Logistics365 OÜ
Active Registry code 14162309
OÜ Tallinn Registered 2 Dec 2016
Logistics365 OÜ is a OÜ based in Tallinn, registry code 14162309, status: active. Main activity: Freight forwarding. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Ihor HavrylenkoBoard member · since 2 Dec 2016
- Sowana OüPerson authorised to receive procedural documents · since 2 Dec 2016
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ihor HavrylenkoNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Ihor HavrylenkoFounder · 2 500 € · 1 Dec 2016
Activities (EMTAK)
- 52291Freight forwarding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50042519 / M9 29 Jan 2025 |
Repeated fine for not filing the report | 14 Feb 2025 | In force 15 Feb 2025 |
|
| Ä 50042519 / M8 9 Sep 2024 |
Fine for not filing the report | 24 Sep 2024 | In force 25 Sep 2024 |
|
| Ä 50042519 / M7 2 Aug 2024 |
Warning of a fine: annual report not filed | 1 Sep 2024 | In force 2 Aug 2024 |
|
| Ä 50042519 / M6 15 Apr 2024 |
Repeated fine for not filing the report | 30 Apr 2024 | In force 1 May 2024 |
|
| Ä 50042519 / M5 10 Jan 2024 |
Fine for not filing the report | 6 Feb 2024 | In force 7 Feb 2024 |
|
| Ä 50042519 / M4 3 Dec 2023 |
Warning of a fine: annual report not filed | 2 Jan 2024 | In force 3 Dec 2023 |
|
| Ä 50042519 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50042519 / M3 22 Sep 2021 |
Fine for not filing the report | 27 Jan 2022 | In force 28 Jan 2022 |
|
| Ä 50042519 / M2 16 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Apr 2021 |
||
| Ä 50042519 / M1 29 Mar 2021 |
Warning of a fine: annual report not filed | 28 Apr 2021 | In force 29 Mar 2021 |
|
| Ä 50042519 / 4 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50042519 / 3 22 Jan 2018 |
Amendment entry | In force 22 Jan 2018 |
||
| Ä 50042519 / 2 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50042519 2 Dec 2016 |
First entry | In force 2 Dec 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data