EESTI SÜSI OÜ - 10440444 | ScoreStorybook | Print Summary Report
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EESTI SÜSI OÜ

Summary report

Date of report 06.01.2025

EESTI SÜSI OÜ
10440444 - Deleted (02.11.2020)
Founded in 25.06.1998
Fixed capital 76,694 €

Former names

  • Osaühing Eesti Süsi
VAT  
EE100427211 (end 30.11.2008)
start end
01.08.1998 30.11.2008

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keywords

  • muude kemikaalide tootmine

EESTI SÜSI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

EESTI SÜSI OÜ

Number of employees and estimated average salaries
?

EESTI SÜSI OÜ

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

EESTI SÜSI OÜ

Former decision-makers
?

Harri Aaltonen

Relations:
Turnover:
Employees:
Harri Aaltonen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Paavo Malvik

Relations: 3
Turnover 2024: 191 715 €
Employees: 1
Paavo Malvik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 900

Date of birth: ......

Active relations 3

Real Estate RentalEngineering-technical designBuilding construction works

Tarvo Moss

Relations: 3
Turnover 2024: 97 458 €
Employees:
Tarvo Moss
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1460

Date of birth: ......

Active relations 3

Purchase and sale of own propertyOther activitiesOther production

Ruti Tatomir

Relations:
Turnover:
Employees:
Ruti Tatomir
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maia Malvik

Relations:
Turnover:
Employees:
Maia Malvik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Küllike Mitt

Relations: 11
Turnover 2024: 254 241 €
Employees: 3
Küllike Mitt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 11

Legal actionsCar wash and similar serviceRetail sale of plantsAid activities for forest managementMediation of wood and building materialsProduction of lumberRental of construction machinery

Heikki Ots

Relations: 6
Turnover 2024: 38 968 €
Employees: 2
Heikki Ots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3370

Date of birth: ......

Active relations 6

Real Estate Management ActivitiesLivestock aid activitiesProgrammingActivities of sports clubs

Ene Ahas

Relations: 12
Turnover 2024: 1 578 906 €
Employees: 24
Ene Ahas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7760

Date of birth: ......

Active relations 12

Real Estate RentalTechnical inspection of carsRepair of motor vehiclesOffice Administration and Secretarial ServiceOther training coursesRepair of motor vehiclesPurchase and sale of own property

EESTI SÜSI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.26
..................
!
..................

EESTI SÜSI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.26
............

Other related parties (invalid relations)

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

Finances and assets

EESTI SÜSI OÜ

Taxes paid and estimated average salaries

EESTI SÜSI 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

EESTI SÜSI OÜ

Annual reports
Year Period Submitted Report PDF
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

EESTI SÜSI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI SÜSI OÜ

Reports and assets-liabilities overview 02.11.2020
?
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: ...... €

EESTI SÜSI OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

EESTI SÜSI OÜ

Debt by type 06.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

EESTI SÜSI OÜ

Time-barred and ongoing claims as of 02.11.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EESTI SÜSI OÜ

Bailiff's enforcement proceedings as of 02.11.2020
?

Bailiff's enforcement proceedings MISSING

EESTI SÜSI OÜ

Regulations of the Payment Order Department as of 02.11.2020
?

Regulations of the Payment Order Department MISSING

EESTI SÜSI OÜ

Court orders in the register as of 02.11.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

11.05.2020

Regulation number: Ä 20012285 / 8

Regulation status has entered into force: 11.05.2020

Date of enforcement of order or additional period: 11.05.2020

Regulation status: Jõustunud

EESTI SÜSI OÜ

Decisions of the Consumer Disputes Committee as of 02.11.2020
?

Consumer disputes MISSING

EESTI SÜSI OÜ

Court hearings as of 02.11.2020
?

Court hearings MISSING

EESTI SÜSI OÜ

Rulings as of 02.11.2020
?

Court settlemets MISSING

EESTI SÜSI OÜ

Notices and announcements as of 02.11.2020
?
Logo

Notice of termination of bankruptcy proceedings

17.04.2020
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 17.04.2020
Avaldamise lõpp: 18.04.2023
Tartu Maakohus Võru kohtumaja Võrus avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

17.04.2020 kohtumäärusega tsiviilasjas nr 2-18-11607 lõpetati võlgniku, Osaühing Eesti Süsi (pankrotis) (registrikood: 10440444) (pankrotis),  pankrotimenetlus pärast pankroti väljakuulutamist raugemise tõttu.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Menetluse nr: 2-18-11607
Tartu Maakohus Võru kohtumaja Võrus
Vabaduse 13, Võru, 65620
Telefon: 782 6112
E-post: tmkvoru.menetlus@kohus.ee
Teadaande number 1599481
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

23.03.2020
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 23.03.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus Võru kohtumaja Võrus avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

23.03.2020 kohtumäärusega tsiviilasjas nr 2-18-11607 määrati võlgniku, Osaühing Eesti Süsi (pankrotis) (registrikood: 10440444), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1500 eurot ja maksmise tähtajaks 13.04.2020.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Selgitusse märkida menetluskulud, tsiviilasi 2-18-11607. Maksmist tõendav dokument tuleb esitada määratud tähtpäevaks kohtule (maksja nimi, tasumise kuupäev, tsiviilasja number).Halduri aruandega on võimalik tutvuda Tartu kohtumaja kantseleis (Kalevi 1, Tartu, III korrus).
Menetluse nr: 2-18-11607
Tartu Maakohus Võru kohtumaja Võrus
Vabaduse 13, Võru, 65620
Telefon: 782 6112
E-post: tmkvoru.menetlus@kohus.ee
Teadaande number 1592680
Logo

Bankruptcy trustee change notice

12.11.2018
Pankrotihalduri vahetumise teade
Avaldamise algus: 12.11.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

02.02.2004 kohtumäärusega tsiviilasjas nr 2-18-11607 (2-319/2003) kuulutati välja võlgniku, Osaühing Eesti Süsi (registrikood: 10440444, aadress: Võru maakond, Rõuge vald, Misso alevik, 65001)  pankrot 02.02.2004 kell 16.00.

12.11.2018 kohtumäärusega tsiviilasjas nr 2-18-11607 (2-319/2003) on uueks pankrotihalduriks nimetatud Ene Ahas (aadress Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Põhja pst 5-11, telefon 510 6442, e-post ene@pormeister.ee).

Vabastada Heikki Ots Osaühing Eesti Süsi (pankrotis) pankrotihalduri kohustustest 12. novembril 2018.
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
istungisekretär Kadri Pärna
Telefon: 7500668
E-post: kadri.parna@kohus.ee
Teadaande number 1385672

Marketing

Business network

EESTI SÜSI 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
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Beneficiaries network

EESTI SÜSI OÜ

 Networks - Beneficiaries
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Monitoring events

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