TANKLAEKSPERT OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
TANKLAEKSPERT OÜ
Former deciders?
Relations: 1
Turnover 2024: 334 225 €
Employees: 4
Sulev Roos
★★★★
......
Credit Score: Trustworthy
Reputation scores: 850
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Mati Kaljas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ene Lõhmus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 17 472 €
Employees: 2
Heikki Ots
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3540
Date of birth: ......
Active relations 6
Relations: 6
Turnover 2024: 258 456 €
Employees: 2
Karin Antsov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1960
Date of birth: ......
Active relations 6
TANKLAEKSPERT OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Karin Antsov ... - ...
Heikki Ots ... - ...
Ene Lõhmus ... - ...
Mati Kaljas ... - ...
Sulev Roos ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TANKLAEKSPERT OÜ
Owners?
Former owners
TANKLAEKSPERT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TANKLAEKSPERT OÜ
Paid taxes and estimated average salariesTANKLAEKSPERT OÜ
The number of days buyers have not paid?
TANKLAEKSPERT OÜ
Sales revenue by business areaTANKLAEKSPERT OÜ
Real estate as of 26.11.2014Real estate MISSING
TANKLAEKSPERT OÜ
Annual reportsLiabilities and debts
TANKLAEKSPERT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TANKLAEKSPERT OÜ
Reports and assets-liabilities overview 26.11.2014?
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: ...... €
TANKLAEKSPERT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TANKLAEKSPERT OÜ
Bailiff's enforcement proceedings as of 26.11.2014?
Bailiff's enforcement proceedings MISSING
TANKLAEKSPERT OÜ
Regulations of the Payment Order Department as of 26.11.2014?
Regulations of the Payment Order Department MISSING
TANKLAEKSPERT OÜ
Court orders in the register as of 26.11.2014?
Aruandetrahvimäärus
19.03.2006
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 2939 / M3
Regulation status has entered into force: 08.08.2006
Date of enforcement of order or additional period: 08.08.2006
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.03.2006
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 2939 / M4
Regulation status has entered into force: 12.12.2006
Date of enforcement of order or additional period: 12.12.2006
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.03.2006
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 2939 / M4
Regulation status has entered into force: 12.12.2006
Date of enforcement of order or additional period: 12.12.2006
Määruse olek: Jõustunud
Trahvimäärus
26.04.2005
Registrit pidav kohus määrab äriseadustiku § 71 ja tsiviilkohtumenetluse seadustiku § 46 ning § 601 alusel trahvi seadusega ettenähtud andmete esitamata jätmise või valeandmete esitamise eest.
Regulation number: Ä 2939 / M2
Regulation status has entered into force: 27.06.2005
Date of enforcement of order or additional period: 27.06.2005
Määruse olek: Jõustunud
TANKLAEKSPERT OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2014?
Consumer disputes MISSING
TANKLAEKSPERT OÜ
Court hearings as of 26.11.2014?
Court hearings MISSING
TANKLAEKSPERT OÜ
Rulings as of 26.11.2014?
Court settlemets MISSING
TANKLAEKSPERT OÜ
Notices and announcements as of 26.11.2014?
Announcements MISSING
Marketing
Business network
TANKLAEKSPERT 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
TANKLAEKSPERT 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