TANTARIA OÜ
Date of report 29.05.2024
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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 deciders?
Relations:
Turnover:
Employees:
Tarmo Kollo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 18
Turnover 2024: 50 282 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Borderline
Reputation scores: -17480
Date of birth: ......
Active relations 18
Relations: 9
Turnover 2024: 263 646 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 9
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
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TANTARIA OÜ
Owners?
Former owners
TANTARIA OÜ
Other related parties?
Former other persons
TANTARIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TANTARIA OÜ
Paid taxes and estimated average salariesTANTARIA OÜ
The number of days buyers have not paid?
TANTARIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TANTARIA OÜ
Sales revenue by business areaTANTARIA OÜ
Real estate as of 20.09.2016Real estate MISSING
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 asset 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 28.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.02.2009
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 4997 / M7
Regulation status has entered into force: 20.08.2009
Date of enforcement of order or additional period: 20.08.2009
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.02.2009
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 4997 / M7
Regulation status has entered into force: 20.08.2009
Date of enforcement of order or additional period: 20.08.2009
Määruse olek: Jõustunud
Aruandetrahvimäärus
28.10.2008
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 4997 / M6
Regulation status has entered into force: 29.12.2008
Date of enforcement of order or additional period: 29.12.2008
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.09.2008
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 4997 / M5
Regulation status has entered into force: 23.10.2008
Date of enforcement of order or additional period: 23.10.2008
Määruse olek: Jõustunud
Aruandetrahvimäärus
04.01.2008
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 4997 / M4
Regulation status has entered into force: 09.03.2008
Date of enforcement of order or additional period: 09.03.2008
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.09.2007
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 4997 / M3
Regulation status has entered into force: 11.11.2007
Date of enforcement of order or additional period: 11.11.2007
Määruse olek: Jõustunud
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 were found
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