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TALUKIVI ÄRI OÜ

Summary report

Date of report 28.12.2024

TALUKIVI ÄRI OÜ
10037889 - Registered
Founded in 01.11.1995
Fixed capital 2,556 €

VAT  
EE100442966 (start 01.11.1995)
start end
01.11.1995 -

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  • toidukaupade jaemüük

TALUKIVI ÄRI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TALUKIVI ÄRI OÜ

Number of employees and estimated average salaries
?

TALUKIVI ÄRI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TALUKIVI ÄRI OÜ

Decision-makers
?

Former decision-makers

Monika Uustalu

Relations: 2
Turnover:
Employees: 2
Monika Uustalu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1380

Date of birth: ......

Active relations 2

Community promoting regional lifeRetail sale of groceries
*Every member of the management board may represent the private limited company in concluding all transactions.

TALUKIVI ÄRI OÜ

Former decision-makers
?

Vello Kivistik

Relations:
Turnover:
Employees:
Vello Kivistik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Taivo Uustalu

Relations:
Turnover:
Employees:
Taivo Uustalu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Meelis Uustalu

Relations:
Turnover:
Employees:
Meelis Uustalu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TALUKIVI ÄRI OÜ

History of right of representation
?
Field
Trading
Business age
29y
Beneficial country:
Estonia
 
Monika Uustalu ... - ...
Vello Kivistik ... - ...
Taivo Uustalu ... - ...
Meelis Uustalu ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

TALUKIVI ÄRI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
!
..................
!
..................
!
..................

TALUKIVI ÄRI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.41
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TALUKIVI ÄRI OÜ

Goodwill

TALUKIVI ÄRI OÜ

Taxes paid and estimated average salaries

TALUKIVI ÄRI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TALUKIVI ÄRI OÜ

Sales revenue by business area

TALUKIVI ÄRI OÜ

Sales revenue by country

TALUKIVI ÄRI OÜ

Financial indicators and prognosis

TALUKIVI ÄRI OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TALUKIVI ÄRI OÜ

Real estate as of 28.12.2024

Active and unactive real estate

igon K......

TALUKIVI ÄRI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.08.2024 ......
2022 01.01.2022–31.12.2022 14.09.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 02.08.2021 ......
2019 01.01.2019–31.12.2019 30.09.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 07.07.2014 ......
2012 01.01.2012–31.12.2012 05.07.2013 ......
2011 01.01.2011–31.12.2011 01.07.2013 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 08.12.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 20.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

TALUKIVI ÄRI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALUKIVI ÄRI OÜ

Reports and assets-liabilities overview 28.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TALUKIVI ÄRI OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TALUKIVI ÄRI OÜ

Debt by type 28.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TALUKIVI ÄRI OÜ

Time-barred and ongoing claims as of 27.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TALUKIVI ÄRI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TALUKIVI ÄRI OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

TALUKIVI ÄRI OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

TALUKIVI ÄRI OÜ

Court orders in the register as of 28.12.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

12.09.2024

Regulation number: Ä 10002379 / 7

Regulation status has entered into force: 12.09.2024

Date of enforcement of order or additional period: 12.09.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10002379 / M2

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.08.2023

Regulation number: Ä 10002379 / M1

Regulation status has entered into force: 22.08.2023

Date of enforcement of order or additional period: 22.08.2023

Regulation status: Jõustunud

TALUKIVI ÄRI OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

TALUKIVI ÄRI OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

TALUKIVI ÄRI OÜ

Rulings as of 28.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-13415/8

Harju Maakohus Tallinna kohtumaja

19.11.2024
Related companies:
Number of the case: 2-24-13415/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Geidi Sile
Commencement of the Court case: 05.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.09.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 19.11.2024
Entry into force: 05.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.13415.20211

TALUKIVI ÄRI OÜ

Notices and announcements as of 28.12.2024
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

19.11.2024
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 19.11.2024
Avaldamise lõpp: 20.11.2027
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

19.11.2024 kohtumäärusega tsiviilasjas nr 2-24-13415 lõpetati võlgniku, Osaühing Talukivi Äri (registrikood: 10037889),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Menetluse nr 2-24-13415
Menetluse nr: 2-24-13415
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2387025
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

21.10.2024
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 21.10.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

21.10.2024 kohtumäärusega tsiviilasjas nr 2-24-13415 määrati võlgniku, Osaühing Talukivi Äri (registrikood: 10037889), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 4000 eurot ja maksmise tähtajaks 28.10.2024.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). EE567700771003819792 (LHV Pank AS). Kohtule tuleb nimetatud tähtajaks edastada maksekorraldus ettemakse tasumise kohta või laekumise kontrollimist võimaldavad andmed.
Menetluse nr: 2-24-13415
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2374498
Logo

Notice of Prohibition of Disposal

12.09.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 12.09.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

12.09.2024 kohtumäärusega nr 2-24-13415/4 keelati võlgnikul, Osaühing Talukivi Äri (registrikood: 10037889), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-13415
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2359618

Marketing

Business network

TALUKIVI ÄRI OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

TALUKIVI ÄRI OÜ

 Networks - Beneficiaries
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Monitoring events

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