PIROO KAUBANDUS OÜ - 10588572 | ScoreStorybook | Print Summary Report
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PIROO KAUBANDUS OÜ

Summary report

Date of report 19.12.2024

PIROO KAUBANDUS OÜ
10588572 - Deleted (28.06.2016)
Founded in 25.10.1999
Fixed capital 2,556 €

Former names

  • osaühing PIROO KAUBANDUS
VAT  
EE100587368 (end 03.05.2016)
start end
01.02.2000 06.03.2013
26.06.2013 03.05.2016

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keywords

  • jookide müük
  • toiduainetetööstus
  • toidukaupade jaemüük

PIROO KAUBANDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.06

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Employees and salaries

PIROO KAUBANDUS OÜ

Number of employees and estimated average salaries
?

PIROO KAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

PIROO KAUBANDUS OÜ

Former decision-makers
?

Urmas Tross

Relations: 16
Turnover 2024: 7 149 263 €
Employees: 41
Urmas Tross
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -640

Date of birth: ......

Active relations 16

Legal actionsOther serviceBuilding construction worksWholesale trade of various goodsInstallation of other construction carpentry productsRental of passenger carsHostels

Valeri Roop

Relations:
Turnover:
Employees:
Valeri Roop
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mihhail Semtšenko

Relations: 3
Turnover 2024: 94 657 €
Employees: 2
Mihhail Semtšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1170

Date of birth: ......

Active relations 3

Landscape maintenance and reclamation worksMaritime transport and vessel agencyCultivation of medicinal plants

Julia Matvijenko

Relations:
Turnover:
Employees:
Julia Matvijenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marina Semtšenko

Relations:
Turnover:
Employees:
Marina Semtšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tatjana Izotova

Relations:
Turnover:
Employees:
Tatjana Izotova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pjotr Izotov

Relations:
Turnover:
Employees:
Pjotr Izotov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Naum Muhhin

Relations: 1
Turnover:
Employees:
Naum Muhhin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

Activities of housing associations

Roman Kutšinski

Relations:
Turnover:
Employees:
Roman Kutšinski
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Naum Muhhin

Relations: 1
Turnover:
Employees:
Naum Muhhin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

Activities of housing associations

Kaupo Meier

Relations: 66
Turnover 2024: 7 418 474 €
Employees: 94
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -32740

Date of birth: ......

Active relations 66

Painting and glazingAccountingRental of passenger carsReal Estate RentalWholesale of medical devicesOther leisure activitiesSpecial construction work

PIROO KAUBANDUS OÜ

Owners
?

Former owners

Former owners

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

PIROO KAUBANDUS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

PIROO KAUBANDUS OÜ

Taxes paid and estimated average salaries

PIROO KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

PIROO KAUBANDUS OÜ

Financial indicators and prognosis

PIROO KAUBANDUS OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

PIROO KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 06.04.2016 ......
2015 01.01.2015–31.12.2015 06.04.2016 ......
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 26.06.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 04.06.2010 ......
2008 01.01.2008–31.12.2008 22.06.2009 ......
2007 01.01.2007–31.12.2007 19.06.2008 ......
2006 01.01.2006–31.12.2006 22.06.2007 ......
2005 01.01.2005–31.12.2005 14.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 16.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 29.08.2001 ......

Liabilities and debts

PIROO KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PIROO KAUBANDUS OÜ

Reports and assets-liabilities overview 28.06.2016
?
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: ...... €

PIROO KAUBANDUS OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

PIROO KAUBANDUS OÜ

Debt by type 19.12.2024
?
Debt by type
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
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

PIROO KAUBANDUS OÜ

Time-barred and ongoing claims as of 28.06.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PIROO KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

PIROO KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 28.06.2016
?

Bailiff's enforcement proceedings MISSING

PIROO KAUBANDUS OÜ

Regulations of the Payment Order Department as of 28.06.2016
?

Regulations of the Payment Order Department MISSING

PIROO KAUBANDUS OÜ

Court orders in the register as of 28.06.2016
?

Court order MISSING

PIROO KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 28.06.2016
?

Consumer disputes MISSING

PIROO KAUBANDUS OÜ

Court hearings as of 28.06.2016
?

Court hearings MISSING

PIROO KAUBANDUS OÜ

Rulings as of 28.06.2016
?

Court settlemets MISSING

PIROO KAUBANDUS OÜ

Notices and announcements as of 28.06.2016
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

25.05.2016
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 25.05.2016
Avaldamise lõpp: 26.05.2019
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

25.05.2016 kohtumäärusega tsiviilasjas nr 2-16-6535 lõpetati võlgniku, osaühing PIROO KAUBANDUS (registrikood: 10588572),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 956660
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

16.05.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 16.05.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

16.05.2016 kohtumäärusega tsiviilasjas nr 2-16-6535 määrati võlgniku, osaühing PIROO KAUBANDUS (registrikood: 10588572), pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 21.05.2016.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorralduse selgitusse märkida tsiviilasja number 2-16-6535. Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 952093
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

29.04.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 29.04.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

29.04.2016 kohtumäärusega tsiviilasjas nr 2-16-6535 võeti võlgniku, osaühing PIROO KAUBANDUS (registrikood: 10588572), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 16.05.2016 algusega kell 10.00 Kentmanni kohtumaja saalis nr 517.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 944210
Logo

Notice of liquidation proceedings of a private limited company

28.03.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.03.2016
Avaldamise lõpp: tähtajatu
osaühing PIROO KAUBANDUS (registrikood 10588572) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse osaühing PIROO KAUBANDUS (likvideerimisel) likvideerimismenetlusest. Nõuded palume saata e-posti aadressile: info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151.

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

osaühing PIROO KAUBANDUS
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
Kaupo Meier
Teadaande number 930411

Marketing

Business network

PIROO KAUBANDUS 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

PIROO KAUBANDUS OÜ

 Networks - Beneficiaries
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Monitoring events

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