TRADEX VARA OÜ - 10926201 | ScoreStorybook | Print Summary Report
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TRADEX VARA OÜ

Summary report

Date of report 03.01.2025

TRADEX VARA OÜ
10926201 - Deleted (18.08.2022)
Founded in 28.02.2003
Fixed capital 2,560 €

Former names

  • OÜ TRADEX VARA
VAT  
EE100815700 (end 18.08.2022)
start end
01.04.2003 18.08.2022

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keywords

  • puhkus ja meelelahutus
  • kaubandus
  • toitlustus (restoran jm)

TRADEX VARA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.83

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Employees and salaries

TRADEX VARA OÜ

Number of employees and estimated average salaries
?

TRADEX VARA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TRADEX VARA OÜ

Former decision-makers
?

Tiia Kalaus

Relations: 9
Turnover 2024: 219 729 €
Employees: 3
Tiia Kalaus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 540

Date of birth: ......

Active relations 9

Legal actionsHome textile productionFreight on the roadwholesale fuelAid activities for forest managementBuilding construction worksOther business assistance services

Armand Noorkõiv

Relations:
Turnover:
Employees:
Armand Noorkõiv
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Tjantov

Relations: 1
Turnover 2024: 104 698 €
Employees:
Aleksandr Tjantov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 840

Date of birth: ......

Active relations 1

Real Estate Rental

Aleksandr Jefimov

Relations: 5
Turnover 2024: 142 766 €
Employees:
Aleksandr Jefimov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2710

Date of birth: ......

Active relations 5

Purchase and sale of own propertyPrinting newspapersOrganization of funeral servicesCatering (restaurant, etc.) Operation of theatrical, and similar buildings

Armand Noorkõiv

Relations:
Turnover:
Employees:
Armand Noorkõiv
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRADEX VARA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.25
..................
0.42
..................
!
..................
0.25
..................
!
..................
0.42
..................

TRADEX VARA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.25
............

Finances and assets

TRADEX VARA OÜ

Taxes paid and estimated average salaries

TRADEX VARA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRADEX VARA OÜ

Sales revenue by business area

TRADEX VARA OÜ

Financial indicators and prognosis

TRADEX VARA OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
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

TRADEX VARA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 13.07.2022 ......
2020 01.01.2020–31.12.2020 24.03.2021 ......
2019 01.01.2019–31.12.2019 06.04.2020 ......
2018 01.01.2018–31.12.2018 14.02.2019 ......
2017 01.01.2017–31.12.2017 23.03.2018 ......
2016 01.01.2016–31.12.2016 05.04.2017 ......
2015 01.01.2015–31.12.2015 30.09.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 12.11.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 09.06.2009 ......
2007 01.01.2007–31.12.2007 13.06.2008 ......
2006 01.01.2006–31.12.2006 10.05.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 14.01.2005 ......

Liabilities and debts

TRADEX VARA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADEX VARA OÜ

Reports and assets-liabilities overview 18.08.2022
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TRADEX VARA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRADEX VARA OÜ

Debt by type 02.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRADEX VARA OÜ

Time-barred and ongoing claims as of 18.08.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRADEX VARA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TRADEX VARA OÜ

Bailiff's enforcement proceedings as of 18.08.2022
?

Bailiff's enforcement proceedings MISSING

TRADEX VARA OÜ

Regulations of the Payment Order Department as of 18.08.2022
?

Regulations of the Payment Order Department MISSING

TRADEX VARA OÜ

Court orders in the register as of 18.08.2022
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

18.08.2022

Regulation number: Ä 40014852 / 9

Regulation status has entered into force: 18.08.2022

Date of enforcement of order or additional period: 18.08.2022

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

28.07.2022

Regulation number: Ä 40014852 / 8

Regulation status has entered into force: 28.07.2022

Date of enforcement of order or additional period: 28.07.2022

Regulation status: Jõustunud

TRADEX VARA OÜ

Decisions of the Consumer Disputes Committee as of 18.08.2022
?

Consumer disputes MISSING

TRADEX VARA OÜ

Court hearings as of 18.08.2022
?

Court hearings MISSING

TRADEX VARA OÜ

Rulings as of 18.08.2022
?

Court settlemets MISSING

TRADEX VARA OÜ

Notices and announcements as of 18.08.2022
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

06.06.2022
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 06.06.2022
Avaldamise lõpp: 07.06.2025
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

06.06.2022 kohtumäärusega tsiviilasjas nr 2-22-1639/10 lõpetati võlgniku, OÜ TRADEX VARA (registrikood: 10926201),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-22-1639
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1933087
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

31.03.2022
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 31.03.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

31.03.2022 kohtumäärusega tsiviilasjas nr 2-22-1639 määrati võlgniku, OÜ TRADEX VARA (registrikood: 10926201), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 22.04.2022.

Pankrotiavaldusega on võimalik tutvuda Tartu kohtumaja kantseleis (Kalevi 1, Tartu, III korrus või ajutise pankrotihalduri Tiia Kalaus ( Soola 3 Tartu tel 5046694, e-post: tiia.kalaus@civilex.ee) juures. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Selgitusse märkida tasumisel menetluskulud, tsiviilasi 2-22-1639. Maksmist tõendav dokument esitada või maksmisest teatada määratud tähtpäevaks kohtule (maksja nimi, tsiviilasja number, tasumise kuupäev).
Menetluse nr: 2-22-1639
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7500615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1903294
Logo

Notice of Prohibition of Disposal

02.03.2022
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 02.03.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

02.03.2022 kohtumäärusega nr 2-22-1639 keelati võlgnikul, OÜ TRADEX VARA (registrikood: 10926201), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Kohus määras OÜ TRADE ajutiseks pankrotihalduriks Tiia Kalaus'e ( Soola 3 Tartu tel 5046694 tiia.kalaus@civilex.ee).
Menetluse nr: 2-22-1639
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7500615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1891534

Marketing

Business network

TRADEX VARA 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

TRADEX VARA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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