TIPP-TRADING OÜ - 10528446 | Print Summary Report

keywords

  • kinnisvara rentimine

Employees and salaries

TIPP-TRADING OÜ

Number of employees and estimated average salaries
?

TIPP-TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
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

TIPP-TRADING OÜ

Decision-makers
?

Former decision-makers

Anu Saagpakk
★★★★

......

Credit Score: Problematic

Reputation score: 200

Date of birth: ......

Active relations 3


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TIPP-TRADING OÜ

Former decision-makers
?
Allar Ahvonen
★★★★

......

Credit Score: Neutral

Reputation score: 1600

Date of birth: ......

Active relations 3

Allan Luus
★★★★

......

Credit Score: Neutral

Reputation score: 260

Date of birth: ......

Active relations 2

Tõnu Stoltsen
★★★★

......

Credit Score: Borderline

Reputation score: 760

Date of birth: ......

Active relations 2

Silver Stoltsen
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anu Saagpakk
★★★★

......

Credit Score: Problematic

Reputation score: 200

Date of birth: ......

Active relations 3

TIPP-TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.51
..................
0.21
..................
0.21
..................
0.21
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIPP-TRADING OÜ

Taxes paid and estimated average salaries

TIPP-TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
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* ............* ..............................

TIPP-TRADING OÜ

Financial indicators and prognosis

TIPP-TRADING OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

TIPP-TRADING OÜ

Real estate as of 11.04.2025

Active and unactive real estate

igon H......
igon H......
igon E......
igon K......

TIPP-TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 07.10.2020 ......
2018 01.01.2018–31.12.2018 07.10.2020 ......
2017 01.01.2017–31.12.2017 07.10.2020 ......
2016 01.01.2016–31.12.2016 11.10.2017 ......
2015 01.01.2015–31.12.2015 30.12.2016 ......
2014 01.01.2014–31.12.2014 23.10.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 16.05.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 15.06.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 07.06.2007 ......
2005 01.01.2005–31.12.2005 30.10.2006 ......
2004 01.01.2004–31.12.2004 28.11.2005 ......
2003 01.01.2003–31.12.2003 19.01.2005 ......
2002 01.01.2002–31.12.2002 19.01.2005 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......
2000 01.01.2000–31.12.2000 18.04.2001 ......

Liabilities and debts

TIPP-TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIPP-TRADING OÜ

Reports and assets-liabilities overview 11.04.2025
?
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: ...... €

TIPP-TRADING 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
...... ......

TIPP-TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TIPP-TRADING OÜ

Bailiff's enforcement proceedings as of 11.04.2025
?

Bailiff's enforcement proceedings MISSING

TIPP-TRADING OÜ

Regulations of the Payment Order Department as of 11.04.2025
?

Regulations of the Payment Order Department MISSING

TIPP-TRADING OÜ

Court orders in the register as of 11.04.2025
?
Logo

Puuduste kõrvaldamise määrus

26.10.2020

Regulation number: Ä 10038113 / M5

Regulation status has entered into force: 25.10.2020

Date of enforcement of order or additional period: 26.10.2020

Regulation status: Puudused kõrvaldatud


Logo

Kandemäärus ex officio

21.05.2020

Regulation number: Ä 10038113 / 11

Regulation status has entered into force: 20.05.2020

Date of enforcement of order or additional period: 28.05.2020

Regulation status: Jõustunud


TIPP-TRADING OÜ

Decisions of the Consumer Disputes Committee as of 11.04.2025
?

Consumer disputes MISSING

TIPP-TRADING OÜ

Court hearings as of 11.04.2025
?

Court hearings MISSING

TIPP-TRADING OÜ

Rulings as of 11.04.2025
?

Court settlemets MISSING

TIPP-TRADING OÜ

Notices and announcements as of 11.04.2025
?
Logo

Notice of liquidation proceedings of a private limited company

01.07.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.07.2023
Avaldamise lõpp: tähtajatu
osaühing Tipp-Trading (registrikood 10528446) (likvideerimisel) Anu Saagpakk avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse osaühing Tipp-Trading (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

osaühing Tipp-Trading
Kesklinna linnaosa, Tallinn, Harju maakond, F. R. Kreutzwaldi tn 4
Telefon: +372 6601220
E-post: anu@estnele.ee
Teadaande number 2090902

Marketing

Business network

TIPP-TRADING 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

TIPP-TRADING OÜ

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

Monitoring events

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Neutral

Positive

Negative

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