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General information

1

Contacts

1

Industries

Ei

VAT liability

3

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

8

Tax data

1.7K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

7

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Logistix OÜ

Legal form:
Private limited company
Registry code:
16598525
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
21.10.2022 (3)
Capital:
2 500 EUR
Address:
Jõe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Bankrupt
Industries
VAT liability
Start End
EE10254841522.10.202218.07.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 26.06.202416.07.2024Valid
202321.10.2022 - 31.12.202310.07.2024Valid
Unsubmitted declarations
Deadline
VAT return21.08.2024654 days overdue
??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
1.7K€

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

3

Court decisions

7

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q30 €0 €
11 659 €34.3%
-
2024 Q2508 €0 €
17 756 €18.9%
-
2024 Q12 321 €401 €
21 888 €80.1%
-
Kokku 2024:2 829 €401 €
51 303 €
2023 Q44 659 €355 €
110 111 €25.7%
-
2023 Q33 428 €806 €
148 258 €33.1%
1
2023 Q20 €149 €
221 479 €150.0%
1
Tax debts
Amount Deferred Disputed
Interest141,00 €0,00 €0,00 €
Value-added tax1 318,50 €0,00 €0,00 €
Motor vehicle tax259,04 €0,00 €0,00 €
Total1 718,54 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Margo Normann36110XXXXXX04.10.1961 (64)Bankruptcy trustee05.02.2025-
Kaupo Meier36804XXXXXX05.04.1968 (58)Liquidator05.07.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Marge Mitt49106XXXXXX14.06.1991 (34)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Marge Mitt49106XXXXXX14.06.1991 (34)Founder20.10.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marge Mitt49106XXXXXX14.06.1991 (34)Direct holding21.10.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q3
Turnover
Amount
11 659 €
Monthly average
3 886 €
Per employee
0 €
Equity ratio
155,45%
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
Current assets57 545 €17.6%69 838 €
Non-current assets10 587 €10.6%11 847 €
Total assets68 132 €16.6%81 685 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50213462 / 723.04.2025Entry order to enforce another court judgment - Amendment entryEntered into force (23.04.2025)
Ä 50213462 / 605.02.2025Entry - Bankruptcy declaration entryEntered into force (05.02.2025)
Ä 50213462 / 529.08.2024Entry order to enforce another court judgment - Amendment entryEntered into force (29.08.2024)
Ä 50213462 / 405.07.2024Entry - Dissolution entryEntered into force (05.07.2024)
Ä 50213462 / M305.07.2024Deliverable order - Amendment entryEntered into force (24.07.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-13772/34Civil caseCourt ruling (Compromise ruling)OtherToomas VentsliECLI:EE:HMK:2025:2.23.13772.746929.05.2025
2-24-11163/13Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawMari SchihalejevECLI:EE:TMK:2025:2.24.11163.37315.01.2025
2-24-9477/3Civil caseCourt judgment (Default judgment)OtherToomas VentsliECLI:EE:HMK:2024:2.24.9477.1369325.07.2024
Official announcements
Official announcements
Subject
Date
Notice of approval of the list of creditors27.10.2025
Notice of the general meeting of creditors29.05.2025
Notice of opportunity to examine the list of creditors11.04.2025
Notice of declaration of bankruptcy15.01.2025
Notice of payment of a deposit to cover bankruptcy-proceedings costs18.10.2024
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
No payment orders found

Company has no court-ordered payment orders