TRC TUBAKA OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
TRC TUBAKA OÜ
Former deciders?
Relations: 1
Turnover 2024: 43 572 €
Employees: 1
Vahur Jegorov
★★★★
......
Credit Score: Neutral
Reputation scores: 400
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 43 572 €
Employees: 1
Vahur Jegorov
★★★★
......
Credit Score: Neutral
Reputation scores: 400
Date of birth: ......
Active relations 1
TRC TUBAKA OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Vahur Jegorov ... - ...
Vahur Jegorov ... - ...
1996
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2020
2024
1996
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2021
2024
TRC TUBAKA OÜ
Owners?
Former owners
TRC TUBAKA OÜ
Other related parties?
Former other persons
TRC TUBAKA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TRC TUBAKA OÜ
Paid taxes and estimated average salariesTRC TUBAKA OÜ
Sales revenue by business areaTRC TUBAKA OÜ
Real estate as of 05.08.2008Real estate MISSING
TRC TUBAKA OÜ
Annual reportsLiabilities and debts
TRC TUBAKA OÜ
Reports and assets-liabilities overview 05.08.2008?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRC TUBAKA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRC TUBAKA OÜ
Bailiff's enforcement proceedings as of 05.08.2008?
Bailiff's enforcement proceedings MISSING
TRC TUBAKA OÜ
Regulations of the Payment Order Department as of 05.08.2008?
Regulations of the Payment Order Department MISSING
TRC TUBAKA OÜ
Court orders in the register as of 05.08.2008?
ÄS § 60 lg 3 alusel kandemäärus
18.04.2008
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 6445 / 5
Regulation status has entered into force: 09.05.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 6445 / M4
Regulation status has entered into force: 26.02.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 6445 / M4
Regulation status has entered into force: 26.02.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
15.09.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 6445 / M3
Regulation status has entered into force: 26.11.2006
Date of enforcement of order or additional period: 26.11.2006
Määruse olek: Jõustunud
TRC TUBAKA OÜ
Decisions of the Consumer Disputes Committee as of 05.08.2008?
Consumer disputes MISSING
TRC TUBAKA OÜ
Court hearings as of 05.08.2008?
Number of the case: 2-18-118898
Viru Maakohus Jõhvi kohtumaja
24.10.2019
| Chamber: | kohtusaal nr 5 |
| Judge: | Tarmo Tina |
| Description of hearings: | ...... |
TRC TUBAKA OÜ
Rulings as of 05.08.2008?
Court settlemets MISSING
TRC TUBAKA OÜ
Notices and announcements as of 05.08.2008?
Announcements MISSING
Marketing
Business network
TRC TUBAKA OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
TRC TUBAKA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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No monitoring events were found
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