TANTARIA OÜ
Date of report 26.03.2025
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Employees and salaries
TANTARIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TANTARIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tarmo Kollo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
19
Turnover 2024:
53 161 €
Employees:
2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17760
Date of birth: ......
Active relations 19
Relations:
10
Turnover 2024:
223 701 €
Employees:
3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 10
TANTARIA OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Tarmo Villman
... - ...
Tiia Kalaus
... - ...
Otu Pärna
... - ...
Tarmo Kollo
... - ...
Aivo Tamm
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TANTARIA OÜ
Owners?
Former owners
TANTARIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TANTARIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TANTARIA OÜ
Taxes paid and estimated average salariesTANTARIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TANTARIA OÜ
Financial raiting: "UNSATISFACTORY" ()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
TANTARIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 06.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 06.07.2001 | ...... |
Liabilities and debts
TANTARIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TANTARIA OÜ
Reports and assets-liabilities overview 20.09.2016?
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: ...... €
TANTARIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TANTARIA OÜ
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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 | ...... € | ...... € | ...... € |
TANTARIA OÜ
Time-barred and ongoing claims as of 20.09.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TANTARIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
TANTARIA OÜ
Bailiff's enforcement proceedings as of 20.09.2016?
Bailiff's enforcement proceedings MISSING
TANTARIA OÜ
Regulations of the Payment Order Department as of 20.09.2016?
Regulations of the Payment Order Department MISSING
TANTARIA OÜ
Court orders in the register as of 20.09.2016?
Court order MISSING
TANTARIA OÜ
Decisions of the Consumer Disputes Committee as of 20.09.2016?
Consumer disputes MISSING
TANTARIA OÜ
Court hearings as of 20.09.2016?
Court hearings MISSING
TANTARIA OÜ
Rulings as of 20.09.2016?
Kohtumäärus tsiviilasjas nr 2-14-53655/37
Viru Maakohus Jõhvi kohtumaja
18.08.2016
| Related companies: | MAKSU- JA TOLLIAMET |
| Number of the case: | 2-14-53655/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tarmo Tina |
| Commencement of the Court case: | 30.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.10.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.08.2016 |
| Entry into force: | 03.09.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2016:2.14.53655.28381 |
TANTARIA OÜ
Notices and announcements as of 20.09.2016?
Notice of termination of bankruptcy proceedings
18.08.2016
Notice of inspection of the final report of the bankruptcy proceedings
05.08.2016
Notice of auction of immovable property in bankruptcy proceedings
10.05.2016
Notice of auction of immovable property in bankruptcy proceedings
10.05.2016
Notice of approval of a distribution proposal
21.04.2015
Marketing
Business network
TANTARIA 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
TANTARIA 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 found.
Failed to load monitoring events.