VAHA KAUBAD JA TEENUSED OÜ - 10997276 | ScoreStorybook | Print Summary Report
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VAHA KAUBAD JA TEENUSED OÜ

Summary report

Date of report 05.01.2025

VAHA KAUBAD JA TEENUSED OÜ
10997276 - Deleted (13.09.2016)
Founded in 30.12.2003
Fixed capital 2,556 €

Former names

  • OÜ VaHa Kaubad ja Teenused
  • OÜ VaHa Kaubad ja Teenused
VAT  
EE100874123 (end 29.03.2011)
start end
01.02.2004 29.03.2011

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keywords

  • puidu ja ehitusmaterjalide vahendamine

VAHA KAUBAD JA TEENUSED OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

VAHA KAUBAD JA TEENUSED OÜ

Number of employees and estimated average salaries
?

VAHA KAUBAD JA TEENUSED OÜ

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

Deciders and beneficiaries

VAHA KAUBAD JA TEENUSED OÜ

Former decision-makers
?

Harry Smitt

Relations:
Turnover:
Employees:
Harry Smitt
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vahur Smitt

Relations: 1
Turnover 2024: 63 297 €
Employees: 2
Vahur Smitt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 1

Special construction work

Reimo Saks

Relations: 10
Turnover 2024: 23 387 €
Employees:
Reimo Saks
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -66360

Date of birth: ......

Active relations 10

Aid activities for forest managementOther cleaning activitiesReal Estate RentalCattle farmingLandscape maintenance and reclamation worksCattle farmingRetail sale of a variety of goods in-store

Jaanus Silm

Relations: 17
Turnover 2023: 36 540 184 €
Employees: 26
Jaanus Silm
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -59800

Date of birth: ......

Active relations 17

Aet Liivand

Relations: 1
Turnover:
Employees:
Aet Liivand
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Date of birth: ......

Active relations 1

Business advice

VAHA KAUBAD JA TEENUSED OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
et
 
Aet Liivand ... - ...
Jaanus Silm ... - ...
Reimo Saks ... - ...
Harry Smitt ... - ...
Vahur Smitt ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

VAHA KAUBAD JA TEENUSED OÜ

Owners
?

Former owners

Former owners

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

VAHA KAUBAD JA TEENUSED OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.73
............

Finances and assets

VAHA KAUBAD JA TEENUSED OÜ

Taxes paid and estimated average salaries

VAHA KAUBAD JA TEENUSED OÜ

Financial indicators and prognosis

VAHA KAUBAD JA TEENUSED OÜ

Financial raiting: "GOOD" (2009)
2009
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

VAHA KAUBAD JA TEENUSED OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 30.12.2008 ......
2006 01.01.2006–31.12.2006 06.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......

Liabilities and debts

VAHA KAUBAD JA TEENUSED OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VAHA KAUBAD JA TEENUSED OÜ

Reports and assets-liabilities overview 13.09.2016
?
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: ...... €

VAHA KAUBAD JA TEENUSED 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
...... ......

VAHA KAUBAD JA TEENUSED OÜ

Debt by type 05.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VAHA KAUBAD JA TEENUSED OÜ

Time-barred and ongoing claims as of 13.09.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VAHA KAUBAD JA TEENUSED OÜ

Bailiff's enforcement proceedings as of 13.09.2016
?

Bailiff's enforcement proceedings MISSING

VAHA KAUBAD JA TEENUSED OÜ

Regulations of the Payment Order Department as of 13.09.2016
?

Regulations of the Payment Order Department MISSING

VAHA KAUBAD JA TEENUSED OÜ

Court orders in the register as of 13.09.2016
?

Court order MISSING

VAHA KAUBAD JA TEENUSED OÜ

Decisions of the Consumer Disputes Committee as of 13.09.2016
?

Consumer disputes MISSING

VAHA KAUBAD JA TEENUSED OÜ

Court hearings as of 13.09.2016
?

Court hearings MISSING

VAHA KAUBAD JA TEENUSED OÜ

Rulings as of 13.09.2016
?

Court settlemets MISSING

VAHA KAUBAD JA TEENUSED OÜ

Notices and announcements as of 13.09.2016
?
Logo

Notice of termination of bankruptcy proceedings

29.07.2016
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 29.07.2016
Avaldamise lõpp: 30.07.2019
Pärnu Maakohus (Rapla kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

28.07.2016 kohtumäärusega tsiviilasjas nr 2-14-52186 lõpetati võlgniku, OÜ VaHa Kaubad ja Teenused (registrikood: 10997276) (pankrotis),  pankrotimenetlus . Lõpetada VaHa Kaubad ja Teenused OÜ (10997276) pankrotimenetlus pärast pankroti väljakuulutamist raugemise tõttu.

Kinnitada pankrotihalduri tasu suuruseks 525 eurot (sh sotsiaalmaks). Tasu kuulub väljamaksmisele OÜ Mark Oil poolt pankrotimenetluse kulude ettemaksuna kohtu deposiiti laekunud summast pankrotihaldur Aet Liivandi arvelduskontole nr EE23 2200 2210 0219 7171 AS Swedbank.

Tagastada OÜ-le Mark Oil pankrotimenetluse kulude katteks kohtu deposiiti ettemaksuna tasutud summast 524,59 eurot.

Vabastada Aet Liivand OÜ VaHa Kaubad ja Teenused (pankrotis) pankrotihalduri kohustustest.

Määrata OÜ VaHa Kaubad ja Teenused (pankrotis) dokumentide hoidjaks Reimo Saks (38711040296).


Teade pankrotimenetluse raugemise kohta avaldada Ametlikes Teaadaannetes.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul Tallinna Ringkonnakohtule Pärnu Maakohtu Rapla kohtumaja kaudu.

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).
Kehtetud ärinimed:
OÜ VaHa Kaubad ja Teenused: OÜ VaHa Kaubad ja Teenused.
Pärnu Maakohus (Rapla kohtumaja)
Sauna 5, 79513 Rapla
Telefon: 489 0630
E-post: pmkrapla.menetlus@kohus.ee
Teadaande number 984101
Logo

Notice of the general meeting of creditors

28.06.2016
Võlausaldajate üldkoosoleku teade
Avaldamise algus: 28.06.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ VaHa Kaubad ja Teenused (pankrotis) (registrikood: 10997276)  pankrotihaldur Aet Liivand avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

Võlgniku, OÜ VaHa Kaubad ja Teenused (pankrotis) (registrikood: 10997276), pankrotimenetluses toimub võlausaldajate üldkoosolek 05.07.2016 algusega kell 11.45 aadressil Lembitu 14-37, Tallinn.

Üldkoosoleku päevakorras on:
1. Pankrotimenetluse lõpetamine;
2. Pankrotimenetluse kulude kinnitamine.
Kehtetud ärinimed:
OÜ VaHa Kaubad ja Teenused (pankrotis): OÜ VaHa Kaubad ja Teenused.
pankrotihaldur Aet Liivand
Lembitu 14-37, 10114 Tallinn
Telefon: 5275130
E-post: aet.liivand@mail.ee
Teadaande number 970130

Marketing

Business network

VAHA KAUBAD JA TEENUSED 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
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Beneficiaries network

VAHA KAUBAD JA TEENUSED OÜ

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

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