UAB "TFA Logistic"

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Okredo company details

Legal status

Active

Company ID

300121193

VAT code

LT100001792913

From 14/11/2008

Incorporation date

07/06/2005

Company's manager/representative

LINAS PAKNYS, Director

Share capital

2,896.00 EUR

Activity

Freight transport by road

Contacts

Company registration address

Marijampolė, Vasaros g. 20B, LT-68110Check the map

Website

https://tfa.lt/

Number of employees

+6 *

* during past year

Average wage

1,657.05 €

1,873.84 €

1,635.68 €

+23.61 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2023

+127 %

Turnover

16,766,427 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

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261

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Company's value

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UAB "TFA Logistic" related persons

Manager

(1)

LR persons: 1

Historical managers: 2

Board

(0)

Historical board members: 0

Shareholder

(2)

LR persons: 2

Historical shareholders: 2

Business linkages

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
LINAS PAKNYS	Director	23/02/2016	-	12

UAB "TFA Logistic" financial ratios

EBITDA margin (%)

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EBIT margin (%)

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EBITDA margin (%)

EBIT margin (%)

Financial statetment report

Price: €9.90
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Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Working capital requirement
Debt-to-equity ratio
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)

2021
5,706,157
113,442
289,000
289,000
5,746
0.21
0.57
51.51
5.06
2,021,430
1,145,913
1,249,697
1,882,248

2022
7,402,478
128,784
853,827
766,554
13,336
0.19
0.60
18.78
10.36
2,787,984
1,661,038
1,694,330
2,710,794

2023
16,766,427
244,551
5,359,715
4,633,108
67,577
0.18
0.43
35.91
27.63
5,069,091
2,154,814
2,268,524
4,905,670

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2023
16,766,427
244,551
5,359,715
4,633,108
67,577
0.18
0.43
35.91
27.63
5,069,091
2,154,814
2,268,524
4,905,670

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2023

Turnover (€)

16,766,427 €127 % *

Sales per employee (€)

244,551 €90 % *

Profit before tax (€)

5,359,715 €528 % *

Net Profit (€)

4,633,108 €504 % *

Profit per employee (€)

67,577 €407 % *

Working capital requirement

0.18 -5.26 % *

Debt-to-equity ratio

0.43 -28.33 % *

Total profitability (%)

35.91 %91.21 % *

Net profitability (%)

27.63 %166.70 % *

Equity (€)

5,069,091 €82 % *

Amounts Payable And Liabilities (€)

2,154,814 €30 % *

Non-current Assets (€)

2,268,524 €34 % *

CurrentAssets (€)

4,905,670 €81 % *

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date / Payment date	Debt type
-	-	-	-

Tax debts

Sodra debt

STI debt

Courts

Defendant

(4)

Number of casesWithin last 2 years

Plaintiff

(6)

Number of casesWithin last 2 years

3rd party

(0)

No information (company as third-party)Within last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
06/05/2025e2A-1468-852/20252-28-3-02107-2024-3	Defendant:UAB "TFA Logistic"	Reason: darbo ginčo dėl teisės išnagrinėjimo, tai yra termino ieškinio padavimui atnaujinimo, darbo sutarties nutraukimo pagrindo pakeitimo, darbo užmokesčio, vidutinio darbo užmokesčio ir netesybų priteisimo Decision: -	Vilniaus apygardos teismas	1
30/01/2025e2-143-399/20252-28-3-02107-2024-3	Defendant:UAB "TFA Logistic"	Reason: Dėl termino ieškinio padavimui atnaujinimo, darbo sutarties nutraukimo pagrindo pakeitimo, darbo užmokesčio ir netesybų priteisimo Decision: Ieškinys patenkintas iš dalies	Marijampolės apylinkės teismas	3
29/10/2024e2-7316-399/20242-28-3-02107-2024-3	Defendant:UAB "TFA Logistic"	Reason: Dėl termino ieškinio padavimui atnaujinimo, darbo sutarties nutraukimo pagrindo pakeitimo, darbo užmokesčio ir netesybų priteisimo Decision: -	Marijampolės apylinkės teismas	2
18/07/2024e2-18243-1159/20242-68-3-11681-2024-4	Defendant:UAB "TFA Logistic"	Reason: DARBO BYLA Dėl terminio ieškinio padavimui atnaujinimo, darbo sutarties nutraukimo datos pakeitimo, darbo užmokesčio ir netesybų priteisimo Decision: Ieškinį atsisakyta priimti.	Vilniaus miesto apylinkės teismas	1

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
01/04/2025eB2-331-889/20252-57-3-00334-2024-5	Plaintiff:UAB "TFA Logistic" Defendant:MB Hangarstatyba	Reason: dėl bankroto bylos iškėlimo Decision: -	Klaipėdos apygardos teismas	3
02/12/2024eB2-819-889/20242-57-3-00334-2024-5	Plaintiff:UAB "TFA Logistic" Defendant:MB Hangarstatyba	Reason: dėl bankroto bylos iškėlimo Decision: -	Klaipėdos apygardos teismas	1
19/06/20241A-102-485/20241-03-2-00139-2023-6	Applicant:UAB "TFA Logistic"	Reason: Melagingas įskundimas ar pranešimas apie nebūtą nusikaltimą (BK 236 str. 1 d.) Decision: Nuosprendis:panaikinti nuosprendžius ir priimti naujus nuosprendžius BPK 329 str. numatytais pagrindais	Kauno apygardos teismas	5
17/11/20231-808-537/20231-03-2-00139-2023-6	Applicant:UAB "TFA Logistic"	Reason: LR BK 236 str. 1 d. Decision: Išnagrinėta priimant nuosprendį	Marijampolės apylinkės teismas	5
20/07/2023e2-8179-457/20232-18-3-00713-2023-2	Plaintiff:UAB "TFA Logistic" Defendant:SIA „LV Dolvera“	Reason: Dėl skolos priteisimo Decision: Ieškinys patenkintas (visiškai)	Šiaulių apylinkės teismas	1

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressMarijampolė, Vasaros g. 20B, LT-68110

Certificate No.-

Date of issue-

Valid till-

Heated area-

Heat source-

Energy consumption

Co2 emission

Energy consumption for heating

Building function

Energy effiency class

Not defined

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

Eco score	Brand, model	Category	Engine capacity	Fuel
135	VW PASSATFirst registration: 20/09/2013	Passenger car	1,968.00 cm³	Diesel
163.7	VW CADDYFirst registration: 15/10/2007	Passenger car	1,896.00 cm³	Diesel
173	Nuasmeninta NuasmenintaFirst registration: 20/07/2017	Passenger car	2,993.00 cm³	Diesel
197	TOYOTA TOYOTA LAND CRUISER (150 SERIES)First registration: 11/09/2018	Truck up to 3.5 tons	2,755.00 cm³	Diesel
796.47	MERCEDES-BENZ 1526 LFirst registration: 15/08/2012	Truck over 12t	6,374.00 cm³	Diesel

Trademarks

Company registered trademarks

Trademark view	Trademark	Type	Application No	Registration No	Expire	TM status
	TFA TRANSFORMA	Graphical	2007 2138	58031	22/10/2017	De-registered without renewal

Public data

Govermental support

Institution	Support measure
	ILTE business promotion measures (subsidies, compensations) in 2020
	Subsidies for downtime in 2020
	Subsidies to preserve work places
	Subsidies for downtime in 2021
	Non-refundable subsidy for micro-enterprises 2020

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Public negative information

Institution	Support measure
	Redundancy of employees group (number of employees notified, date of announcement)
	Tax inspectorate information on payments in cash
	Public procurement office information on unreliable suppliers
	Public procurement office information on those that supplied false data
	Public procurement office information on possible disqualification from public procurement procedures

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Public data

Institution	Support measure
	Top taxpayers for corporate income tax in 2024.
	Top taxpayers for corporate income tax (2024 I-IIIQ).
	Top taxpayers for corporate income tax (2024 IHY).
	Data from the B2Lithuania database of exporters
	The biggest taxpayers in 2021

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Licenses

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
6013367 2024-06-17	2024-08-08 - 2034-08-08	Lietuvos transporto saugos administracija	License	Community license for cargo transport
6013367 2024-06-17	2024-08-08 - 2034-08-08	Lietuvos transporto saugos administracija	License	Community license for cargo transport
6013367 2014-07-07	2014-08-07 - 2024-08-08	Lietuvos transporto saugos administracija	License	Community license for cargo transport

Public procurement

No. of won tenders

0* during past year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
-	-	-

BNS News

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UAB "DELTRA" Ukmergė, Kauno g. 16-1, LT-20114, 300132407	Freight transport by road	Active	22/07/2005	20-50 M € +75.55 %	92 +1
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UAB "DELTRA"Ukmergė, Kauno g. 16-1, LT-20114

Active

Category:

Freight transport by road

Comp. code:

300132407

Reg. date:

22/07/2005

Turnover:

20-50 M €

No. of employees:

UAB "ROADCARGO TRANS"Vilnius, Kauno g. 35-10, LT-03229

Active

Category:

Freight transport by road

Comp. code:

300089443

Reg. date:

17/02/2005

Turnover:

10-20 M €

No. of employees:

136

UAB "Vestex transport"Kaunas, Ateities pl. 23, LT-52167

Active

Category:

Freight transport by road

Comp. code:

300104393

Reg. date:

12/04/2005

Turnover:

10-20 M €

No. of employees:

184

UAB "KELUKIS"Vilnius, Laisvės pr. 117-58, LT-06118

Active

Category:

Freight transport by road

Comp. code:

300089863

Reg. date:

21/02/2005

Turnover:

10-20 M €

No. of employees:

191

UAB "Transaida"Klaipėda, Kuosų g. 20-46, LT-91187

Active

Category:

Freight transport by road

Comp. code:

300076702

Reg. date:

29/12/2004

Turnover:

5-10 M €

No. of employees:

Description

About UAB "TFA Logistic"

UAB "TFA Logistic" was established in 07/06/2005, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Freight transport by road, 49.41.00. Company is owned by 2 shareholders. Company's representation right – Sole representation.
In 2023 UAB "TFA Logistic" turnover was 16,766,427 EUR, gross profit 4,633,108 EUR. According to SODRA company has 80 employees. UAB "TFA Logistic" is registered at – Marijampolė, Vasaros g. 20B, LT-68110.

All data about UAB "TFA Logistic" is up to date and consistent with the primary data source.

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Fin. data

Credit hist.