TURUKAUBANDUSE OÜ - 10491401 | ScoreStorybook | Print Summary Report
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TURUKAUBANDUSE OÜ

Summary report

Date of report 06.02.2025

TURUKAUBANDUSE OÜ
10491401 - Registered
Founded in 23.09.1998
Fixed capital 25,564 €

Former names

  • Aktsiaselts Tasmatello
  • Turukaubanduse Aktsiaselts
VAT  
EE100377659 (start 01.12.1998)
start end
01.12.1998 -

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keywords

  • finantseerimisasutusena tegutsemine
  • kinnisvara rentimine

TURUKAUBANDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TURUKAUBANDUSE OÜ

Number of employees and estimated average salaries
?

TURUKAUBANDUSE 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

TURUKAUBANDUSE OÜ

Decision-makers
?

Former decision-makers

Andrei Polištšuk

Relations: 4
Turnover 2024: 185 622 €
Employees: 4
Andrei Polištšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4070

Date of birth: ......

Active relations 4

Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

TURUKAUBANDUSE OÜ

Former decision-makers
?

Andres Talvik

Relations:
Turnover:
Employees:
Andres Talvik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tiiu Serka

Relations:
Turnover:
Employees:
Tiiu Serka
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MARGUS KUUSTIK

Relations:
Turnover:
Employees:
MARGUS KUUSTIK
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TURUKAUBANDUSE OÜ

History of right of representation
?
Field
Real Estate
Business age
26y
Beneficial country:
Estonia
 
MARGUS KUUSTIK ... - ...
Tiiu Serka ... - ...
Andres Talvik ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

TURUKAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
20%
0.01
..................
80%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

TURUKAUBANDUSE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.01
..................
0.01
..................
0.09
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.34
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................

TURUKAUBANDUSE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TURUKAUBANDUSE OÜ

Goodwill

TURUKAUBANDUSE OÜ

Taxes paid and estimated average salaries

TURUKAUBANDUSE 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* ............* ..............................

TURUKAUBANDUSE OÜ

Sales revenue by business area

TURUKAUBANDUSE OÜ

Sales revenue by country

TURUKAUBANDUSE OÜ

Financial indicators and prognosis

TURUKAUBANDUSE OÜ

Financial raiting: "SATISFACTORY" (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

TURUKAUBANDUSE OÜ

Real estate as of 06.02.2025

Active and unactive real estate

igon L......
igon L......
igon G......
igon P......
igon L......
igon ......
igon V......
igon S......

TURUKAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.05.2024 ......
2022 01.01.2022–31.12.2022 13.07.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 14.07.2021 ......
2019 01.01.2019–31.12.2019 12.10.2020 ......
2018 01.01.2018–31.12.2018 12.07.2019 ......
2017 01.01.2017–31.12.2017 18.07.2018 ......
2016 01.01.2016–31.12.2016 14.07.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 27.05.2011 ......
2009 01.01.2009–31.12.2009 14.04.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 11.06.2008 ......
2006 01.01.2006–31.12.2006 19.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 28.06.2001 ......

Liabilities and debts

TURUKAUBANDUSE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TURUKAUBANDUSE OÜ

Reports and assets-liabilities overview 06.02.2025
?
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: ...... €

TURUKAUBANDUSE 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
...... ......

TURUKAUBANDUSE 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* ...... €...... €...... €...... €......

TURUKAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 06.02.2025
?

Bailiff's enforcement proceedings MISSING

TURUKAUBANDUSE OÜ

Regulations of the Payment Order Department as of 06.02.2025
?

Regulations of the Payment Order Department MISSING

TURUKAUBANDUSE OÜ

Court orders in the register as of 06.02.2025
?
Logo

Puuduste kõrvaldamise määrus

29.12.2020

Regulation number: Ä 10034797 / M5

Regulation status has entered into force: 29.12.2020

Date of enforcement of order or additional period: 29.12.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

27.11.2020

Regulation number: Ä 10034797 / M4

Regulation status has entered into force: 27.11.2020

Date of enforcement of order or additional period: 27.11.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus

19.10.2020

Regulation number: Ä 10034797 / 17

Regulation status has entered into force: 28.12.2020

Date of enforcement of order or additional period: 29.12.2020

Regulation status: Jõustunud

TURUKAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 06.02.2025
?

Consumer disputes MISSING

TURUKAUBANDUSE OÜ

Court hearings as of 06.02.2025
?

Court hearings MISSING

TURUKAUBANDUSE OÜ

Rulings as of 06.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-21-569/10

Harju Maakohus Tallinna kohtumaja

02.09.2021
Related companies:
Number of the case: 2-21-569/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Andrea Lega
Commencement of the Court case: 13.01.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.01.2021
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 02.09.2021
Entry into force: 09.10.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.21.569.18403
Logo

Kohtuotsus kriminaalasjas nr 1-21-1238/13

Harju Maakohus Tallinna kohtumaja

24.03.2021
Related companies:
Number of the case: 1-21-1238/13
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kristina Väliste
Commencement of the Court case: 16.02.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.02.2021
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 24.03.2021
Entry into force: 09.04.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:1.21.1238.5617

TURUKAUBANDUSE OÜ

Notices and announcements as of 06.02.2025
?
Logo

Company Transformation Notice

21.01.2021
Äriühingu ümberkujundamise teade
Avaldamise algus: 21.01.2021
Avaldamise lõpp: tähtajatu
Turukaubanduse OÜ (registrikood 10491401) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. Aktsiaselts Turukaubanduse AS on 07.10.2020 ainuaktsionäri otsuse alusel ümberkujundatud osaühinguks ärinimega Turukaubanduse OÜ.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).

Ärinimed
Turukaubanduse OÜ, kehtetud ärinimed: Aktsiaselts Tasmatello, Turukaubanduse Aktsiaselts.
Turukaubanduse OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, J. Vilmsi tn 47
Telefon: +372 6606304
E-post: turukaubanduseas@hot.ee
Teadaande avaldaja kontaktandmed:
Andrei Polištšuk
Teadaande number 1706609
Logo

Notice of service of a decision of the registration department of a court

27.11.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.11.2020
Avaldamise lõpp: 27.05.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Turukaubanduse Aktsiaselts (registrikood: 10491401), avalikult kätte 19.10.2020 määruse nr Ä 10034797 / 17 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10034797 / 17 väljavõte:
Tartu Maakohtu registriosakonna 19.10.2020 eitava kandemäärusega registriasjas Ä 10034797 / 17 otsustati jätta Turukaubanduse Aktsiaseltsi (registrikood 10491401) 13.10.2020 esitatud avaldus rahuldamata.

Tartu Maakohtu registriosakonna 19.10.2020 eitava kandemääruse Ä 10034797 / 17 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021204063.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1686137

Marketing

Business network

TURUKAUBANDUSE 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

TURUKAUBANDUSE OÜ

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

Monitoring events

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