TKAARDIKESKUS OÜ - 10226260 | ScoreStorybook | Print Summary Report
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TKAARDIKESKUS OÜ

Summary report

Date of report 09.01.2025

TKAARDIKESKUS OÜ
10226260 - In liquidation
Founded in 01.11.1995
Fixed capital 650,621 €

Former names

  • Osaühing ESKRETT
VAT  
EE100246557 (start 01.11.1995)
start end
01.11.1995 -

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keywords

  • mootorikütuse (sh tanklad) jaemüük

TKAARDIKESKUS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TKAARDIKESKUS OÜ

Number of employees and estimated average salaries
?

TKAARDIKESKUS 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

TKAARDIKESKUS OÜ

Decision-makers
?

Former decision-makers

Sergei Kreiter

Relations: 4
Turnover:
Employees:
Sergei Kreiter
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1720

Date of birth: ......

Active relations 4

Wholesale of motor fuelReal Estate Management ActivitiesRetail sale of motor fuel (including gas stations)
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TKAARDIKESKUS OÜ

Former decision-makers
?

Sergei Kreiter

Relations: 4
Turnover:
Employees:
Sergei Kreiter
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1720

Date of birth: ......

Active relations 4

Wholesale of motor fuelReal Estate Management ActivitiesRetail sale of motor fuel (including gas stations)

Irina Tšetšelnitskaja

Relations: 2
Turnover 2024: 237 €
Employees: 2
Irina Tšetšelnitskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1280

Date of birth: ......

Active relations 2

Wholesale of motor fuelWholesale of drinks

Ekaterina Kreiter

Relations:
Turnover:
Employees:
Ekaterina Kreiter
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TKAARDIKESKUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.18
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.18
..................
0.01
..................
0.01
..................
0.18
..................

TKAARDIKESKUS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TKAARDIKESKUS OÜ

Taxes paid and estimated average salaries

TKAARDIKESKUS 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 ............ ..............................

TKAARDIKESKUS OÜ

Financial indicators and prognosis

TKAARDIKESKUS 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

TKAARDIKESKUS OÜ

Real estate as of 09.01.2025

Active and unactive real estate

igon J......
igon J......
igon Ä......

TKAARDIKESKUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.04.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 22.06.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 11.07.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 12.06.2017 ......
2014 01.01.2014–31.12.2014 20.03.2017 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 14.02.2013 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 14.06.2002 ......
2000 01.01.2000–31.12.2000 27.06.2001 ......

Liabilities and debts

TKAARDIKESKUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TKAARDIKESKUS OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

TKAARDIKESKUS OÜ

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

Total debt claims: ...... €

Latest events
...... ......

TKAARDIKESKUS 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 ...... €...... €...... €...... €......

TKAARDIKESKUS OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

TKAARDIKESKUS OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

TKAARDIKESKUS OÜ

Court orders in the register as of 09.01.2025
?

Court order MISSING

TKAARDIKESKUS OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

TKAARDIKESKUS OÜ

Court hearings as of 09.01.2025
?
Logo

Number of the case: 1-19-6067

Harju Maakohus Tallinna kohtumaja

22.11.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4017
Judge: Elina Elkind
Description of hearings: ......
Logo

Number of the case: 1-19-6067

Harju Maakohus Tallinna kohtumaja

31.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 4017
Judge: Elina Elkind
Description of hearings: ......

TKAARDIKESKUS OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

TKAARDIKESKUS OÜ

Notices and announcements as of 09.01.2025
?
Logo

Company deletion warning notice

11.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 11.09.2016
Avaldamise lõpp: 12.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing TKaardikeskus (registrikood: 10226260) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10014675 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1005615

Marketing

Business network

TKAARDIKESKUS 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
Expand threads if desired

Beneficiaries network

TKAARDIKESKUS OÜ

 Networks - Beneficiaries
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Monitoring events

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