TSC WESUMAT-BALTIC OÜ
Date of report 14.06.2024
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Employees and salaries
Deciders and beneficiaries
TSC WESUMAT-BALTIC OÜ
Former deciders?
Relations:
Turnover:
Employees:
Hillar Salumäe
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2021: 139 355 €
Employees: 7
Raivo Paala
★★★★
......
Credit Score: Risky
Reputation scores: -35963
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Arvi Paala
★★★★
......
Credit Score: Risky
Reputation scores: -11300
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Jaanus Kukebal
★★★★
......
Credit Score: Borderline
Reputation scores: -11050
Date of birth: ......
Active relations 3
TSC WESUMAT-BALTIC OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
TSC WESUMAT-BALTIC OÜ
Owners?
Former owners
TSC WESUMAT-BALTIC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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Finances and assets
TSC WESUMAT-BALTIC OÜ
Paid taxes and estimated average salariesTSC WESUMAT-BALTIC OÜ
The number of days buyers have not paid?
TSC WESUMAT-BALTIC OÜ
Sales revenue by business areaTSC WESUMAT-BALTIC OÜ
Real estate as of 27.12.2013Real estate MISSING
TSC WESUMAT-BALTIC OÜ
Annual reportsLiabilities and debts
TSC WESUMAT-BALTIC OÜ
Reports and assets-liabilities overview 27.12.2013?
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: ...... €
TSC WESUMAT-BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TSC WESUMAT-BALTIC OÜ
Bailiff's enforcement proceedings as of 27.12.2013?
Bailiff's enforcement proceedings MISSING
TSC WESUMAT-BALTIC OÜ
Regulations of the Payment Order Department as of 27.12.2013?
Regulations of the Payment Order Department MISSING
TSC WESUMAT-BALTIC OÜ
Court orders in the register as of 27.12.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.09.2013
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 20002104 / 8
Regulation status has entered into force: 02.11.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.02.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 2104 / M6
Regulation status has entered into force: 28.02.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.02.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 2104 / M6
Regulation status has entered into force: 28.02.2008
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.09.2006
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 2104 / M5
Regulation status has entered into force: 15.10.2006
Date of enforcement of order or additional period: 15.10.2006
Määruse olek: Jõustunud
TSC WESUMAT-BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2013?
Consumer disputes MISSING
TSC WESUMAT-BALTIC OÜ
Court hearings as of 27.12.2013?
Court hearings MISSING
TSC WESUMAT-BALTIC OÜ
Rulings as of 27.12.2013?
Court settlemets MISSING
TSC WESUMAT-BALTIC OÜ
Notices and announcements as of 27.12.2013?
Announcements MISSING
Marketing
Business network
TSC WESUMAT-BALTIC 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
TSC WESUMAT-BALTIC 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