TRADING HOUSE EESTI AS - 10706936 | ScoreStorybook | Print Summary Report
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TRADING HOUSE EESTI AS

Summary report

Date of report 18.12.2024

TRADING HOUSE EESTI AS
10706936 - Registered
Founded in 25.10.2000
Fixed capital 10,000,350 €

Former names

  • Aktsiaselts Filgroonia
  • Trading House Eesti Aktsiaselts
VAT  
EE100651524 (start 01.11.2000)
start end
01.11.2000 31.05.2003
25.04.2014 -
E-invoicing recipient
e-arveldaja

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TRADING HOUSE EESTI AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TRADING HOUSE EESTI AS

Number of employees and estimated average salaries
?

TRADING HOUSE EESTI AS

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

TRADING HOUSE EESTI AS

Decision-makers
?

Former decision-makers

Erkki Juckum

Relations: 3
Turnover 2024: 43 495 376 €
Employees: 392
Erkki Juckum
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 62480

Date of birth: ......

Active relations 3

Manufacture of finished textile productsBusiness adviceData processing
*

TRADING HOUSE EESTI AS

Former decision-makers
?

Andres Talvik

Relations:
Turnover:
Employees:
Andres Talvik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peter-Kalev Hunt

Relations:
Turnover:
Employees:
Peter-Kalev Hunt
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peter-Kalev Hunt

Relations:
Turnover:
Employees:
Peter-Kalev Hunt
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peter Hunt

Relations: 1
Turnover 2024: 158 890 €
Employees: 2
Peter Hunt
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 340

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Vahur Roosaar

Relations: 3
Turnover 2024: 12 593 523 €
Employees: 165
Vahur Roosaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 19310

Date of birth: ......

Active relations 3

Home textile productionBusiness advice

Per Gerhard Norberg

Relations:
Turnover:
Employees:
Per Gerhard Norberg
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peter Hunt

Relations: 1
Turnover 2024: 158 890 €
Employees: 2
Peter Hunt
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 340

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Knut Pål Nils Jönsson

Relations:
Turnover:
Employees:
Knut Pål Nils Jönsson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Meelis Milder

Relations: 2
Turnover 2024: 2 335 €
Employees:
Meelis Milder
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1210

Date of birth: ......

Active relations 2

Real Estate RentalBusiness advice

TRADING HOUSE EESTI AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

......

!
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!
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!
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......

!
..................

TRADING HOUSE EESTI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.18
............
!
............
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.18
..................
0.18
..................
0.01
..................
0.18
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.02
..................
!
..................
0.01
..................
0.48
..................
0.01
..................

TRADING HOUSE EESTI AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
95%
0.01
..................
100%
0.01
..................
75%

Former subsidiaries and associates

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

Finances and assets

TRADING HOUSE EESTI AS

Goodwill

TRADING HOUSE EESTI AS

Taxes paid and estimated average salaries

TRADING HOUSE EESTI AS

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 ............ ..............................

TRADING HOUSE EESTI AS

Sales revenue by business area

TRADING HOUSE EESTI AS

Sales revenue by country

TRADING HOUSE EESTI AS

Financial indicators and prognosis

TRADING HOUSE EESTI AS

Financial raiting: "GOOD" (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

TRADING HOUSE EESTI AS

Real estate as of 18.12.2024

Active and unactive real estate

igon J......
igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon A......

TRADING HOUSE EESTI AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 12.06.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 11.07.2016 ......
2014 01.01.2014–31.12.2014 02.09.2015 ......
2013 01.01.2013–31.12.2013 11.08.2014 ......
2012 01.01.2012–31.12.2012 17.03.2014 ......
2011 01.01.2011–31.12.2011 11.06.2012 ......
2010 01.01.2010–31.12.2010 17.05.2011 ......
2009 01.01.2009–31.12.2009 17.05.2011 ......
2008 01.01.2008–31.12.2008 17.09.2009 ......
2007 01.01.2007–31.12.2007 19.05.2008 ......
2006 01.01.2006–31.12.2006 22.06.2007 ......
2005 01.01.2005–31.12.2005 09.01.2007 ......
2004 01.01.2004–31.12.2004 23.12.2005 ......
2003 01.01.2003–31.12.2003 23.12.2005 ......
2002 01.01.2002–31.12.2002 23.12.2005 ......
2001 01.01.2001–31.12.2001 09.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

TRADING HOUSE EESTI AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADING HOUSE EESTI AS

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

TRADING HOUSE EESTI AS

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

Total debt claims: ...... €

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

TRADING HOUSE EESTI AS

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 ...... €...... €...... €...... €......

TRADING HOUSE EESTI AS

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

TRADING HOUSE EESTI AS

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

TRADING HOUSE EESTI AS

Court orders in the register as of 18.12.2024
?

Court order MISSING

TRADING HOUSE EESTI AS

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

TRADING HOUSE EESTI AS

Court hearings as of 18.12.2024
?

Court hearings MISSING

TRADING HOUSE EESTI AS

Rulings as of 18.12.2024
?

Court settlemets MISSING

TRADING HOUSE EESTI AS

Notices and announcements as of 18.12.2024
?
Logo

Notice of merger

05.06.2023
Äriühingu ühinemise teade
Avaldamise algus: 05.06.2023
Avaldamise lõpp: tähtajatu
Trading House Eesti Aktsiaselts (registrikood 10706936) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Trading House Eesti Aktsiaselts (registrikood 10706936) ja Trading House Property OÜ (registrikood: 12797044), asukoht: Pärnu maakond, Pärnu linn, Pärnu linn, Lina tn 31, 80041. Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju aktsiaseltsi asukohas

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@wendre.com

Ärinimed
Trading House Eesti Aktsiaselts, kehtetud ärinimed: Aktsiaselts Filgroonia, Trading House Eesti Aktsiaselts.
Trading House Eesti Aktsiaselts
Pärnu linn, Pärnu linn, Pärnu maakond, Lina tn 31
Telefon: +372 4490704
E-post: pal.jonsson@wendre.com
Teadaande number 2081270
Logo

Notice of concluding a merger agreement of a public limited company

16.02.2023
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 16.02.2023
Avaldamise lõpp: tähtajatu
Trading House Eesti Aktsiaselts (registrikood 10706936) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Trading House Eesti Aktsiaselts (registrikood 10706936) ja Trading House Property OÜ (registrikood: 12797044), asukoht: Lina 31, Pärnu 80041 vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Aktsiaseltsi asukohas

Ärinimed
Trading House Eesti Aktsiaselts, kehtetud ärinimed: Aktsiaselts Filgroonia, Trading House Eesti Aktsiaselts.
Trading House Eesti Aktsiaselts
Pärnu linn, Pärnu linn, Pärnu maakond, Lina tn 31
Telefon: +372 4490704
E-post: pal.jonsson@wendre.com
Teadaande avaldaja kontaktandmed:
MEELIS MILDER
Teadaande number 2041458
Logo

Notice of merger

14.04.2022
Äriühingu ühinemise teade
Avaldamise algus: 14.04.2022
Avaldamise lõpp: tähtajatu
Trading House Eesti Aktsiaselts (registrikood 10706936) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Trading House Eesti Aktsiaselts (registrikood 10706936) ja OÜ STEVARA (registrikood: 12053421), asukoht: Lina tn 31, Pärnu, Eesti.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada äriühingu aadressil.

Ärinimed
Trading House Eesti Aktsiaselts, kehtetud ärinimed: Aktsiaselts Filgroonia, Trading House Eesti Aktsiaselts.
Trading House Eesti Aktsiaselts
Pärnu linn, Pärnu linn, Pärnu maakond, Lina tn 31
Telefon: +372 4490704
E-post: pal.jonsson@wendre.com
Teadaande avaldaja kontaktandmed:
esindaja Maris Merilo
Telefon: +3726114603
E-post: maris.merilo@ee.ey.com
Teadaande number 1910160
Logo

Notice of concluding a merger agreement of a public limited company

08.02.2022
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 08.02.2022
Avaldamise lõpp: tähtajatu
Trading House Eesti Aktsiaselts (registrikood 10706936) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Trading House Eesti Aktsiaselts (registrikood 10706936) ja OÜ STEVARA (registrikood: 12053421), asukoht: Lina 31, Pärnu, Pärnumaa 80041 vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Lina 31, Pärnu linn; pärnu maakond 80041

Ärinimed
Trading House Eesti Aktsiaselts, kehtetud ärinimed: Aktsiaselts Filgroonia, Trading House Eesti Aktsiaselts.
Trading House Eesti Aktsiaselts
Pärnu linn, Pärnu linn, Pärnu maakond, Lina tn 31
Telefon: +372 4490704
E-post: pal.jonsson@wendre.com
Teadaande avaldaja kontaktandmed:
Meelis Milder
Teadaande number 1882384
Logo

otice of reduction of share capital

11.05.2020
Aktsiakapitali vähendamise teade
Avaldamise algus: 11.05.2020
Avaldamise lõpp: tähtajatu
Trading House Eesti Aktsiaselts (registrikood 10706936) avaldab teadaande äriseadustiku (ÄS) § 358 lõike 2 alusel.

Aktsiaselts teatab aktsiakapitali vähendamise otsusest. Trading House Eesti Aktsiaselts teatab, et aktsionäride üldkoosolek otsustas 06.05.2020 vähendada aktisaseltsi aktsiakapitali 20 000 0061 euro võrra. Aktsiakapitali uus suurus pärast aktsiakapitali vähendamist on 10 000 350 eurot. Aktsiakapitali vähendamine toimub aktsiate tühistamise (aktsiaselts tühistab 312 990 aktsiat) teel.

Võlausaldajatel palume esitada oma nõuded aktsiaseltsile kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 358 lg 2). Nõuded palume esitada Trading House Eesti Aktsiaseltsi aadressil: Lina tn 31, Pärnu, Pärnu maakond, 80041.

Ärinimed
Trading House Eesti Aktsiaselts, kehtetud ärinimed: Aktsiaselts Filgroonia, Trading House Eesti Aktsiaselts.
Trading House Eesti Aktsiaselts
Pärnu linn, Pärnu maakond, Lina tn 31
Telefon: +372 4490704
E-post: urvo.martens@wendre.com
Teadaande avaldaja kontaktandmed:
esindaja Maris Merilo
Telefon: +3726114603
E-post: maris.merilo@ee.ey.com
Teadaande number 1605355
Logo

otice of reduction of share capital

08.09.2017
Aktsiakapitali vähendamise teade
Avaldamise algus: 08.09.2017
Avaldamise lõpp: tähtajatu
Trading House Eesti Aktsiaselts (registrikood 10706936) avaldab teadaande äriseadustiku (ÄS) § 358 lõike 2 alusel.

Aktsiaselts teatab aktsiakapitali vähendamise otsusest. Trading House Eesti Aktsiaselts teatab, et aktsionäride üldkoosolek otsustas vähendada ettevõtte aktsiakapitali 72 123 291 euro võrra. Aktsiakapitali uus suurus pärast aktsiakapitali vähendamist on 30 000 411 eurot. Aktsiakapitali vähendamine toimub aktsiate tühistamise (Selts tühistab 1 128 690 aktsiat) teel.

Võlausaldajatel palume esitada oma nõuded aktsiaseltsile kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 358 lg 2). Trading House Eesti Aktsiaselts, Lina tn 31, Pärnu, Pärnu maakond, 80041.

Ärinimed
Trading House Eesti Aktsiaselts, kehtetud ärinimed: Aktsiaselts Filgroonia, Trading House Eesti Aktsiaselts.
Trading House Eesti Aktsiaselts
Pärnu linn, Pärnu maakond, Lina tn 31
Telefon: +372 4490704
E-post: urvo.martens@wendre.com
Teadaande number 1189415

Marketing

Business network

TRADING HOUSE EESTI AS

 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

TRADING HOUSE EESTI AS

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

Monitoring events

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