| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2018. gada 16. aprīlis | - | Ä 10190107 / M1 | - | |
| N/A | 2018. gada 16. aprīlis | - | Ä 10190107 / M1 | - | |
| N/A | 2018. gada 16. aprīlis | - | Ä 10190107 / M1 | - | |
| N/A | 2018. gada 16. aprīlis |
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 0 € -100.0% | 2,5k € +0.0% | 2,5k € +0.0% |
Employees | - | - | - |
| - |
| Ä 10190107 / M1 |
| - |
| N/A | 2018. gada 16. aprīlis | - | Ä 10190107 / M1 | - |
| N/A | 2018. gada 16. aprīlis | - | Ä 10190107 / M1 | - |
| N/A | 2018. gada 16. aprīlis | - | Ä 10190107 / M1 | - |
| N/A | 2018. gada 16. aprīlis | - | Ä 10190107 / M1 | - |
| N/A | 2018. gada 16. aprīlis | - | Ä 10190107 / M1 | - |
| N/A | 2018. gada 16. aprīlis | - | Ä 10190107 / M1 | - |
Overall rating | D+44/100 |
Financial health | 25/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - | |||
| - | Board member | - | |||
| - | Board member | - |
Best Logistic Group OÜ is located at Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Soo tn 17, 43122.
The beneficial owners of Best Logistic Group OÜ are Anton Kravchenko, Olexandr Demchenko, Volodymyr Nikolaienko and Volodymyr Senik. View ownership details →
No, Best Logistic Group OÜ does not have an active VAT number and is not registered as a VAT payer.
Best Logistic Group OÜ was founded on November 25, 2013. The company has been operating for 13 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 13 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Registered capital | 2500,00 € | - | 0% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Anton Kravchenko | - | 33.00% | |
| Volodymyr Nikolaienko | - | 33.00% | |
| Volodymyr Senik | - | 33.00% | |
| Olexandr Demchenko | - | 1.00% | |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Anton Kravchenko | UA | - | |
| Olexandr Demchenko | EE | - | |
| Volodymyr Nikolaienko | UA | - | |
| Volodymyr Senik | UA | - |