TARPLANI KAUBANDUSE OÜ - 10349904 | ScoreStorybook | Print Summary Report
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TARPLANI KAUBANDUSE OÜ

Summary report

Date of report 22.01.2025

TARPLANI KAUBANDUSE OÜ
10349904 - Registered
Founded in 01.10.1994
Fixed capital 24,000 €

VAT  
EE100190454 (start 01.10.1994)
start end
01.10.1994 -

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keywords

  • jookide hulgimüük
  • jookide müük
  • toiduainete hulgimüük
  • toiduainetetööstus
  • varja tootmistsehh
  • maitseainete tootmine

TARPLANI KAUBANDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TARPLANI KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

TARPLANI KAUBANDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

TARPLANI KAUBANDUSE OÜ

Decision-makers
?

Former decision-makers

Tarmo Plank

Relations: 3
Turnover 2024: 5 883 486 €
Employees: 21
Tarmo Plank
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6890

Date of birth: ......

Active relations 3

Production of condimentsGrocery MediationRental of other tangible assets

Kaili Pohla

Relations: 2
Turnover 2024: 5 835 556 €
Employees: 20
Kaili Pohla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21120

Date of birth: ......

Active relations 2

Business adviceProduction of condiments

Asko Pohla

Relations: 6
Turnover 2024: 7 483 449 €
Employees: 29
Asko Pohla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14560

Date of birth: ......

Active relations 6

Production of condimentsLawyersReal Estate RentalRental of water transport vehicles
*Every member of the management board may represent the private limited company in concluding all transactions.

TARPLANI KAUBANDUSE OÜ

Former decision-makers
?

Vladimir Morozov

Relations:
Turnover:
Employees:
Vladimir Morozov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jevgeni Tšerepovski

Relations: 2
Turnover 2024: 45 740 €
Employees: 1
Jevgeni Tšerepovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 830

Date of birth: ......

Active relations 2

Activities of housing associationsWholesale trade of various goods

TARPLANI KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.06
..................
25%
0.01
..................
35%
0.01
..................
40%

Former owners

NameCredit ScorePaymentBeginningEnding
0.06
..................
0.01
..................
0.01
..................
0.99
..................
0.99
..................
0.01
..................
0.01
..................
0.22
..................
0.01
..................
0.01
..................
0.22
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.22
..................
!
..................
0.22
..................
0.01
..................
0.22
..................
!
..................
0.01
..................
!
..................
0.22
..................

TARPLANI KAUBANDUSE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.41
..................
0.34
..................
!
..................
!
..................
0.01
..................
0.31
..................

TARPLANI KAUBANDUSE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TARPLANI KAUBANDUSE OÜ

Goodwill

TARPLANI KAUBANDUSE OÜ

Taxes paid and estimated average salaries

TARPLANI KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

TARPLANI KAUBANDUSE OÜ

Sales revenue by business area

TARPLANI KAUBANDUSE OÜ

Sales revenue by country

TARPLANI KAUBANDUSE OÜ

Financial indicators and prognosis

TARPLANI KAUBANDUSE OÜ

Financial raiting: "VERY 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

TARPLANI KAUBANDUSE OÜ

Real estate as of 22.01.2025

Active and unactive real estate

igon H......
igon H......
igon H......
igon H......
igon H......
igon H......

TARPLANI KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 12.07.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 23.04.2015 ......
2013 01.01.2013–31.12.2013 08.04.2014 ......
2012 01.01.2012–31.12.2012 29.04.2013 ......
2011 01.01.2011–31.12.2011 15.03.2012 ......
2010 01.01.2010–31.12.2010 25.04.2011 ......
2009 01.01.2009–31.12.2009 24.03.2010 ......
2008 01.01.2008–31.12.2008 22.06.2009 ......
2007 01.01.2007–31.12.2007 22.05.2008 ......
2006 01.01.2006–31.12.2006 11.07.2007 ......
2005 01.01.2005–31.12.2005 07.11.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 28.07.2004 ......
2002 01.01.2002–31.12.2002 05.09.2003 ......
2001 01.01.2001–31.12.2001 21.08.2002 ......
2000 01.01.2000–31.12.2000 03.10.2001 ......

Liabilities and debts

TARPLANI KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TARPLANI KAUBANDUSE OÜ

Reports and assets-liabilities overview 22.01.2025
?
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: ...... €

TARPLANI KAUBANDUSE OÜ

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

Total debt claims: ...... €

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

TARPLANI KAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TARPLANI KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 22.01.2025
?

Bailiff's enforcement proceedings MISSING

TARPLANI KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 22.01.2025
?

Regulations of the Payment Order Department MISSING

TARPLANI KAUBANDUSE OÜ

Court orders in the register as of 22.01.2025
?

Court order MISSING

TARPLANI KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 22.01.2025
?

Consumer disputes MISSING

TARPLANI KAUBANDUSE OÜ

Court hearings as of 22.01.2025
?

Court hearings MISSING

TARPLANI KAUBANDUSE OÜ

Rulings as of 22.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-15758/8

Harju Maakohus Tallinna kohtumaja

22.11.2022
Related companies:
Number of the case: 2-22-15758/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Merit Helm
Commencement of the Court case: 20.10.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.10.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.11.2022
Entry into force: 29.11.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.22.15758.20732
Logo

Kohtumäärus tsiviilasjas nr 2-17-1568/41

Tallinna Ringkonnakohtu tsiviilkolleegium

12.03.2019
Related companies: POLVEN FOODS OÜ
Number of the case: 2-17-1568/41
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Meeli Kaur, Mati Maksing
Commencement of the Court case: 31.01.2017
Type of procedure: -
Commencement of proceedings: 21.02.2019
Court case category:
Keyword: -
Court decision date: 12.03.2019
Entry into force: 20.05.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.17.1568.6780
Logo

Kohtuotsus tsiviilasjas nr 2-17-1568/34

Tallinna Ringkonnakohtu tsiviilkolleegium

07.11.2018
Related companies: POLVEN FOODS OÜ
Number of the case: 2-17-1568/34
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Indrek Parrest, Gaida Kivinurm
Commencement of the Court case: 31.01.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 13.02.2018
Court case category: Intellektuaalse omandi kaitse
Keyword: -
Court decision date: 07.11.2018
Entry into force: 08.12.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.1568.21057

TARPLANI KAUBANDUSE OÜ

Notices and announcements as of 22.01.2025
?
Logo

Notice of merger

16.01.2017
Äriühingu ühinemise teade
Avaldamise algus: 16.01.2017
Avaldamise lõpp: tähtajatu
Tarplani Kaubanduse Osaühing (registrikood 10349904) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Tarplani Kaubanduse Osaühing (registrikood 10349904) ja Kokkin OÜ (registrikood: 12886167), asukoht: Latika tn 6, Tallinn. Ühinemine on kantud ühendava ühingu Tarplani Kaubanduse Osaühingu asukoha äriregistrisse. Ühinenud ühing jätkab tegevust Tarplani Kaubanduse OÜ ärinime all. Kokkin OÜ on äriregistrist kustutatud 12.01.2017.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Kehtetud ärinimed:
Kokkin OÜ: Kokkin OÜ.
Tarplani Kaubanduse Osaühing
Tabasalu alevik, Harku vald, Harju maakond, Harku tee 51
Telefon: +372 5066912
E-post: tarplan@tarplan.ee
Teadaande number 1075278

Marketing

Business network

TARPLANI KAUBANDUSE 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

TARPLANI KAUBANDUSE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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