SUNTOX TRANSPORT OÜ - 10754421 | ScoreStorybook | Print Summary Report
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SUNTOX TRANSPORT OÜ

Summary report

Date of report 25.01.2025

SUNTOX TRANSPORT OÜ
10754421 - Bankrupt
Founded in 23.04.2001
Fixed capital 2,556 €

Former names

  • OÜ SUNTOX TRANSPORT
VAT  
EE100689868 (end 21.10.2009)
start end
01.05.2001 21.10.2009

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  • kaubavedu maanteel

SUNTOX TRANSPORT OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

SUNTOX TRANSPORT OÜ

Number of employees and estimated average salaries
?

SUNTOX TRANSPORT OÜ

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

SUNTOX TRANSPORT OÜ

Decision-makers
?

Former decision-makers

Kaimo Koort

Relations: 3
Turnover:
Employees:
Kaimo Koort
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 260

Date of birth: ......

Active relations 3

Assistance services for transportProvision of financial servicesFreight on the road

Urmas Tross

Relations: 15
Turnover 2024: 8 229 565 €
Employees: 7
Urmas Tross
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1760

Date of birth: ......

Active relations 15

Legal actionsBuilding construction worksOther serviceInstallation of other construction carpentry productsRental of passenger carsManufacture of prefabricated wooden buildingsHostels
*

SUNTOX TRANSPORT OÜ

Former decision-makers
?

Toomas Rinne

Relations: 9
Turnover 2024: 402 572 €
Employees: 8
Toomas Rinne
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2170

Date of birth: ......

Active relations 9

Dental provisionReal Estate RentalReal Estate RentalLegal actionsBusiness adviceBusiness advice

Kaja Tummeltau

Relations: 1
Turnover 2024: 32 229 €
Employees:
Kaja Tummeltau
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 1

Freight on the road

Kaja Tummeltau

Relations: 1
Turnover 2024: 32 229 €
Employees:
Kaja Tummeltau
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 1

Freight on the road

SUNTOX TRANSPORT OÜ

History of right of representation
?
Field
Transport
Business age
23y
Beneficial country:
Estonia
 
Urmas Tross ... - ...
Kaimo Koort ... - ...
Kaja Tummeltau ... - ...
Kaja Tummeltau ... - ...
Toomas Rinne ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

SUNTOX TRANSPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................

SUNTOX TRANSPORT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUNTOX TRANSPORT OÜ

Taxes paid and estimated average salaries

SUNTOX TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

SUNTOX TRANSPORT OÜ

Financial indicators and prognosis

SUNTOX TRANSPORT 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

SUNTOX TRANSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 05.08.2008 ......
2006 01.01.2006–31.12.2006 21.07.2008 ......
2005 01.01.2005–31.12.2005 30.11.2006 ......
2004 01.01.2004–31.12.2004 17.10.2005 ......
2003 01.01.2003–31.12.2003 02.08.2004 ......
2002 01.01.2002–31.12.2002 07.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

SUNTOX TRANSPORT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUNTOX TRANSPORT OÜ

Reports and assets-liabilities overview 25.01.2025
?
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: ...... €

SUNTOX TRANSPORT 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
...... ......

SUNTOX TRANSPORT OÜ

Debt by type 24.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SUNTOX TRANSPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

SUNTOX TRANSPORT OÜ

Bailiff's enforcement proceedings as of 25.01.2025
?

Bailiff's enforcement proceedings MISSING

SUNTOX TRANSPORT OÜ

Regulations of the Payment Order Department as of 25.01.2025
?

Regulations of the Payment Order Department MISSING

SUNTOX TRANSPORT OÜ

Court orders in the register as of 25.01.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

09.11.2020

Regulation number: Ä 30037885 / 7

Regulation status has entered into force: 09.11.2020

Date of enforcement of order or additional period: 09.11.2020

Regulation status: Jõustunud

SUNTOX TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2025
?

Consumer disputes MISSING

SUNTOX TRANSPORT OÜ

Court hearings as of 25.01.2025
?

Court hearings MISSING

SUNTOX TRANSPORT OÜ

Rulings as of 25.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-13-70053/85

Tallinna Ringkonnakohtu tsiviilkolleegium

28.11.2016
Related companies:
Number of the case: 2-13-70053/85
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Mati Maksing, Gaida Kivinurm
Commencement of the Court case: 18.10.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 17.05.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.11.2016
Entry into force: 02.08.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.13.70053.11662
Logo

Kohtuotsus tsiviilasjas nr 2-13-70053/51

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

15.04.2016
Related companies:
Number of the case: 2-13-70053/51
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ivika Sillaots
Commencement of the Court case: 18.10.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.10.2013
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 15.04.2016
Entry into force: 02.08.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2016:2.13.70053.11652

SUNTOX TRANSPORT OÜ

Notices and announcements as of 25.01.2025
?
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Notice of termination of bankruptcy proceedings

11.06.2019
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 11.06.2019
Avaldamise lõpp: 12.06.2022
Pärnu Maakohus (Pärnu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

11.06.2019 kohtumäärusega tsiviilasjas nr 2-09-44996 lõpetati võlgniku, OÜ SUNTOX TRANSPORT (pankrotis) (registrikood: 10754421) (pankrotis),  pankrotimenetlus selle raugemise tõttu pärast pankroti väljakuulutamist.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Väljavõte RESOLUTSIOONist:1.Lõpetada OÜ SUNTOX TRANSPORT (pankrotis, registrikood 10754421) pankrotimenetlus selle raugemise tõttu pärast pankroti väljakuulutamist. 2.OÜ SUNTOX TRANSPORT pankrotimenetluses on jäänud rahuldamata järgmised võlausaldajate nõuded: Eesti Vabariik Maksu- ja Tolliameti kaudu 56 800,77 eurot; Lukoil Eesti AS 77 040,00 eurot; Saku Läte OÜ 1 706,50 eurot; Falleroon 152,14 eurot; K.Š. 29 324,96 eurot; Swedbank Liising AS 111 506,94 eurot; Danske Bank AS Eesti filiaal 22 486,28 eurot; OIL TRADING Estonia AS 402,39 eurot. 3.Vabastada pankrotihaldur Martin Krupp OÜ SUNTOX TRANSPORT (pankrotis) pankrotihalduri kohustustest alates võlgniku registrist kustutamisest.4.Määrata OÜ SUNTOX TRANSPORT (pankrotis) kõigi säilitamisele kuuluvate dokumentide hoidjaks juhatuse liige Kaja Tummeltau. 5.Kinnitada pankrotihalduri Martin Kruppi töötasu, millele lisandub käibemaks. 6.Pankrotihalduri töötasu hüvitada OÜ SUNTOX TRANSPORT pankrotivara arvelt. Halduri töötasu maksta Saneerimismenetluse OÜ arveldusarvele. 7.Teade pankrotimenetluse raugemise kohta avaldada väljaandes Ametlikud Teadaanded. 8.Kohtumäärus saata menetlusosalistele ja Tartu Maakohtu registriosakonnale. Edasikaebamise kord:Määruse peale võib esitada määruskaebuse Tallinn Ringkonnakohtule Pärnu Maakohtu kaudu 15 päeva jooksul määruse määruskaebuse esitajale kättetoimetamisest alates.
Menetluse nr: 2-09-44996
Pärnu Maakohus (Pärnu kohtumaja)
Kuninga 22, 80099 Pärnu
Telefon: 4479500
E-post: pmkparnu.menetlus@kohus.ee
Teadaande number 1481903
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Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

02.04.2019
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 02.04.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Pärnu Maakohus (Pärnu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

02.04.2019 kohtumäärusega tsiviilasjas nr 2-09-44996 määrati võlgniku, OÜ SUNTOX TRANSPORT (registrikood: 10754421), pankrotimenetluse kulutuste hüvitamiseks ja tasu katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 7000 eurot ja maksmise tähtajaks 29.04.2019.

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) või nr EE221700017003510302 (Luminor Bank). Makse selgituseks märkida "OÜ Suntox Transport pankrotimenetluse kulu, ts.asi nr 2-09-44996".
Menetluse nr: 2-09-44996
Pärnu Maakohus (Pärnu kohtumaja)
Kuninga 22, 80099 Pärnu
Telefon: 4479500
E-post: pmkparnu.menetlus@kohus.ee
Teadaande number 1447567
Logo

Notice of the general meeting of creditors

14.03.2019
Võlausaldajate üldkoosoleku teade
Avaldamise algus: 14.03.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ SUNTOX TRANSPORT (registrikood: 10754421, aadress: Pärnu maakond, Pärnu linn, Pärnu linn, Karja tn 45, 80018) (pankrotis) pankrotihaldur Martin Krupp avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

Võlgniku, OÜ SUNTOX TRANSPORT (registrikood: 10754421, aadress: Pärnu maakond, Pärnu linn, Pärnu linn, Karja tn 45, 80018), (pankrotis) pankrotimenetluses toimub võlausaldajate üldkoosolek 26.03.2019 algusega kell 11:00 aadressil OÜ-s Cavere Õigusbüroo, Estonia pst 1, Tallinn.

Üldkoosoleku päevakorras on:
1) pankrotimenetluse jätkamine
2) pankrotimenetluse rahastamine
Menetluse nr: 2-09-44996
pankrotihaldur Martin Krupp
Estonia pst 1, 10143 Tallinn
Telefon: 6844400
E-post: martin@cavere.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Martin Krupp
Telefon: 6844400
E-post: martin@cavere.ee
Teadaande number 1439335
Logo

Notice of the general meeting of creditors

27.02.2018
Võlausaldajate üldkoosoleku teade
Avaldamise algus: 27.02.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ SUNTOX TRANSPORT (registrikood: 10754421) (pankrotis) pankrotihaldur Martin Krupp avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

Võlgniku, OÜ SUNTOX TRANSPORT (registrikood: 10754421), (pankrotis pankrotimenetluses toimub võlausaldajate üldkoosolek 07.03.2018 algusega kell 12:00 aadressil OÜ-s Cavere Õigusbüroo, Estonia pst 1, Tallinn.

Üldkoosoleku päevakorras on:
1. ülevaade pankrotimenetlusest
2. pankrotimenetluse finantseerimise küsimus
Ärinimed
OÜ SUNTOX TRANSPORT, kehtetud ärinimed: OÜ SUNTOX TRANSPORT.
pankrotihaldur Martin Krupp
Estonia pst 1, 10143 Tallinn
Telefon: 6844400
E-post: martin@cavere.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Martin Krupp
Telefon: 6844400
E-post: martin@cavere.ee
Teadaande number 1260769

Marketing

Business network

SUNTOX TRANSPORT 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
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Beneficiaries network

SUNTOX TRANSPORT OÜ

 Networks - Beneficiaries
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Monitoring events

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