AEGSAM TRADING OÜ
Date of report 22.10.2024
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Employees and salaries
Deciders and beneficiaries
AEGSAM TRADING OÜ
Former deciders?
Relations: 13
Turnover 2024: 1 062 958 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1870
Date of birth: ......
Active relations 13
Relations: 2
Turnover 2024: 21 942 €
Employees: 1
Marko Suur
★★★★
......
Credit Score: Neutral
Reputation scores: 580
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 722 263 €
Employees: 1
Ivars Putrics
★★★★
......
Credit Score: Trustworthy
Reputation scores: 970
Date of birth: ......
Active relations 1
Relations: 59
Turnover 2024: 15 382 123 €
Employees: 40
Hillar Talts
★★★★
......
Credit Score: Risky
Reputation scores: -116000
Date of birth: ......
Active relations 59
AEGSAM TRADING OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
AEGSAM TRADING OÜ
Owners?
Former owners
AEGSAM TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AEGSAM TRADING OÜ
Paid taxes and estimated average salariesAEGSAM TRADING OÜ
Sales revenue by business areaAEGSAM TRADING OÜ
Real estate as of 06.11.2013Real estate MISSING
AEGSAM TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2002 | 01.01.2002–31.12.2002 | 05.11.2003 | ...... |
Liabilities and debts
AEGSAM TRADING OÜ
Reports and assets-liabilities overview 06.11.2013?
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: ...... €
AEGSAM TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AEGSAM TRADING OÜ
Debt by type 21.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AEGSAM TRADING OÜ
Time-barred and ongoing claims as of 06.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AEGSAM TRADING OÜ
Bailiff's enforcement proceedings as of 06.11.2013?
Bailiff's enforcement proceedings MISSING
AEGSAM TRADING OÜ
Regulations of the Payment Order Department as of 06.11.2013?
Regulations of the Payment Order Department MISSING
AEGSAM TRADING OÜ
Court orders in the register as of 06.11.2013?
Court order MISSING
AEGSAM TRADING OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2013?
Consumer disputes MISSING
AEGSAM TRADING OÜ
Court hearings as of 06.11.2013?
Court hearings MISSING
AEGSAM TRADING OÜ
Rulings as of 06.11.2013?
Kohtumäärus tsiviilasjas nr 2-13-38109/9
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
14.10.2013
| Related companies: | |
| Number of the case: | 2-13-38109/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 17.08.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.08.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.10.2013 |
| Entry into force: | 31.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.13.38109.26708 |
AEGSAM TRADING OÜ
Notices and announcements as of 06.11.2013?
Announcements MISSING
Marketing
Business network
AEGSAM TRADING 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
AEGSAM TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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