TANKLAKAUBANDUSE OÜ - 10237571 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

TANKLAKAUBANDUSE OÜ

Number of employees and estimated average salaries
?

TANKLAKAUBANDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

TANKLAKAUBANDUSE OÜ

Former decision-makers
?
Andrus Lillevars
★★★★

......

Credit Score: Trustworthy

Reputation score: 3850

Date of birth: ......

Active relations 10

TANKLAKAUBANDUSE OÜ

History of right of representation
?
Trading
26y
et
 
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

TANKLAKAUBANDUSE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.04
..................
0.04
..................
!
..................
!
..................

Finances and assets

TANKLAKAUBANDUSE OÜ

Taxes paid and estimated average salaries

TANKLAKAUBANDUSE OÜ

Financial indicators and prognosis

TANKLAKAUBANDUSE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TANKLAKAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 25.05.2022 ......
2019 01.01.2019–31.12.2019 24.03.2021 ......
2018 01.01.2018–31.12.2018 24.03.2021 ......
2017 01.01.2017–31.12.2017 24.03.2021 ......
2016 01.01.2016–31.12.2016 13.07.2018 ......
2015 01.01.2015–31.12.2015 19.06.2016 ......
2014 01.01.2014–31.12.2014 14.03.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 11.06.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 29.06.2008 ......
2006 01.01.2006–31.12.2006 17.07.2007 ......
2005 01.01.2005–31.12.2005 14.03.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 27.06.2001 ......

Liabilities and debts

TANKLAKAUBANDUSE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TANKLAKAUBANDUSE OÜ

Reports and assets-liabilities overview 27.11.2023
?
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: ...... €

TANKLAKAUBANDUSE OÜ

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

Total debt claims: ...... €

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

TANKLAKAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 27.11.2023
?

Bailiff's enforcement proceedings MISSING

TANKLAKAUBANDUSE OÜ

Regulations of the Payment Order Department as of 27.11.2023
?

Regulations of the Payment Order Department MISSING

TANKLAKAUBANDUSE OÜ

Court orders in the register as of 27.11.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 10015755 / 7

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.08.2023

Regulation number: Ä 10015755 / M6

Regulation status has entered into force: 23.08.2023

Date of enforcement of order or additional period: 23.08.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

20.06.2022

Regulation number: Ä 10015755 / M5

Regulation status has entered into force: 20.06.2022

Date of enforcement of order or additional period: 20.06.2022

Regulation status: Jõustunud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

26.03.2021

Regulation number: Ä 10015755 / M4

Regulation status has entered into force: 23.03.2021

Date of enforcement of order or additional period: 26.03.2021

Regulation status: Puudused kõrvaldatud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

24.03.2021

Regulation number: Ä 10015755 / M3

Regulation status has entered into force: 23.03.2021

Date of enforcement of order or additional period: 24.03.2021

Regulation status: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.02.2021

Regulation number: Ä 10015755 / M2

Regulation status has entered into force: 23.03.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Puudused kõrvaldatud


TANKLAKAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2023
?

Consumer disputes MISSING

TANKLAKAUBANDUSE OÜ

Court hearings as of 27.11.2023
?

Court hearings MISSING

TANKLAKAUBANDUSE OÜ

Rulings as of 27.11.2023
?

Court settlemets MISSING

TANKLAKAUBANDUSE OÜ

Notices and announcements as of 27.11.2023
?

Announcements MISSING

Marketing

Business network

TANKLAKAUBANDUSE 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

TANKLAKAUBANDUSE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.