ARSACO OÜ
Date of report 08.07.2026
ARSACO OÜ
Deleted (17.10.2022)| start | end |
|---|---|
| 01.10.1995 | 31.08.2013 |
Former names
- Osaühing ARSACO
- Osaühing ARSACO
keywords
ARSACO OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ARSACO OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ARSACO OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 88
ARSACO OÜ
History of right of representationARSACO OÜ
OwnersFormer owners
ARSACO OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... |
ARSACO OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ARSACO OÜ
Taxes paid and estimated average salariesARSACO OÜ
Financial indicators and prognosisARSACO OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)ARSACO OÜ
Real estate as of 17.10.2022ARSACO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.10.2005–30.09.2006 | 27.06.2007 | ...... |
| 2005 | 01.10.2004–30.09.2005 | 15.06.2006 | ...... |
| 2004 | 01.10.2003–30.09.2004 | 19.04.2005 | ...... |
| 2003 | 01.10.2002–30.09.2003 | 10.03.2005 | ...... |
| 2002 | 01.10.2001–30.09.2002 | 26.06.2003 | ...... |
| 2001 | 01.10.2000–30.09.2001 | 28.06.2002 | ...... |
| 2000 | 01.10.1999–30.09.2000 | 02.07.2001 | ...... |
Liabilities and debts
ARSACO OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralARSACO OÜ
Reports and assets-liabilities overview 17.10.2022ARSACO OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
ARSACO OÜ
Debt by type 08.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| FUEL TAX | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Customs duty | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ARSACO OÜ
Time-barred and ongoing claims as of 17.10.2022Sum:
...... €
Sum:
...... €
ARSACO OÜ
Bailiff's enforcement proceedings as of 17.10.2022Bailiff's enforcement proceedings MISSING
ARSACO OÜ
Regulations of the Payment Order Department as of 17.10.2022Regulations of the Payment Order Department MISSING
ARSACO OÜ
Court orders in the register as of 17.10.2022Puuduste kõrvaldamise määrus
Regulation number: Ä 40021228 / M1
Regulation status has entered into force: 16.10.2022
Date of enforcement of order or additional period: 23.08.2022
Regulation status: Puudused kõrvaldatud
ARSACO OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2022Consumer disputes MISSING
ARSACO OÜ
Court hearings as of 17.10.2022Court hearings MISSING
ARSACO OÜ
Rulings as of 17.10.2022Kohtumäärus tsiviilasjas nr 2-08-17502/41
Viru Maakohus Narva kohtumaja
| Related companies: | |
| Number of the case: | 2-08-17502/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andres Hallmägi |
| Commencement of the Court case: | 07.05.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.06.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.11.2018 |
| Entry into force: | 28.11.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2018:2.08.17502.20300 |
Kohtumäärus tsiviilasjas nr 2-09-33449/28
Tallinna Ringkonnakohus
| Related companies: | |
| Number of the case: | 2-09-33449/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Kaupo Paal, Reet Allikvere |
| Commencement of the Court case: | 13.07.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.06.2012 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.04.2013 |
| Entry into force: | 12.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.09.33449.10371 |
Kohtuotsus tsiviilasjas nr 3-2-1-81-12
Riigikohus
| Related companies: | AP-TERMINAAL OÜ |
| Number of the case: | 3-2-1-81-12 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 18.06.2012 |
| Entry into force: | 18.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2012:3.2.1.81.12.327 |
Kohtuotsus tsiviilasjas nr 2-09-18793/22
Tallinna Ringkonnakohus
| Related companies: | AP-TERMINAAL OÜ, NAFTA NORDIC OÜ |
| Number of the case: | 2-09-18793/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Ulvi Loonurm, Tiit Kollom |
| Commencement of the Court case: | 27.04.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 25.01.2011 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 29.12.2011 |
| Entry into force: | 18.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.09.18793.40766 |
Kohtuotsus tsiviilasjas nr 2-11-531/19
Tallinna Ringkonnakohtu tsiviilkolleegium
| Related companies: | |
| Number of the case: | 2-11-531/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Malle Seppik, Ele Liiv |
| Commencement of the Court case: | 06.01.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 19.09.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.12.2011 |
| Entry into force: | 07.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.11.531.38404 |
ARSACO OÜ
Notices and announcements as of 17.10.2022Notice of inspection of the final report of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Võlgniku, Osaühing ARSACO (registrikood: 10504291, aadress: Ida-Viru maakond, Narva-Jõesuu linn, Soldina küla, Naftabaasi, 40115), (pankrotis) pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest pankrotihalduriga eelneval kokkuleppel
Vastuväite lõpparuandele võivad võlausaldajad esitada Viru Maakohtu Narva kohtumajja 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
Estonia pst 1, 10143 Tallinn
Telefon: 6844400
E-post: martin@cavere.ee
pankrotihaldur Martin Krupp
Telefon: 6844400
E-post: martin@cavere.ee
Notice of the general meeting of creditors
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Võlgniku, Osaühing ARSACO (registrikood: 10504291), (pankrotis) pankrotimenetluses toimub võlausaldajate üldkoosolek 20.09.2016 algusega kell 11:00 aadressil OÜ-s Cavere Õigusbüroo, Estonia pst1, Tallinn..
Üldkoosoleku päevakorras on:
1. Ülevaade pankrotimenetlusest
2. Muud pankrotimenetluse küsimused
Estonia pst 1, 10143 Tallinn
Telefon: 6844400
E-post: martin@cavere.ee
pankrotihaldur Martin Krupp
Telefon: 6844400
E-post: martin@cavere.ee
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ARSACO OÜ
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