Customs Logistics OÜ
Inactive
Beneficial owners: Aleksei Tjuljukov, Gleb Koksharov.
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2024. gada 21. novembris | - | Ä 50158723 / 4 | - | |
| N/A | 2024. gada 20. novembris | - | Ä 50158723 / M3 | - | |
| N/A | 2024. gada 9. jūlijs | - | Ä 50158723 / 3 | - | |
| N/A | 2024. gada 20. jūnijs |
| year | 2023Latest | 2022 | 2021 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -54 € +51.8% | -112 € +52.5% | -236 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | -402 € -15.5% | -348 € -47.5% | -236 € |
Employees | - | - | - |
| - |
| Ä 50158723 / M2 |
| - |
| N/A | 2024. gada 17. maijs | - | Ä 50158723 / M1 | - |
| N/A | 2024. gada 21. novembris | - | Ä 50158723 / 4 | - |
| N/A | 2024. gada 20. novembris | - | Ä 50158723 / M3 | - |
| N/A | 2024. gada 9. jūlijs | - | Ä 50158723 / 3 | - |
| N/A | 2024. gada 20. jūnijs | - | Ä 50158723 / M2 | - |
| N/A | 2024. gada 17. maijs | - | Ä 50158723 / M1 | - |
Overall rating | D+38/100 |
Financial health | 7.5/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - | |||
| - | Liquidator | - |
Customs Logistics OÜ is located at Ida-Viru maakond, Narva linn, A. Puškini tn 10, 20308.
The beneficial owners of Customs Logistics OÜ are Aleksei Tjuljukov and Gleb Koksharov. View ownership details →
No, Customs Logistics OÜ does not have an active VAT number and is not registered as a VAT payer.
Customs Logistics OÜ was founded on October 30, 2020. The company has been operating for 6 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 6 years | - | 0% | |
Profit | -54,00 € | - | 10% | |
Equity | -402,00 € | - | 10% | |
Liquidity | 0.14 | - | 10% | |
Registered capital | 2500,00 € | - | 60% |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Aleksei Tjuljukov | - | 50.00% | |
| Gleb Koksharov | - | 50.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Aleksei Tjuljukov | EE | - | |
| Gleb Koksharov | EE | - |