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Summary reportTUUMALOIT OÜ
Date of report 07.02.2025
TUUMALOIT OÜ
10638005 - Deleted (21.08.2017)
Founded in 19.01.2000
Fixed capital 2,556 €
Former names
- Osaühing Russanov Group
- Osaühing Tuumaloit
VAT
EE100590096 (end 15.10.2009)
start | end |
---|---|
01.02.2000 | 15.10.2009 |
keywords
- hoonete ehitustööd
TUUMALOIT OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.99
Status 21.08.2017 Deleted 0.99
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Employees and salaries
TUUMALOIT OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
TUUMALOIT OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 852 672 €
Employees: 4
Igor Rusanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1250
Date of birth: ......
Active relations 2
4 followers
Relations: 16
Turnover:
Employees:
Kalle Tiivel
★★★★
......
Credit Score: Problematic
Reputation score: -10310
Date of birth: ......
Active relations 16
7 followers
TUUMALOIT OÜ
History of right of representation?
Field
Construction
Business age
17y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
TUUMALOIT OÜ
Owners?
Former owners
TUUMALOIT OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
TUUMALOIT OÜ
Taxes paid and estimated average salariesTUUMALOIT OÜ
Financial raiting: "UNSATISFACTORY" ()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
TUUMALOIT OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 18.07.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 28.03.2005 | ...... |
2002 | 01.01.2002–31.12.2002 | 13.06.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 15.06.2001 | ...... |
Liabilities and debts
TUUMALOIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TUUMALOIT OÜ
Reports and assets-liabilities overview 21.08.2017?
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: ...... €
TUUMALOIT OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
TUUMALOIT OÜ
Debt by type 06.02.2025?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
TUUMALOIT OÜ
Time-barred and ongoing claims as of 21.08.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TUUMALOIT OÜ
Bailiff's enforcement proceedings as of 21.08.2017?
Bailiff's enforcement proceedings MISSING
TUUMALOIT OÜ
Regulations of the Payment Order Department as of 21.08.2017?
Regulations of the Payment Order Department MISSING
TUUMALOIT OÜ
Court orders in the register as of 21.08.2017?
Court order MISSING
TUUMALOIT OÜ
Decisions of the Consumer Disputes Committee as of 21.08.2017?
Consumer disputes MISSING
TUUMALOIT OÜ
Court hearings as of 21.08.2017?
Court hearings MISSING
TUUMALOIT OÜ
Rulings as of 21.08.2017?
Court settlemets MISSING
TUUMALOIT OÜ
Notices and announcements as of 21.08.2017?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
29.08.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 29.08.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.
29.08.2016 kohtumäärusega tsiviilasjas nr 2-10-6051 määrati võlgniku, Osaühing Tuumaloit (registrikood: 10638005), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000.00 eurot ja maksmise tähtajaks 08.09.2016.
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). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
29.08.2016 kohtumäärusega tsiviilasjas nr 2-10-6051 määrati võlgniku, Osaühing Tuumaloit (registrikood: 10638005), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000.00 eurot ja maksmise tähtajaks 08.09.2016.
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). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Kehtetud ärinimed:
Osaühing Tuumaloit: Osaühing Russanov Group.Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 997105
Marketing
Business network
TUUMALOIT OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TUUMALOIT OÜ
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