ANDERA TRADE OÜ
Date of report 21.05.2024
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Employees and salaries
Deciders and beneficiaries
ANDERA TRADE OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★
......
Credit Score: Risky
Reputation scores: -6380
Date of birth: ......
Active relations 1
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1940
Date of birth: ......
Active relations 7
Relations: 9
Turnover 2024: 45 534 €
Employees: 4
Pärt Metsar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5980
Date of birth: ......
Active relations 9
Relations: 5
Turnover 2024: 84 611 €
Employees: 2
Even Tudeberg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4650
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 843 804 €
Employees: 1
August Kull
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2590
Date of birth: ......
Active relations 2
Relations: 15
Turnover 2024: 85 105 €
Employees: 5
Kristi Aulik
★★★★
......
Credit Score: Neutral
Reputation scores: 5180
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Aleksei Karpov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 243 000 €
Employees: 6
Aleksei Smelov
★★★★
......
Credit Score: Neutral
Reputation scores: 3680
Date of birth: ......
Active relations 10
Relations: 1
Turnover 2024: 59 644 €
Employees: 2
Nadežda Avdejeva
★★★★
......
Credit Score: Trustworthy
Reputation scores: 570
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Igor Zavizion
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations: 10
Turnover 2024: 1 869 €
Employees: 1
Sergei Sergejenkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2850
Date of birth: ......
Active relations 10
Relations: 3
Turnover:
Employees:
Lilia Kožina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1550
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Erich Korjus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ANDERA TRADE OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Erich Korjus ... - ...
Lilia Kožina ... - ...
Sergei Sergejenkov ... - ...
Igor Zavizion ... - ...
Nadežda Avdejeva ... - ...
Aleksei Smelov ... - ...
Aleksei Karpov ... - ...
Kristi Aulik ... - ...
August Kull ... - ...
Even Tudeberg ... - ...
Pärt Metsar ... - ...
Juho-Erich Põldoja ... - ...
Anneli Višnjakova ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
ANDERA TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
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ANDERA TRADE OÜ
Other related parties?
Former other persons
ANDERA TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
ANDERA TRADE OÜ
Paid taxes and estimated average salariesANDERA TRADE OÜ
The number of days buyers have not paid?
ANDERA TRADE OÜ
Sales revenue by business areaANDERA TRADE OÜ
Real estate as of 23.08.2012Real estate MISSING
ANDERA TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 06.02.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 07.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.10.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 13.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
ANDERA TRADE OÜ
Reports and assets-liabilities overview 23.08.2012?
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: ...... €
ANDERA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANDERA TRADE OÜ
Bailiff's enforcement proceedings as of 23.08.2012?
Bailiff's enforcement proceedings MISSING
ANDERA TRADE OÜ
Regulations of the Payment Order Department as of 23.08.2012?
Regulations of the Payment Order Department MISSING
ANDERA TRADE OÜ
Court orders in the register as of 23.08.2012?
ÄS § 60 lg 3 alusel kandemäärus
18.03.2011
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 10061272 / 12
Regulation status has entered into force: 05.04.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 61272 / M8
Regulation status has entered into force: 07.09.2010
Date of enforcement of order or additional period: 07.09.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 61272 / M8
Regulation status has entered into force: 07.09.2010
Date of enforcement of order or additional period: 07.09.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
14.10.2009
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 61272 / M7
Regulation status has entered into force: 25.11.2009
Date of enforcement of order or additional period: 25.11.2009
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
30.11.2006
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 22164 / M2
Regulation status has entered into force: 12.01.2007
Date of enforcement of order or additional period: 12.01.2007
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
05.10.2006
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 22164 / M1
Regulation status has entered into force: 08.11.2006
Date of enforcement of order or additional period: 08.11.2006
Määruse olek: Puudused kõrvaldatud
ANDERA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 23.08.2012?
Consumer disputes MISSING
ANDERA TRADE OÜ
Court hearings as of 23.08.2012?
Court hearings MISSING
ANDERA TRADE OÜ
Rulings as of 23.08.2012?
Court settlemets MISSING
ANDERA TRADE OÜ
Notices and announcements as of 23.08.2012?
Announcements MISSING
Marketing
Business network
ANDERA 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
ANDERA 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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