AP-TERMINAAL OÜ - 10573955 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

AP-TERMINAAL OÜ

Summary report

Date of report 03.01.2025

AP-TERMINAAL OÜ
10573955 - In liquidation
Founded in 26.08.1999
Fixed capital 774,609 €

VAT  
EE100557440 (start 01.09.1999)
start end
01.09.1999 -

Add AP-TERMINAAL OÜ data to your system

download JSON download CSV

Add AP-TERMINAAL OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • gaaside ladustamine

AP-TERMINAAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

AP-TERMINAAL OÜ

Number of employees and estimated average salaries
?

AP-TERMINAAL OÜ

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

AP-TERMINAAL OÜ

Decision-makers
?

Former decision-makers

Indrek Lepsoo

Relations: 48
Turnover 2024: 25 721 263 €
Employees: 6
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1810

Date of birth: ......

Active relations 48

Legal actionsReal Estate RentalActivities of housing associationsFurniture retailLabour rentProduction of trailersProduction of clothing
*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.

AP-TERMINAAL OÜ

Former decision-makers
?
Arthur Pukhov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ljubov Pukhova

Relations:
Turnover:
Employees:
Ljubov Pukhova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Kalinin

Relations:
Turnover:
Employees:
Aleksandr Kalinin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gennadiy Tørressen

Relations: 1
Turnover:
Employees:
Gennadiy Tørressen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Matti Raja

Relations:
Turnover:
Employees:
Matti Raja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Arthur Pukhov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Arthur Pukhov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peep Lillemäe

Relations: 9
Turnover 2024: 116 089 €
Employees: 6
Peep Lillemäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 970

Date of birth: ......

Active relations 9

Leisure Interest ClubActivities of housing associationsOther serviceWholesale of furniture goodsMiscellaneous trainingsProgrammingEngineering-technical activities

Vjatšeslav Zassijenko

Relations:
Turnover:
Employees:
Vjatšeslav Zassijenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AP-TERMINAAL OÜ

Owners
?

Former owners

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

Former owners

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

AP-TERMINAAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.02
..................
0.46
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AP-TERMINAAL OÜ

Taxes paid and estimated average salaries

AP-TERMINAAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

AP-TERMINAAL OÜ

Financial indicators and prognosis

AP-TERMINAAL 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

AP-TERMINAAL OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon T......
igon N......

AP-TERMINAAL OÜ

Annual reports
Year Period Submitted Report PDF
2004 01.01.2004–31.12.2004 19.12.2007 ......
2003 01.01.2003–31.12.2003 02.03.2005 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 16.09.2002 ......
2000 01.01.2000–31.12.2000 03.08.2001 ......

Liabilities and debts

AP-TERMINAAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AP-TERMINAAL OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

AP-TERMINAAL OÜ

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

Total debt claims: ...... €

Latest events
...... ......

AP-TERMINAAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

AP-TERMINAAL OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

AP-TERMINAAL OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

AP-TERMINAAL OÜ

Court orders in the register as of 03.01.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

15.05.2020

Regulation number: Ä 10042790 / 23

Regulation status has entered into force: 15.05.2020

Date of enforcement of order or additional period: 15.05.2020

Regulation status: Jõustunud

AP-TERMINAAL OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

AP-TERMINAAL OÜ

Court hearings as of 03.01.2025
?
Logo

Number of the case: 2-21-19945

Harju Maakohus Tallinna kohtumaja

28.08.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2021
Judge: Liisi Vernik
Description of hearings: ......
Logo

Number of the case: 2-21-19945

Harju Maakohus Tallinna kohtumaja

24.01.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2021
Judge: Liisi Vernik
Description of hearings: ......
Logo

Number of the case: 2-20-5367

Harju Maakohus Tallinna kohtumaja

16.12.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......
Logo

Number of the case: 2-20-5367

Harju Maakohus Tallinna kohtumaja

05.11.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......

AP-TERMINAAL OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-15883/20

Tallinna Ringkonnakohtu tsiviilkolleegium

29.06.2021
Related companies:
Number of the case: 2-20-15883/20
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Peeter Pällin, Ele Liiv
Commencement of the Court case: 29.10.2020
Type of procedure: -
Commencement of proceedings: 28.05.2021
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 29.06.2021
Entry into force: 21.07.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.20.15883.12784
Logo

Kohtumäärus tsiviilasjas nr 2-20-15928/23

Harju Maakohus Tallinna kohtumaja

02.03.2021
Related companies:
Number of the case: 2-20-15928/23
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Asja läbivaatamata jätmise määrus
Composition of the Court: Ants Mailend
Commencement of the Court case: 29.10.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.10.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 02.03.2021
Entry into force: 06.04.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.20.15928.5258
Logo

Kohtumäärus tsiviilasjas nr 2-18-15384/134

Tallinna Ringkonnakohtu tsiviilkolleegium

19.02.2021
Related companies:
Number of the case: 2-18-15384/134
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Meeli Kaur, Vallo Kariler
Commencement of the Court case: 12.10.2018
Type of procedure: -
Commencement of proceedings: 11.02.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 19.02.2021
Entry into force: 05.04.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.18.15384.4587
Logo

Kohtumäärus tsiviilasjas nr 2-05-17739/46

Tallinna Ringkonnakohus

30.09.2013
Related companies: ECOMATIC AS
Number of the case: 2-05-17739/46
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Ele Liiv
Commencement of the Court case: 05.10.2005
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 03.05.2013
Court case category: Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 30.09.2013
Entry into force: 30.09.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.05.17739.25338
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-81-12

Riigikohus

18.06.2012
Related companies: ARSACO 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
Logo

Kohtuotsus tsiviilasjas nr 2-09-18793/22

Tallinna Ringkonnakohus

29.12.2011
Related companies: ARSACO 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

AP-TERMINAAL OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

19.06.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 19.06.2018
Avaldamise lõpp: tähtajatu
OÜ AP-TERMINAAL (registrikood 10573955) (likvideerimisel) likvideerija ARTHUR PUHKOV avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ AP-TERMINAAL (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Olevi 37, Tallinn, e-mailile arthur@apterminaal.com

Arthur Puhkov
OÜ AP-TERMINAAL
Jaanika küla, Saue vald, Harju maakond
Telefon: +372 5133800
Teadaande avaldaja kontaktandmed:
Arthur Pukhov
Teadaande number 1308923
Logo

Company deletion warning notice

10.08.2015
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.08.2015
Avaldamise lõpp: 11.02.2016
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ AP-TERMINAAL (registrikood: 10573955) ei ole esitanud 2012 aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast 180 päeva jooksul alates kustutamishoiatuse (määruse nr Ä 10042790 / M7) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 829415

Marketing

Business network

AP-TERMINAAL 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

AP-TERMINAAL OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.