TRADEFURN OÜ
Date of report 27.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TRADEFURN OÜ
Former deciders?
Relations: 2
Turnover 2024: 82 706 €
Employees: 8
Jaanika Lauk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1470
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 34 742 €
Employees:
Maarja Laane
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1300
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Marjo Kristiine Kiviranta
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aivar Voika
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TRADEFURN OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Aivar Oja ... - ...
Aivar Voika ... - ...
Maarja Laane ... - ...
Marjo Kristiine Kiviranta ... - ...
Jaanika Lauk ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
TRADEFURN OÜ
Owners?
Former owners
TRADEFURN OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRADEFURN OÜ
Paid taxes and estimated average salariesTRADEFURN OÜ
The number of days buyers have not paid?
TRADEFURN OÜ
Sales revenue by business areaTRADEFURN OÜ
Real estate as of 17.04.2012Real estate MISSING
TRADEFURN OÜ
Annual reportsLiabilities and debts
TRADEFURN OÜ
Reports and assets-liabilities overview 17.04.2012?
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: ...... €
TRADEFURN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADEFURN OÜ
Bailiff's enforcement proceedings as of 17.04.2012?
Bailiff's enforcement proceedings MISSING
TRADEFURN OÜ
Regulations of the Payment Order Department as of 17.04.2012?
Regulations of the Payment Order Department MISSING
TRADEFURN OÜ
Court orders in the register as of 17.04.2012?
ÄS § 60 lg 3 alusel kandemäärus
01.12.2011
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 20026076 / 3
Regulation status has entered into force: 15.03.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.04.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 26076 / M3
Regulation status has entered into force: 23.04.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.04.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 26076 / M3
Regulation status has entered into force: 23.04.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
13.10.2006
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 26076 / M1
Regulation status has entered into force: 24.03.2007
Date of enforcement of order or additional period: 24.03.2007
Määruse olek: Jõustunud
TRADEFURN OÜ
Decisions of the Consumer Disputes Committee as of 17.04.2012?
Consumer disputes MISSING
TRADEFURN OÜ
Court hearings as of 17.04.2012?
Court hearings MISSING
TRADEFURN OÜ
Rulings as of 17.04.2012?
Court settlemets MISSING
TRADEFURN OÜ
Notices and announcements as of 17.04.2012?
Announcements MISSING
Marketing
Business network
TRADEFURN 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
TRADEFURN 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
Failed to load monitoring events