BULK TRADE OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
BULK TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Kaupo Latt
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sven Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sven Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BULK TRADE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
BULK TRADE OÜ
Owners?
Former owners
Former owners
BULK TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
BULK TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BULK TRADE OÜ
Paid taxes and estimated average salariesBULK TRADE OÜ
Sales revenue by business areaBULK TRADE OÜ
Real estate as of 30.06.2008Real estate MISSING
BULK TRADE OÜ
Annual reportsLiabilities and debts
BULK TRADE OÜ
Reports and assets-liabilities overview 30.06.2008?
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: ...... €
BULK TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BULK TRADE OÜ
Bailiff's enforcement proceedings as of 30.06.2008?
Bailiff's enforcement proceedings MISSING
BULK TRADE OÜ
Regulations of the Payment Order Department as of 30.06.2008?
Regulations of the Payment Order Department MISSING
BULK TRADE OÜ
Court orders in the register as of 30.06.2008?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.02.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 70548 / M2
Regulation status has entered into force: 07.05.2007
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.02.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 70548 / M2
Regulation status has entered into force: 07.05.2007
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
25.09.2006
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 70548 / M1
Regulation status has entered into force: 28.10.2006
Date of enforcement of order or additional period: 28.10.2006
Määruse olek: Puudused kõrvaldatud
BULK TRADE OÜ
Decisions of the Consumer Disputes Committee as of 30.06.2008?
Consumer disputes MISSING
BULK TRADE OÜ
Court hearings as of 30.06.2008?
Court hearings MISSING
BULK TRADE OÜ
Rulings as of 30.06.2008?
Court settlemets MISSING
BULK TRADE OÜ
Notices and announcements as of 30.06.2008?
Announcements MISSING
Marketing
Business network
BULK 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
BULK 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
Failed to load monitoring events