LogiSynce OÜ
- Registry code
- 10169065
- VAT number
- not VAT registered
- Address
- Harju maakond, Rae vald, Peetri alevik, Vahtra tee 6-2, 75312
- Registered
- 27.12.1996 · 29 yrs
- Activity
- Freight transport by road 49411
- Capital
- 25 501 €
- l•••@l•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- http://logisynce.com/
Business Register 03.10.2026
Annual report 2025 not filed, deadline was 30.06.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2024 annual report
Profit-69 873 €2024 annual report
Cash8 009 €Cash 31.12.2024, annual report
Tax debt3 735 €unpaidTax Board 03.10.2026 · details below
Quick check
- Tax debt 3 735 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Stability
Follow companyNotification when something changesRatingBB → B
In tax debt8 days since 26.09.2026
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Alexander Shumeiko8 companies1 with tax debt | Personal ID ↗ | 10.04.2012 |
| Anastasiya Stafiychuk10 companies1 with tax debt | Personal ID ↗ | 07.11.2017 |
| Daria Vetrennikova8 companies1 with tax debt | Personal ID ↗ | 01.09.2025 |
| Shareholders 2 | ||
| Alexander Shumeiko | 50,0% 12 750 € | 01.09.2023 |
| Anastasiya Stafiychuk | 50,0% 12 751 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
2026 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2023 Q2 | — | — | — | 1 | |
| 2023 Q1 | — | — | — | 1 | |
| 2022 Q4 | — | — | — | 1 | |
| 2022 Q3 | — | — | — | 1 | |
| 2022 Q2 | — | — | — | 1 | |
| 2022 Q1 | — | — | — | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | -69 873 € | 0% | -69 873 € | 0% | -69 873 € | 0% | -69 873 € |
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 1,3 m € | ▼ 5% | 1,4 m € | ▼ 5% | 1,4 m € | ▼ 5% | 1,5 m € |
| Cash | 8 009 € | 0% | 8 009 € | 0% | 8 009 € | 0% | 8 009 € |
| Current assets | 8 009 € | 0% | 8 009 € | 0% | 8 009 € | 0% | 8 009 € |
| Põhivara | 1,3 m € | ▼ 5% | 1,4 m € | ▼ 5% | 1,4 m € | ▼ 5% | 1,5 m € |
| Assets | 1,3 m € | ▼ 5% | 1,4 m € | ▼ 5% | 1,4 m € | ▼ 5% | 1,5 m € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 1,3 m € | ▼ 5% | 1,4 m € | ▼ 5% | 1,4 m € | ▼ 5% | 1,5 m € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 26.07.2025 | 26.07.2025 | 26.07.2025 | 26.07.2025 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
Tax debt 3 735 € · as of 03.10.2026
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 15.01.2021 · oldest unpaid claim, 2087 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
26.0928.0930.0901.1003.10
Total tax debtmax 3 735 €
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 3 735 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
14
EMP Market OÜAlexander Shumeiko, Anastasiya Stafiychuk, Daria Vetrennikova6,0 m €AAEditlane Media OÜDaria Vetrennikova4,2 m €ASolidframe Technologies OÜDaria Vetrennikova3,6 m €AAAShipping Advisors OÜAlexander Shumeiko, Anastasiya Stafiychuk, Daria Vetrennikova2,9 m €AADibeautyindustry OÜAnastasiya Stafiychuk, Daria Vetrennikova699 k €AVetrFast OÜDaria Vetrennikova23 500 €BBBCreativeHi OÜAlexander Shumeiko, Anastasiya Stafiychuk580 €AAAOÜ MultiwebAlexander Shumeiko0 €AANRDFI OÜAlexander Shumeiko, Anastasiya Stafiychuk0 €BLSFI OÜAlexander Shumeiko, Anastasiya Stafiychuk0 €Tatandros OÜAlexander Shumeiko, Anastasiya Stafiychuk0 €ComfortLuxe OÜAnastasiya Stafiychuk0 €Anastasiya Stafiychuk OÜAnastasiya Stafiychuk0 €BBjIverson OÜDaria Vetrennikova0 €A
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, domains
12 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK046834 | 28.12.2017 kuni 12.09.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK046392 | 22.11.2017 kuni 12.09.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK046393 | 22.11.2017 kuni 12.09.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK046193 | 02.11.2017 kuni 12.09.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK045890 | 09.10.2017 kuni 12.09.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK045822 | 05.10.2017 kuni 12.09.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK045803 | 04.10.2017 kuni 12.09.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK045732 | 27.09.2017 kuni 12.09.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK045706 | 25.09.2017 kuni 12.09.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK045707 | 25.09.2017 kuni 12.09.2027 |
| Veosevedu | RVTL004640 | 13.09.2017 kuni 12.09.2027 |
Domains
| Domain | Source |
|---|---|
| logisynce.com | Business Register |
History and notices
40
| Date | Liik | Sisu |
|---|---|---|
| 23.09.2026 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 02.09.2026 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 14.07.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2025 | Kanne | Muutmiskanne |
| 22.08.2025 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 22.08.2025 | Kanne | Muutmiskanne |
| 05.08.2025 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 01.08.2025 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 10.07.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.10.2024 | Aruandetrahvimäärus | |
| 22.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 18.06.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.03.2024 | Korduv aruandetrahvimäärus | |
| 02.12.2023 | Aruandetrahvimäärus | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 23.08.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.08.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 16.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 08.11.2021 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 23.09.2021 | Määruse avalik kättetoimetamine AT-s | |
| 17.09.2021 | Aruandetrahvimäärus | |
| 07.05.2021 | Määruse avalik kättetoimetamine AT-s | |
| 13.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.05.2020 | Määruse avalik kättetoimetamine AT-s | |
| 12.05.2020 | Kandemäärus ex officio | Muutmiskanne |
| 16.01.2018 | Kanne | Muutmiskanne |
| 07.11.2017 | Kanne | Muutmiskanne |
| 22.08.2017 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 10.02.2017 | Kanne | Muutmiskanne |
| 16.09.2016 | Kanne | Muutmiskanne |
| 18.03.2013 | Kanne | Muutmiskanne |
| 14.03.2013 | Kanne | Muutmiskanne |
| 22.05.2012 | Kanne | Muutmiskanne |
| 10.04.2012 | Kanne | Muutmiskanne |
| 22.03.2012 | Kanne | Muutmiskanne |
| 27.07.2011 | Kanne | Muutmiskanne |
| 18.03.2011 | Kanne | Muutmiskanne |
| 23.11.2010 | Kanne | Muutmiskanne |
| 12.07.2010 | Kanne | Muutmiskanne |
| 10.06.2010 | Kanne | Muutmiskanne |