CTF COMMODITIES TRADING&FINANCING OÜ - 11151145 | Print Summary Report
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CTF COMMODITIES TRADING&FINANCING OÜ

Summary report

Date of report 23.10.2025

CTF COMMODITIES TRADING&FINANCING OÜ

Deleted (25.08.2015)
Registration code: 11151145
Founded in: 05.07.2005 (20 years)
EMTAK:

VAT:
EE101203544 (end 15.04.09)
start end
22.01.2008 15.04.2009

Former names

  • osaühing LASERMET GRUPP
  • osaühing CTF COMMODITIES TRADING&FINANCING

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keywords

CTF COMMODITIES TRADING&FINANCING OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

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Deleted 0.01

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Employees and salaries

CTF COMMODITIES TRADING&FINANCING OÜ

Number of employees and estimated average salaries
?

CTF COMMODITIES TRADING&FINANCING OÜ

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

Deciders and beneficiaries

CTF COMMODITIES TRADING&FINANCING OÜ

Former decision-makers
?
Külli Niinoja
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 7

All other professional, scientific and technical activities n.e.c.Legal actionsActivities of housing associationsOther business assistance services
Nino Luigi Natale di Luca
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

CTF COMMODITIES TRADING&FINANCING OÜ

History of right of representation
?
Field
Business age
10y
Beneficial country:
et
 
Külli Niinoja ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

CTF COMMODITIES TRADING&FINANCING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
0.01
..................

Finances and assets

CTF COMMODITIES TRADING&FINANCING OÜ

Taxes paid and estimated average salaries

CTF COMMODITIES TRADING&FINANCING ...

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

CTF COMMODITIES TRADING&FINANCING OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 19.08.2011 ......
2009 01.01.2009–31.12.2009 19.08.2011 ......
2008 01.01.2008–31.12.2008 30.11.2009 ......
2007 01.01.2007–31.12.2007 04.08.2008 ......
2006 01.01.2006–31.12.2006 07.01.2008 ......

Liabilities and debts

CTF COMMODITIES TRADING&FINANCING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CTF COMMODITIES TRADING&FINANCING OÜ

Reports and assets-liabilities overview 25.08.2015
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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: ...... €

CTF COMMODITIES TRADING&FINANCING OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CTF COMMODITIES TRADING&FINANCING OÜ

Bailiff's enforcement proceedings as of 25.08.2015
?

Bailiff's enforcement proceedings MISSING

CTF COMMODITIES TRADING&FINANCING OÜ

Regulations of the Payment Order Department as of 25.08.2015
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Regulations of the Payment Order Department MISSING

CTF COMMODITIES TRADING&FINANCING OÜ

Court orders in the register as of 25.08.2015
?

Court order MISSING

CTF COMMODITIES TRADING&FINANCING OÜ

Decisions of the Consumer Disputes Committee as of 25.08.2015
?

Consumer disputes MISSING

CTF COMMODITIES TRADING&FINANCING OÜ

Court hearings as of 25.08.2015
?

Court hearings MISSING

CTF COMMODITIES TRADING&FINANCING OÜ

Rulings as of 25.08.2015
?

Court settlemets MISSING

CTF COMMODITIES TRADING&FINANCING OÜ

Notices and announcements as of 25.08.2015
?
Logo

Notice of service of a decision of the registration department of a court

02.07.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.07.2015
Avaldamise lõpp: 02.01.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, osaühing CTF COMMODITIES TRADING&FINANCING (registrikood: 11151145), avalikult kätte 02.07.2015 määruse nr Ä 10089565 / M9 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10089565 / 5 väljavõte:
Kustutada osaühing CTF COMMODITIES TRADING&FINANCING (registrikood 11151145) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002219103.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 812292

Marketing

Business network

CTF COMMODITIES TRADING&FINANCING 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

Monitoring events

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