ACACIA TRADE OÜ - 10755509 | ScoreStorybook | Print Summary Report
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ACACIA TRADE OÜ

Summary report

Date of report 21.09.2024

ACACIA TRADE OÜ
10755509 - Deleted (11.07.2019)
Founded in 26.04.2001
Fixed capital 4 156 €

Former names

  • Acacia Trade OÜ
VAT  
EE100688979 (end 21.01.2018)
start end
01.05.2001 21.01.2018

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  • toitlustus (restoran jm)

ACACIA TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.18

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Employees and salaries

ACACIA TRADE OÜ

Number of employees and estimated average salaries
?

ACACIA TRADE OÜ

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

ACACIA TRADE OÜ

Former deciders
?

Hardi Reiter

Relations: 9
Turnover 2024: 56 883 €
Employees: 3
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -44

Date of birth: ......

Active relations 9

Market Survey SurveysActivities of sports clubsActivities of Legal OfficesArtistic creative activitiesOther provision of human resourcesActivities of housing associationsBusiness advice

Inga Jermakova

Relations:
Turnover:
Employees:
Inga Jermakova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mika Henrik Meriläinen

Relations:
Turnover:
Employees:
Mika Henrik Meriläinen
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Gerti Roosinupp

Relations: 2
Turnover 2024: 1 358 €
Employees:
Gerti Roosinupp
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 60

Date of birth: ......

Active relations 2

Manufacture of flourActivities of designers

Liia Johanson

Relations:
Turnover:
Employees:
Liia Johanson
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rando Säinas

Relations: 5
Turnover 2024: 939 180 €
Employees: 16
Rando Säinas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2790

Date of birth: ......

Active relations 5

Catering (restaurant, etc.) Other business assistance servicesReal Estate Management ActivitiesWholesale of sanitary equipment

Michael Gregorius Bach

Relations: 6
Turnover 2024: 929 832 €
Employees: 15
Michael Gregorius Bach
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4000

Date of birth: ......

Active relations 6

Catering (restaurant, etc.) Other serviceOther business assistance servicesComputer Consultations

ACACIA TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

ACACIA TRADE OÜ

Paid taxes and estimated average salaries

ACACIA TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ACACIA TRADE OÜ

Sales revenue by business area

ACACIA TRADE OÜ

Financial indicators and prognosis

ACACIA TRADE OÜ

Financial raiting: "GOOD" (2015)
2015
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

ACACIA TRADE OÜ

Real estate as of 11.07.2019

Real estate MISSING

ACACIA TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 05.05.2017 ......
2014 01.01.2014–31.12.2014 21.03.2017 ......
2013 01.01.2013–31.12.2013 17.07.2014 ......
2012 01.01.2012–31.12.2012 24.07.2013 ......
2011 01.01.2011–31.12.2011 10.09.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 10.06.2009 ......
2007 01.01.2007–31.12.2007 16.06.2008 ......
2006 01.01.2006–31.12.2006 20.06.2007 ......
2005 01.01.2005–31.12.2005 13.06.2006 ......
2004 01.01.2004–31.12.2004 22.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 09.07.2002 ......

Liabilities and debts

ACACIA TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ACACIA TRADE OÜ

Reports and assets-liabilities overview 11.07.2019
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ACACIA TRADE OÜ

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

Total debt claims: ...... €

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

ACACIA TRADE OÜ

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

ACACIA TRADE OÜ

Bailiff's enforcement proceedings as of 11.07.2019
?

Bailiff's enforcement proceedings MISSING

ACACIA TRADE OÜ

Regulations of the Payment Order Department as of 11.07.2019
?

Regulations of the Payment Order Department MISSING

ACACIA TRADE OÜ

Court orders in the register as of 11.07.2019
?

Court order MISSING

ACACIA TRADE OÜ

Decisions of the Consumer Disputes Committee as of 11.07.2019
?

Consumer disputes MISSING

ACACIA TRADE OÜ

Court hearings as of 11.07.2019
?

Court hearings MISSING

ACACIA TRADE OÜ

Rulings as of 11.07.2019
?

Court settlemets MISSING

ACACIA TRADE OÜ

Notices and announcements as of 11.07.2019
?
Logo

Company deletion warning notice

01.11.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 01.11.2018
Avaldamise lõpp: 02.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Acacia Trade OÜ (registrikood: 10755509) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10056512 / M5) 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 1378790
Logo

Company deletion warning notice

20.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.09.2016
Avaldamise lõpp: 21.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Acacia Trade OÜ (registrikood: 10755509) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10056512 / M3) 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 1013524

Marketing

Business network

ACACIA TRADE 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
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Beneficiaries network

ACACIA TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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