TARMEL KV OÜ - 10909697 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TARMEL KV OÜ

      Summary report

      Date of report 28.09.2024

      TARMEL KV OÜ
      10909697 - Deleted (05.05.2017)
      Founded in 04.12.2002
      Fixed capital 287,602 €

      Former names

      • Osaühing Tarmel KV
      VAT  
      EE100800155 (end 04.05.2017)
      start end
      01.01.2003 31.12.2009
      01.06.2014 04.05.2017
      VAT  
      EE100303610
      start end
      01.01.2010 31.05.2014

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      keywords

      • ehitus- ja kinnisvarateenused
      • kinnisvara rentimine

      TARMEL KV OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.01

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      Employees and salaries

      TARMEL KV OÜ

      Number of employees and estimated average salaries
      ?

      TARMEL KV OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2017 II........................
      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      TARMEL KV OÜ

      Former deciders
      ?

      Hans Mätlik

      Relations:
      Turnover:
      Employees:
      Hans Mätlik
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Heldur Lepa

      Relations: 1
      Turnover 2024: 5 778 €
      Employees:
      Heldur Lepa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1440

      Date of birth: ......

      Active relations 1

      Real Estate Rental

      Ain Saarmann

      Relations: 1
      Turnover:
      Employees:
      Ain Saarmann
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1430

      Date of birth: ......

      Active relations 1

      Real Estate Rental

      Ülo Pärnits

      Relations:
      Turnover:
      Employees:
      Ülo Pärnits
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aare Paloots

      Relations: 2
      Turnover:
      Employees:
      Aare Paloots
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 640

      Date of birth: ......

      Active relations 2

      Business adviceReal Estate Rental

      Andrey Strizhalov

      Relations: 4
      Turnover 2024: 95 556 €
      Employees: 1
      Andrey Strizhalov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 19570

      Date of birth: ......

      Active relations 4

      Business adviceOther serviceFinancial advice

      Kristian Kaljumäe

      Relations: 6
      Turnover:
      Employees: 1
      Kristian Kaljumäe
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1910

      Date of birth: ......

      Active relations 6

      AccountingOther vegetable processingRental of passenger carsInvesting in financial instruments

      Vahur Roosaar

      Relations: 3
      Turnover 2024: 16 773 238 €
      Employees: 157
      Vahur Roosaar
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 17700

      Date of birth: ......

      Active relations 3

      Home textile productionBusiness advice

      TARMEL KV OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
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      TARMEL KV OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Finances and assets

      TARMEL KV OÜ

      Paid taxes and estimated average salaries

      TARMEL KV OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2017 II ............ ..............................
      2017 I ............ ..............................
      2016 IV ............ ..............................
      2016 III ............ ..............................
      2016 II ............ ..............................
      2016 I ............ ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      TARMEL KV OÜ

      Sales revenue by business area

      TARMEL KV OÜ

      Financial indicators and prognosis

      TARMEL KV OÜ

      Financial raiting: "GOOD" (2015)
      2015
      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

      TARMEL KV OÜ

      Real estate as of 05.05.2017

      Real estate MISSING

      TARMEL KV OÜ

      Annual reports
      Year Period Submitted Report PDF
      2015 01.01.2015–31.12.2015 07.07.2016 ......
      2014 01.01.2014–31.12.2014 11.08.2015 ......
      2013 01.01.2013–31.12.2013 09.07.2014 ......
      2012 01.01.2012–31.12.2012 21.06.2013 ......
      2011 01.01.2011–31.12.2011 25.06.2012 ......
      2010 01.01.2010–31.12.2010 27.06.2011 ......
      2009 01.01.2009–31.12.2009 11.06.2010 ......
      2008 01.01.2008–31.12.2008 25.05.2009 ......
      2007 01.01.2007–31.12.2007 03.06.2008 ......
      2006 01.01.2006–31.12.2006 26.06.2007 ......
      2005 01.01.2005–31.12.2005 30.05.2006 ......
      2004 01.01.2004–31.12.2004 27.06.2005 ......
      2003 01.01.2003–31.12.2003 21.06.2004 ......
      2002 01.01.2002–31.12.2002 30.06.2003 ......

      Liabilities and debts

      TARMEL KV OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TARMEL KV OÜ

      Reports and assets-liabilities overview 05.05.2017
      ?
      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: ...... €

      TARMEL KV OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      TARMEL KV OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2017 II ...... €...... €...... €...... €......
      2017 I ...... €...... €...... €...... €......
      2016 IV ...... €...... €...... €...... €......
      2016 III ...... €...... €...... €...... €......
      2016 II ...... €...... €...... €...... €......
      2016 I ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      TARMEL KV OÜ

      Bailiff's enforcement proceedings as of 05.05.2017
      ?

      Bailiff's enforcement proceedings MISSING

      TARMEL KV OÜ

      Regulations of the Payment Order Department as of 05.05.2017
      ?

      Regulations of the Payment Order Department MISSING

      TARMEL KV OÜ

      Court orders in the register as of 05.05.2017
      ?

      Court order MISSING

      TARMEL KV OÜ

      Decisions of the Consumer Disputes Committee as of 05.05.2017
      ?

      Consumer disputes MISSING

      TARMEL KV OÜ

      Court hearings as of 05.05.2017
      ?

      Court hearings MISSING

      TARMEL KV OÜ

      Rulings as of 05.05.2017
      ?

      Court settlemets MISSING

      TARMEL KV OÜ

      Notices and announcements as of 05.05.2017
      ?
      Logo

      Notice of merger

      08.05.2017
      Äriühingu ühinemise teade
      Avaldamise algus: 08.05.2017
      Avaldamise lõpp: tähtajatu
      Trading House Property OÜ (registrikood 12797044) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

      Ühing teatab ühinemisest. Ühinemisel osalesid Trading House Property OÜ (registrikood 12797044) ja Osaühing Tarmel KV (registrikood: 10909697), asukoht: Vana-Narva mnt 1/2, 74114 Maardu.

      Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada kirjalikult Trading House Property OÜ äriregistri järgsel aadressil.

      Ärinimed
      Osaühing Tarmel KV, kehtetud ärinimed: Osaühing Tarmel KV.
      Trading House Property OÜ
      Lina tn 31, Pärnu
      Telefon: +372 44 90 704
      E-post: vahur.roosaar@wendre.com
      Teadaande avaldaja kontaktandmed:
      Advokaat Kaisa-Maria Vellomäe
      Telefon: +3725241533
      E-post: kaisa-maria.vellomae@eversheds-sutherland.ee
      Teadaande number 1129493

      Marketing

      Business network

      TARMEL KV OÜ

       Business network
      CREDIT 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

      TARMEL KV OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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