EESTIREM OÜ
Date of report 19.10.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
EESTIREM OÜ
Former deciders?
Relations: 1
Turnover 2024: 245 880 €
Employees: 3
Svetlana Ivantsova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 350
Date of birth: ......
Active relations 1
EESTIREM OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Svetlana Ivantsova ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
EESTIREM OÜ
Owners?
Former owners
Finances and assets
EESTIREM OÜ
Paid taxes and estimated average salariesEESTIREM OÜ
Sales revenue by business areaEESTIREM OÜ
Real estate as of 16.09.2014Real estate MISSING
EESTIREM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 16.02.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 23.07.2001 | ...... |
Liabilities and debts
EESTIREM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EESTIREM OÜ
Reports and assets-liabilities overview 16.09.2014?
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: ...... €
EESTIREM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EESTIREM OÜ
Debt by type 18.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EESTIREM OÜ
Time-barred and ongoing claims as of 16.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EESTIREM OÜ
Bailiff's enforcement proceedings as of 16.09.2014?
Bailiff's enforcement proceedings MISSING
EESTIREM OÜ
Regulations of the Payment Order Department as of 16.09.2014?
Regulations of the Payment Order Department MISSING
EESTIREM OÜ
Court orders in the register as of 16.09.2014?
Court order MISSING
EESTIREM OÜ
Decisions of the Consumer Disputes Committee as of 16.09.2014?
Consumer disputes MISSING
EESTIREM OÜ
Court hearings as of 16.09.2014?
Court hearings MISSING
EESTIREM OÜ
Rulings as of 16.09.2014?
Kohtuotsus tsiviilasjas nr 2-11-27850/11
Viru Maakohus Jõhvi kohtumaja
19.10.2011
| Related companies: | SEMETRON AS |
| Number of the case: | 2-11-27850/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Olev Mihkelson |
| Commencement of the Court case: | 15.06.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.06.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 19.10.2011 |
| Entry into force: | 20.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.27850.32438 |
Kohtuotsus tsiviilasjas nr 2-10-18045/33
Viru Maakohus Jõhvi kohtumaja
05.09.2011
| Related companies: | SEVENOIL EST OÜ |
| Number of the case: | 2-10-18045/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 20.04.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.01.2011 |
| Court case category: | Maksekäsk, Maksekäsk, Võlaõigus, Maksekäsk, Maksekäsk, Võlaõigus, Maksekäsk, Maksekäsk, Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.09.2011 |
| Entry into force: | 04.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.18045.27182 |
Kohtumäärus tsiviilasjas nr 2-09-25133/42
Viru Maakohus Jõhvi kohtumaja
30.11.2010
| Related companies: | ALINEA ÕIGUSBÜROO OÜ |
| Number of the case: | 2-09-25133/42 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 29.05.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.05.2009 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.11.2010 |
| Entry into force: | 07.12.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.09.25133.43652 |
Kohtuotsus tsiviilasjas nr 2-10-24127/7
Viru Maakohus Jõhvi kohtumaja
16.11.2010
| Related companies: | OLEG SLIVINSKI FIE |
| Number of the case: | 2-10-24127/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 20.05.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.05.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 16.11.2010 |
| Entry into force: | 26.01.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.24127.41797 |
EESTIREM OÜ
Notices and announcements as of 16.09.2014?
Announcements MISSING
Marketing
Business network
EESTIREM 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
EESTIREM OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events