.12.2009	25.06.2010	Valid
2008	01.01.2008 - 31.12.2008	15.07.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	27.06.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	28.06.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	Not submitted (deadline 30.06.2002)
2000	01.01.2000 - 31.12.2000	27.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

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View summary

3.7K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	2
2022 Q3	0 €	0 €	0 €	2
2022 Q2	0 €	0 €	0 €	2
2022 Q1	0 €	0 €	0 €	2
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	2
2021 Q3	0 €	0 €	0 €	2
2021 Q2	0 €	0 €	0 €	2
2021 Q1	0 €	0 €	0 €	4
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	4
2020 Q3	0 €	0 €	0 €	4
2020 Q2	0 €	0 €	0 €	4
2020 Q1	0 €	0 €	0 €	4
Kokku 2020:	0 €	0 €	0 €100.0%
2019 Q4	195 €	195 €	0 €	4
2019 Q3	611 €	611 €	0 €100.0%	5
2019 Q2	6 780 €	4 285 €	66 725 €33.9%	9
2019 Q1	18 101 €	13 877 €	100 896 €144.0%	15
Kokku 2019:	25 687 €	18 968 €	167 621 €72.4%
2018 Q4	24 013 €	21 146 €	41 356 €45.4%	27
2018 Q3	13 557 €	14 751 €	75 781 €67.2%	30
2018 Q2	18 050 €	17 606 €	231 364 €10.5%	29
2018 Q1	22 229 €	21 841 €	258 577 €32.2%	28
Kokku 2018:	77 849 €	75 344 €	607 078 €66.4%
2017 Q4	27 138 €	26 879 €	381 620 €20.9%	30
2017 Q3	26 799 €	26 072 €	315 735 €3.2%	31
2017 Q2	31 542 €	31 523 €	305 881 €61.9%	36
2017 Q1	38 137 €	36 597 €	802 218 €65.5%	38
Kokku 2017:	123 616 €	121 071 €	1 805 454 €10.2%
2016 Q4	39 857 €	38 010 €	484 797 €2.7%	53
2016 Q3	38 842 €	37 004 €	471 969 €8.5%	53
2016 Q2	42 831 €	40 436 €	515 741 €4.1%	53
2016 Q1	44 460 €	42 156 €	537 671 €26.4%	53
Kokku 2016:	165 990 €	157 606 €	2 010 178 €6.5%
2015 Q4	41 453 €	38 538 €	425 218 €4.0%	60
2015 Q3	42 807 €	40 127 €	442 752 €10.3%	60
2015 Q2	47 098 €	44 726 €	493 497 €6.1%	60
2015 Q1	49 493 €	47 625 €	525 488 €	60
Kokku 2015:	180 851 €	171 016 €	1 886 955 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	3 735,20 €	0,00 €	0,00 €
Total	3 735,20 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Daria Vetrennikova	49307XXXXXX	07.07.1993 (32)	Board member	01.09.2025	-
Anastasiya Stafiychuk	48111XXXXXX	11.11.1981 (44)	Board member	07.11.2017	-
Alexander Shumeiko	35902XXXXXX	26.02.1959 (67)	Board member	10.04.2012	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Alexander Shumeiko	35902XXXXXX	26.02.1959 (67)	Shareholder	12 750,00 EUR	50	Sole ownership	01.09.2023	-
Anastasiya Stafiychuk	48111XXXXXX	11.11.1981 (44)	Shareholder	12 751,00 EUR	50	Sole ownership	01.09.2023	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	8 009 €	8 009 €	8 009 €	8 009 €	8 009 €	8 009 €
Non-current assets	1 290 413 €5.1%	1 360 286 €4.9%	1 430 159 €4.7%	1 500 032 €4.5%	1 569 905 €4.3%	1 639 778 €
Total assets	1 298 422 €5.1%	1 368 295 €4.9%	1 438 168 €4.6%	1 508 041 €4.4%	1 577 914 €4.2%	1 647 787 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	25 501 €	25 501 €	25 501 €	25 501 €	25 501 €	25 501 €
Retained earnings	1 342 794 €4.9%	1 412 667 €4.7%	1 482 540 €4.5%	1 552 413 €4.3%	1 622 286 €4.1%	1 692 159 €
Net profit	-69 873 €	-69 873 €	-69 873 €	-69 873 €	-69 873 €	-69 873 €
Equity	1 298 422 €5.1%	1 368 295 €4.9%	1 438 168 €4.6%	1 508 041 €4.4%	1 577 914 €4.2%	1 647 787 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	W	F	Z	0	0
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	K.W	D.H	J.M	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-L.T%	-P.N%	-S.W%	-4.5%	-4.3%
Return on equity (roe)	-P.Q%	-C.G%	-Z.G%	-4.6%	-4.4%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK046834	Transport > Certified copy of Community licence (freight transport)	Valid	28.12.2017	12.09.2027
License	RVSK046392	Transport > Certified copy of Community licence (freight transport)	Valid	22.11.2017	12.09.2027
License	RVSK046393	Transport > Certified copy of Community licence (freight transport)	Valid	22.11.2017	12.09.2027
License	RVSK046193	Transport > Certified copy of Community licence (freight transport)	Valid	02.11.2017	12.09.2027
License	RVSK045890	Transport > Certified copy of Community licence (freight transport)	Valid	09.10.2017	12.09.2027

1 - 5 / 11 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10008864 / 26	01.09.2025	Entry - Amendment entry		Entered into force (01.09.2025)
Ä 10008864 / 24	22.08.2025	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (16.09.2025)
Ä 10008864 / 25	22.08.2025	Entry - Amendment entry		Entered into force (22.08.2025)
Ä 10008864 / M17	05.08.2025	Order to remedy deficiencies - Amendment entry	20.08.2025	Entered into force (22.08.2025)
Ä 10008864 / M16	01.08.2025	Order to remedy deficiencies - Amendment entry	16.08.2025	Entered into force (19.08.2025)

1 - 5 / 42 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-102716/6	Civil case	Court judgment (Default judgment)	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2019:2.19.102716.27747	12.11.2019
2-13-49804/73	Civil case	Court judgment	Law of obligations	Ulvi Loonurm, Kaupo Paal, Krista Kirspuu	ECLI:EE:TLRK:2016:2.13.49804.17613	10.03.2016
2-13-49804/33	Civil case	Court judgment		Imbi Sidok-Toomsalu, Indrek Parrest, Krista Kirspuu	ECLI:EE:TLRK:2014:2.13.49804.31140	30.12.2014
2-12-13062/27	Civil case	Court judgment	Law of obligations	Marge Tamme	ECLI:EE:VMK:2012:2.12.13062.34817	10.12.2012
2-09-42450/15	Civil case	Court judgment	Law of obligations	Tiit Kollom, Imbi Sidok-Toomsalu, Ande Tänav	ECLI:EE:TLRK:2010:2.09.42450.20229	12.05.2010

1 - 5 / 5 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-135962	OKSA Auto OÜ	Pärnu Maakohtu maksekäsuosakond	13.05.2020	2 191,00 €	1 962,00 €	146,00 €	63,00 €	20,00 €

1 - 1 / 1 rows