ARDI AGRO OÜ
Date of report 05.05.2024
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Employees and salaries
Deciders and beneficiaries
ARDI AGRO OÜ
Former deciders?
Relations: 2
Turnover 2024: 117 189 €
Employees: 1
Toomas Kotkas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1050
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Arkadi Gorlatš
★★★★
......
Credit Score: Risky
Reputation scores: -56769
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Rein Karolin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ARDI AGRO OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
ARDI AGRO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ARDI AGRO OÜ
Paid taxes and estimated average salariesARDI AGRO OÜ
The number of days buyers have not paid?
ARDI AGRO OÜ
Sales revenue by business areaARDI AGRO OÜ
Real estate as of 22.10.2013Real estate MISSING
ARDI AGRO OÜ
Annual reportsLiabilities and debts
ARDI AGRO OÜ
Reports and assets-liabilities overview 22.10.2013?
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: ...... €
ARDI AGRO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARDI AGRO OÜ
Debt by type 04.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ARDI AGRO OÜ
Time-barred and ongoing claims as of 22.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARDI AGRO OÜ
Bailiff's enforcement proceedings as of 22.10.2013?
Bailiff's enforcement proceedings MISSING
ARDI AGRO OÜ
Regulations of the Payment Order Department as of 22.10.2013?
Regulations of the Payment Order Department MISSING
ARDI AGRO OÜ
Court orders in the register as of 22.10.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.05.2013
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 10064797 / 5
Regulation status has entered into force: 22.10.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 64797 / M4
Regulation status has entered into force: 07.10.2010
Date of enforcement of order or additional period: 07.10.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 64797 / M4
Regulation status has entered into force: 07.10.2010
Date of enforcement of order or additional period: 07.10.2010
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 64797 / M2
Regulation status has entered into force: 12.03.2010
Date of enforcement of order or additional period: 12.03.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
10.10.2008
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 64797 / M1
Regulation status has entered into force: 11.11.2008
Date of enforcement of order or additional period: 11.11.2008
Määruse olek: Jõustunud
ARDI AGRO OÜ
Decisions of the Consumer Disputes Committee as of 22.10.2013?
Consumer disputes MISSING
ARDI AGRO OÜ
Court hearings as of 22.10.2013?
Court hearings MISSING
ARDI AGRO OÜ
Rulings as of 22.10.2013?
Court settlemets MISSING
ARDI AGRO OÜ
Notices and announcements as of 22.10.2013?
Announcements MISSING
Marketing
Business network
ARDI AGRO 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
ARDI AGRO 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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