SUPATRAN OÜ
Date of report 23.05.2024
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Employees and salaries
Deciders and beneficiaries
SUPATRAN OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Ahti Suppi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 196 921 €
Employees: 6
Raimo Kaul
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1060
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Veiko Saarleht
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gennadi Kravtšuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SUPATRAN OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
SUPATRAN OÜ
Owners?
Former owners
Finances and assets
SUPATRAN OÜ
Paid taxes and estimated average salariesSUPATRAN OÜ
The number of days buyers have not paid?
SUPATRAN OÜ
Sales revenue by business areaSUPATRAN OÜ
Financial indicators and prognosisSUPATRAN OÜ
Financial raiting: "GOOD" (2009)2009
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
SUPATRAN OÜ
Real estate as of 10.07.2015Real estate MISSING
SUPATRAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 11.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 20.03.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 05.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 23.03.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.02.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.02.2002 | ...... |
Liabilities and debts
SUPATRAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SUPATRAN OÜ
Reports and assets-liabilities overview 10.07.2015?
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: ...... €
SUPATRAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SUPATRAN OÜ
Debt by type 22.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| JOINT TAX LIABILITY | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SUPATRAN OÜ
Time-barred and ongoing claims as of 10.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SUPATRAN OÜ
Bailiff's enforcement proceedings as of 10.07.2015?
Bailiff's enforcement proceedings MISSING
SUPATRAN OÜ
Regulations of the Payment Order Department as of 10.07.2015?
Regulations of the Payment Order Department MISSING
SUPATRAN OÜ
Court orders in the register as of 10.07.2015?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.05.2015
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10035952 / 7
Regulation status has entered into force: 25.06.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10035952 / M1
Regulation status has entered into force: 15.02.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10035952 / M1
Regulation status has entered into force: 15.02.2012
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
02.09.2008
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 18266 / M2
Regulation status has entered into force: 02.12.2008
Date of enforcement of order or additional period: 02.12.2008
Määruse olek: Puudused kõrvaldatud
SUPATRAN OÜ
Decisions of the Consumer Disputes Committee as of 10.07.2015?
Consumer disputes MISSING
SUPATRAN OÜ
Court hearings as of 10.07.2015?
Court hearings MISSING
SUPATRAN OÜ
Rulings as of 10.07.2015?
Kohtumäärus haldusasjas nr 3-12-2381/2
Tallinna Halduskohus Tallinna kohtumaja
14.11.2012
| Related companies: | SUPATRAN LOGISTICS OÜ |
| Number of the case: | 3-12-2381/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristina Maimann |
| Commencement of the Court case: | 13.11.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.11.2012 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 14.11.2012 |
| Entry into force: | 09.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.2381.32151 |
SUPATRAN OÜ
Notices and announcements as of 10.07.2015?
Announcements MISSING
Marketing
Business network
SUPATRAN 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
SUPATRAN 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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