INSALKO TRADE OÜ
Date of report 08.07.2024
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Employees and salaries
INSALKO TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INSALKO TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 6 078 702 €
Employees: 32
Raimu Tali
★★★★
......
Credit Score: Neutral
Reputation scores: -24200
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Ants Kanter
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 24 514 €
Employees: 16
Kalev Ulst
★★★★
......
Credit Score: Problematic
Reputation scores: -22340
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Jüri Trutsi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Kaidu Kepp
★★★★
......
Credit Score: Neutral
Reputation scores: -28611
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Andrei Blank
★★★★
......
Credit Score: Risky
Reputation scores: -10340
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Andrei Blank
★★★★
......
Credit Score: Risky
Reputation scores: -10340
Date of birth: ......
Active relations 1
INSALKO TRADE OÜ
History of right of representation?
Field
Administrative Activities
Business age
15y
Beneficial country:
et
Andrei Blank ... - ...
Andrei Blank ... - ...
Kaidu Kepp ... - ...
Jüri Trutsi ... - ...
Kalev Ulst ... - ...
Ants Kanter ... - ...
Raimu Tali ... - ...
Toomas Palk ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
INSALKO TRADE OÜ
Owners?
Former owners
Finances and assets
INSALKO TRADE OÜ
Paid taxes and estimated average salariesINSALKO TRADE OÜ
The number of days buyers have not paid?
INSALKO TRADE OÜ
Sales revenue by business areaINSALKO TRADE OÜ
Financial indicators and prognosisINSALKO TRADE OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
INSALKO TRADE OÜ
Real estate as of 05.01.2017Real estate MISSING
INSALKO TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 25.01.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 25.01.2013 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.12.2012 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 15.03.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 24.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.04.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.03.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 04.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.04.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 14.06.2002 | ...... |
Liabilities and debts
INSALKO TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INSALKO TRADE OÜ
Reports and assets-liabilities overview 05.01.2017?
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: ...... €
INSALKO TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
INSALKO TRADE OÜ
Debt by type 07.07.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
INSALKO TRADE OÜ
Time-barred and ongoing claims as of 05.01.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
INSALKO TRADE OÜ
Bailiff's enforcement proceedings as of 05.01.2017?
Bailiff's enforcement proceedings MISSING
INSALKO TRADE OÜ
Regulations of the Payment Order Department as of 05.01.2017?
Regulations of the Payment Order Department MISSING
INSALKO TRADE OÜ
Court orders in the register as of 05.01.2017?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.11.2016
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10057460 / 15
Regulation status has entered into force: 31.12.2016
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
15.06.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10057460 / M10
Regulation status has entered into force: 15.06.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.05.2015
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10057460 / M9
Regulation status has entered into force: 07.11.2015
Date of enforcement of order or additional period: 07.11.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.05.2015
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10057460 / M9
Regulation status has entered into force: 07.11.2015
Date of enforcement of order or additional period: 07.11.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10057460 / M6
Regulation status has entered into force: 22.08.2012
Date of enforcement of order or additional period: 22.08.2012
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10057460 / M6
Regulation status has entered into force: 22.08.2012
Date of enforcement of order or additional period: 22.08.2012
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
12.10.2011
Registrit pidav kohus määrab äriseadustiku § 59 lg 6 alusel juriidilisele isikule tähtaja juhatuse koosseisu seaduse või põhikirja nõuetega vastavusse viimiseks.
Regulation number: Ä 10057460 / M5
Regulation status has entered into force: 25.10.2011
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
01.04.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 10057460 / M4
Regulation status has entered into force: 10.05.2011
Date of enforcement of order or additional period: 10.05.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 57460 / M2
Regulation status has entered into force: 15.03.2010
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 57460 / M2
Regulation status has entered into force: 15.03.2010
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
13.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 57460 / M1
Regulation status has entered into force: 21.03.2010
Date of enforcement of order or additional period: 21.03.2010
Määruse olek: Jõustunud
INSALKO TRADE OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2017?
Consumer disputes MISSING
INSALKO TRADE OÜ
Court hearings as of 05.01.2017?
Court hearings MISSING
INSALKO TRADE OÜ
Rulings as of 05.01.2017?
Kohtuotsus väärteoasjas nr 4-16-9103/104
Viru Maakohus Rakvere kohtumaja
21.06.2017
| Related companies: | ESTDIRECT OÜ, Kaidu Kepp, NELIA TOOTMINE OÜ, PAJUSTI EHITUS GRUPP OÜ, REKANDI GROUP OÜ |
| Number of the case: | 4-16-9103/104 |
| Type of procedure: | Väärteoasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 19.12.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.02.2017 |
| Court case category: | Majandusalased väärteod |
| Keyword: | - |
| Court decision date: | 21.06.2017 |
| Entry into force: | 25.10.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:4.16.9103.21979 |
INSALKO TRADE OÜ
Notices and announcements as of 05.01.2017?
Notice of service of a decision of the registration department of a court
15.11.2016
Company deletion warning notice
15.06.2016
Marketing
Business network
INSALKO TRADE OÜ
Business networkCREDIT 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
INSALKO TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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