ASTRAVIA OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
ASTRAVIA OÜ
Former deciders?
Relations: 18
Turnover 2024: 50 282 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Borderline
Reputation scores: -16710
Date of birth: ......
Active relations 18
Relations: 1
Turnover 2024: 17 235 €
Employees: 1
Farhat Gusseinov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 580
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 270 782 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 9
ASTRAVIA OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
ASTRAVIA OÜ
Owners?
Former owners
ASTRAVIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ASTRAVIA OÜ
Paid taxes and estimated average salariesASTRAVIA OÜ
The number of days buyers have not paid?
ASTRAVIA OÜ
Sales revenue by business areaASTRAVIA OÜ
Real estate as of 28.03.2014Real estate MISSING
ASTRAVIA OÜ
Annual reportsLiabilities and debts
ASTRAVIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ASTRAVIA OÜ
Reports and assets-liabilities overview 28.03.2014?
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: ...... €
ASTRAVIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ASTRAVIA OÜ
Bailiff's enforcement proceedings as of 28.03.2014?
Bailiff's enforcement proceedings MISSING
ASTRAVIA OÜ
Regulations of the Payment Order Department as of 28.03.2014?
Regulations of the Payment Order Department MISSING
ASTRAVIA OÜ
Court orders in the register as of 28.03.2014?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 40016612 / M5
Regulation status has entered into force: 11.11.2010
Date of enforcement of order or additional period: 11.11.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 40016612 / M5
Regulation status has entered into force: 11.11.2010
Date of enforcement of order or additional period: 11.11.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
14.10.2009
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 16612 / M4
Regulation status has entered into force: 03.01.2010
Date of enforcement of order or additional period: 03.01.2010
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
04.01.2007
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 16612 / M2
Regulation status has entered into force: 19.03.2007
Date of enforcement of order or additional period: 19.03.2007
Määruse olek: Puudused kõrvaldatud
ASTRAVIA OÜ
Decisions of the Consumer Disputes Committee as of 28.03.2014?
Consumer disputes MISSING
ASTRAVIA OÜ
Court hearings as of 28.03.2014?
Court hearings MISSING
ASTRAVIA OÜ
Rulings as of 28.03.2014?
Kohtumäärus tsiviilasjas nr 2-13-44245/14
Viru Maakohus Narva kohtumaja
18.11.2013
| Related companies: | |
| Number of the case: | 2-13-44245/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 23.09.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.09.2013 |
| Court case category: | Pankrotiõigus, Muud |
| Keyword: | - |
| Court decision date: | 18.11.2013 |
| Entry into force: | 18.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.44245.30501 |
Kohtumäärus tsiviilasjas nr 2-13-22978/8
Viru Maakohus Rakvere kohtumaja
29.07.2013
| Related companies: | Farhat Gusseinov, SEB PANK AS, Tiia Kalaus, VALKRA VK OÜ |
| Number of the case: | 2-13-22978/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marika Leimann |
| Commencement of the Court case: | 14.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.05.2013 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 29.07.2013 |
| Entry into force: | 30.07.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.22978.19867 |
Kohtuotsus tsiviilasjas nr 2-11-35077/12
Viru Maakohus Narva kohtumaja
26.10.2011
| Related companies: | Farhat Gusseinov, SEB PANK AS, Tatiana Guseynova |
| Number of the case: | 2-11-35077/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 27.07.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.07.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.10.2011 |
| Entry into force: | 29.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.35077.33237 |
Kohtumäärus tsiviilasjas nr 2-10-43154/6
Viru Maakohus Narva kohtumaja
15.10.2010
| Related companies: | |
| Number of the case: | 2-10-43154/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 06.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.09.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 15.10.2010 |
| Entry into force: | 04.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.43154.37361 |
ASTRAVIA OÜ
Notices and announcements as of 28.03.2014?
Announcements MISSING
Marketing
Business network
ASTRAVIA 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
ASTRAVIA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Positive
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