3S ESTONIA AS - 10940342 | ScoreStorybook | Print Summary Report
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3S ESTONIA AS

Summary report

Date of report 03.01.2025

3S ESTONIA AS
10940342 - Deleted (23.01.2017)
Founded in 08.04.2003
Fixed capital 89,476 €

Former names

  • Aktsiaselts Accentor
  • Aktsiaselts Finsam Estonia
  • 3S Estonia Aktsiaselts
VAT  
EE100832327 (end 31.10.2011)
start end
04.06.2003 31.10.2011

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3S ESTONIA AS

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

3S ESTONIA AS

Number of employees and estimated average salaries
?

3S ESTONIA AS

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

Deciders and beneficiaries

3S ESTONIA AS

Former decision-makers
?

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 24
Turnover 2024: 4 055 254 €
Employees: 4
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8440

Date of birth: ......

Active relations 24

Wholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial servicesConstruction of sewer lines

Ivar Lukk

Relations: 2
Turnover 2024: 125 078 €
Employees: 2
Ivar Lukk
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 680

Date of birth: ......

Active relations 2

Miscellaneous trainingsSoftware Publishing

Villu Tragon

Relations: 22
Turnover 2024: 22 367 176 €
Employees: 33
Villu Tragon
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -1270

Date of birth: ......

Active relations 22

Activities of Legal OfficesProduction of clamping elementsBuilding construction worksActivities of customs agentsActivities of management companiesAccountingManufacture of metal structures

Kalev Sakjas

Relations: 13
Turnover 2024: 958 386 €
Employees: 2
Kalev Sakjas
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -22650

Date of birth: ......

Active relations 13

Building construction worksMediation of wood and building materialsPurchase and sale of own property

Airi Meldre

Relations:
Turnover:
Employees:
Airi Meldre
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andres Tootsman

Relations: 14
Turnover 2024: 1 151 813 €
Employees: 5
Andres Tootsman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2020

Date of birth: ......

Active relations 14

Real Estate RentalActivities of Legal OfficesOther sports activitiesLegal actionsInvesting in financial instrumentsTaxi transportWholesale of primary processing products for wood

3S ESTONIA AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
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!
..................
!
..................

3S ESTONIA AS

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.16
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.24
..................
0.01
..................
0.01
..................
0.88
..................
0.51
..................
!
..................
0.01
..................
0.65
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.16
..................
0.01
..................
!
..................
0.20
..................

Finances and assets

3S ESTONIA AS

Taxes paid and estimated average salaries

3S ESTONIA AS

Financial raiting: "UNSATISFACTORY" ()
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

3S ESTONIA AS

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 20.11.2008 ......
2006 01.01.2006–31.12.2006 20.11.2008 ......
2005 01.01.2005–31.12.2005 05.01.2007 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 05.10.2004 ......

Liabilities and debts

3S ESTONIA AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

3S ESTONIA AS

Reports and assets-liabilities overview 23.01.2017
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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: ...... €

3S ESTONIA AS

Claims history
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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
...... ......

3S ESTONIA AS

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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

3S ESTONIA AS

Time-barred and ongoing claims as of 23.01.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

3S ESTONIA AS

Bailiff's enforcement proceedings as of 23.01.2017
?

Bailiff's enforcement proceedings MISSING

3S ESTONIA AS

Regulations of the Payment Order Department as of 23.01.2017
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Regulations of the Payment Order Department MISSING

3S ESTONIA AS

Court orders in the register as of 23.01.2017
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Court order MISSING

3S ESTONIA AS

Decisions of the Consumer Disputes Committee as of 23.01.2017
?

Consumer disputes MISSING

3S ESTONIA AS

Court hearings as of 23.01.2017
?

Court hearings MISSING

3S ESTONIA AS

Rulings as of 23.01.2017
?

Court settlemets MISSING

3S ESTONIA AS

Notices and announcements as of 23.01.2017
?
Logo

Notice of termination of bankruptcy proceedings

09.12.2016
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 09.12.2016
Avaldamise lõpp: 10.12.2019
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

07.12.2016 kohtumäärusega tsiviilasjas nr 2-11-60306 lõpetati võlgniku, 3S Estonia Aktsiaselts (registrikood: 10940342) (pankrotis),  pankrotimenetlus raugemise tõttu.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Määrata 3S Estonia AS (pankrotis) dokumentide hoidjaks 3S Estonia AS endine juhatuse liige Villu Tragon (isikukood 36911182716). Pankrotihalduril korraldada äriühingu registrist kustutamine ja seejärel vabastada pankrotihaldur Andres Tootsman 3S Estonia AS (pankrotis) pankrotihalduri kohustustest.
Kehtetud ärinimed:
3S Estonia Aktsiaselts: Aktsiaselts Finsam Estonia, Aktsiaselts Accentor.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1058240
Logo

Notice of approval of a distribution proposal

20.09.2016
Jaotusettepaneku kinnitamise teade
Avaldamise algus: 20.09.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 145 lõike 5 alusel.

20.09.2016 kohtumäärusega tsiviilasjas nr 2-11-60306 kinnitati võlgniku, 3S Estonia Aktsiaselts (registrikood: 10940342) (pankrotis),  pankrotihalduri esitatud jaotusettepanek.

Võlgnik või jaotusettepaneku peale vastuväite esitanud võlausaldaja võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 145 lg 4, TsMS § 661 lg 2).
Kehtetud ärinimed:
3S Estonia Aktsiaselts: Aktsiaselts Finsam Estonia, Aktsiaselts Accentor.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1015006
Logo

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

22.08.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 22.08.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

22.08.2016 kohtumäärusega tsiviilasjas nr 2-11-60306 määrati võlgniku, 3S Estonia Aktsiaselts (registrikood: 10940342), pankrotimenetluse raugemise vältimiseks kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 6000 eurot ja maksmise tähtajaks 05.09.2016.

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), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksedokument 6 000 euro tasumise kohta või maksedokumendil olevad kõik andmed selle elektrooniliseks kontrollimiseks (maksja nimi, käesoleva tsiviilasja number 2-11-60306, ettemaksu tasumise kuupäev) tuleb esitada samaks tähtajaks kohtule (Harju Maakohus, Kentmanni kohtumaja).
Kehtetud ärinimed:
3S Estonia Aktsiaselts: Aktsiaselts Finsam Estonia, Aktsiaselts Accentor.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 994286
Logo

Notice of access to the distribution proposal

14.08.2016
Jaotusettepanekuga tutvumise võimaldamise teade
Avaldamise algus: 14.08.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
3S Estonia Aktsiaselts (registrikood: 10940342)  pankrotihaldur Andres Tootsman avaldab teadaande pankrotiseaduse (PankrS) § 143 lõike 5 alusel.

Võlgniku, 3S Estonia Aktsiaselts (registrikood: 10940342), pankrotimenetluses koostatud jaotusettepanekuga on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest halduri büroos Tallinnas Roseni 7 (2.korrus).

Vastuväite jaotusettepanekule võivad võlgnik või võlausaldaja esitada 10 päeva jooksul Harju Maakohtule käesoleva teate avaldamisest arvates (PankrS  § 143 lg 5).
Kehtetud ärinimed:
3S Estonia Aktsiaselts: Aktsiaselts Finsam Estonia, Aktsiaselts Accentor.
pankrotihaldur Andres Tootsman
Roseni 7, 10111 Tallinn
Telefon: 5018178
E-post: andres.tootsman@haldur.just.ee
Teadaande number 990525
Logo

Notice of the general meeting of creditors

13.07.2016
Võlausaldajate üldkoosoleku teade
Avaldamise algus: 13.07.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
3S Estonia Aktsiaselts (registrikood: 10940342)  pankrotihaldur Andres Tootsman avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

Võlgniku, 3S Estonia Aktsiaselts (registrikood: 10940342), pankrotimenetluses toimub võlausaldajate üldkoosolek 20.07.2016 algusega kell 11:00 aadressil halduri büroos Tallinnas Roseni 7 (2.korrus).

Üldkoosoleku päevakorras on:
Menetluskulude kinnitamine ja muud küsimused.
Kehtetud ärinimed:
3S Estonia Aktsiaselts: Aktsiaselts Finsam Estonia, Aktsiaselts Accentor.
pankrotihaldur Andres Tootsman
Roseni 7, 10111 Tallinn
Telefon: 5018178
E-post: andres.tootsman@haldur.just.ee
Teadaande number 978544
Logo

Notice of the general meeting of creditors

26.08.2015
Võlausaldajate üldkoosoleku teade
Avaldamise algus: 26.08.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
3S Estonia Aktsiaselts (registrikood: 10940342)  pankrotihaldur Andres Tootsman avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

Võlgniku, 3S Estonia Aktsiaselts (registrikood: 10940342), pankrotimenetluses toimub võlausaldajate üldkoosolek 02.09.2015 algusega kell 11:30 aadressil Tallinn Roseni 7 (2.korrusel halduri büroos)..

Üldkoosoleku päevakorras on:
Tsiviilasjas 2-12-29636 haldurile kompromissi sõlmimiseks nõusoleku andmine ja muud küsimused.
Kehtetud ärinimed:
3S Estonia Aktsiaselts: Aktsiaselts Finsam Estonia, Aktsiaselts Accentor.
pankrotihaldur Andres Tootsman
Roseni 7, 10111 Tallinn
Telefon: 5018178
E-post: andres.tootsman@haldur.just.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Andres Tootsman
Telefon: 5018178
E-post: andres.tootsman@haldur.just.ee
Teadaande number 836060

Marketing

Business network

3S ESTONIA AS

 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
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Beneficiaries network

3S ESTONIA AS

 Networks - Beneficiaries
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Monitoring events

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