LITAS TRADE OÜ - 11197365 | ScoreStorybook | Print Summary Report

keywords

  • energia- ja maavarad
  • kütused
  • muu vedel- ja gaaskütuse hulgimüük

Employees and salaries

LITAS TRADE OÜ

Number of employees and estimated average salaries
?

LITAS TRADE OÜ

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

Deciders and beneficiaries

LITAS TRADE OÜ

Former decision-makers
?
Katrin Lucas
★★★★

......

Credit Score: Trustworthy

Reputation score: 2470

Date of birth: ......

Active relations 6

Kirsti Raadik
★★★★

......

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 2

Rauno Kuber
★★★★

......

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Eduard Valner
★★★★

......

Credit Score: Trustworthy

Reputation score: 1020

Date of birth: ......

Active relations 3

Ave Ehala
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Eigirdas Biekša
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Milla Valner
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ilja Tšistjakov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Erkki Vapper
★★★★

......

Credit Score: Trustworthy

Reputation score: 15450

Date of birth: ......

Active relations 11

LITAS TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.99
..................

LITAS TRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

LITAS TRADE OÜ

Taxes paid and estimated average salaries

LITAS TRADE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 I ............ ..............................
2015 IV ............ ..............................

LITAS TRADE OÜ

Financial indicators and prognosis

LITAS TRADE OÜ

Financial raiting: "SATISFACTORY" (2014)
2014
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

LITAS TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 21.07.2015 ......
2013 01.01.2013–31.12.2013 21.07.2015 ......
2012 01.01.2012–31.12.2012 21.07.2015 ......
2011 01.01.2011–31.12.2011 21.07.2015 ......
2010 01.01.2010–31.12.2010 03.03.2011 ......
2009 01.01.2009–31.12.2009 03.05.2010 ......
2008 01.01.2008–31.12.2008 11.06.2009 ......
2007 01.01.2007–31.12.2007 18.06.2008 ......
2006 01.01.2006–31.12.2006 19.06.2007 ......

Liabilities and debts

LITAS TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LITAS TRADE OÜ

Reports and assets-liabilities overview 23.05.2016
?
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: ...... €

LITAS TRADE 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 ...... €
Private debt ...... €

Total debt claims: ...... €


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

LITAS TRADE OÜ

Debt by type 23.02.2025
?
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
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LITAS TRADE OÜ

Time-barred and ongoing claims as of 23.05.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LITAS TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......

LITAS TRADE OÜ

Bailiff's enforcement proceedings as of 23.05.2016
?

Bailiff's enforcement proceedings MISSING

LITAS TRADE OÜ

Regulations of the Payment Order Department as of 23.05.2016
?

Regulations of the Payment Order Department MISSING

LITAS TRADE OÜ

Court orders in the register as of 23.05.2016
?

Court order MISSING

LITAS TRADE OÜ

Decisions of the Consumer Disputes Committee as of 23.05.2016
?

Consumer disputes MISSING

LITAS TRADE OÜ

Court hearings as of 23.05.2016
?

Court hearings MISSING

LITAS TRADE OÜ

Rulings as of 23.05.2016
?

Court settlemets MISSING

LITAS TRADE OÜ

Notices and announcements as of 23.05.2016
?
Logo

Notice of service of a procedural document in civil proceedings

28.06.2016
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 28.06.2016
Avaldamise lõpp: 29.09.2016
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus (Tartu maantee kohtumaja) toimetab puudutatud isikule, Litas Trade OÜ (registrikood: 11197365), avalikult kätte Harju Maakohtu 30.05.2016 menetlusse võtmise määruse ja selgitused juhatuse liikmele tsiviilasjas number 2-16-4790 (Osaühingu Litas Trade sundlõpetamine).

Kohus määrab:
1. Algatada Osaühingu Litas Trade sundlõpetamine.
2. Anda puudutatud isikutele tähtaeg 15 päeva käesoleva määruse saamisest alates esitada likvideerija kandidaat või tasuda kohtu poolt likvideerija määramiseks 1278,23 eurot Rahandusministeeriumi arveldusarvele nr EE571010220229377229 (SWIFT: EEUHEE2X) AS-is SEB Pank, EE062200221059223099 (SWIFT: HABAEE2X) AS-is Swedbank, a/a EE513300333522160001 (SWIFT: FOREEE2X) Danske Bank A/S Eesti filiaalis või EE221700017003510302 (SWIFT: NDEAEE2X) Nordea Bank.
3. Kuulata võimalusel ära puudutatud isikute esindajad ning likvideerija kandidaat.
4. Toimetada käesoleva määruse ärakiri menetlusosalistele kätte.

Vastavalt tsiviilkohtumenetluse seadustiku (TsMS) §-le 602 määrab kohus juriidilise isiku sundlõpetamise korral likvideerija(d). ÄS § 206 lg 1 kohaselt on osaühingu likvideerijateks juhatuse liikmed, kui põhikirjas, osanike otsusega või kohtumäärusega ei ole ette nähtud teisiti. Likvideerijaks ei või olla füüsiline isik, kes ei või olla juhatuse liikmeks. Tulenevalt TsMS § 603 lg-st 3 on kohtu poolt isiku määramiseks vajalik määratava isiku nõusolek.

Juhul kui Te olete nõus täitma OÜ Litas Trade likvideerija ülesandeid, palub kohus edastada vastavasisulise kirjaliku nõusoleku 15 päeva jooksul arvates käesoleva kirja kättesaamisest. Juhul kui Teil on põhjendatud vastuväiteid enda likvideerijaks määramise kohta, palub kohus Teil esitada need koos kirjalike põhjendustega sama tähtaja jooksul. Eelnimetatud nõusolek või vastuväited tuleb edastada allkirjastatult Harju Maakohtu Tartu mnt kohtumaja aadressil (Tartu mnt 85, Tallinn 15083) või digitaalallkirjaga dokumendid e-posti aadressil hmktartumnt.menetlus@just.ee.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Kehtetud ärinimed:
Litas Trade OÜ: Osaühing Mountbatten, Litas Trade OÜ.
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 970636

Marketing

Business network

LITAS TRADE 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

LITAS TRADE OÜ

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

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