LITAS TRADE OÜ
Date of report 24.02.2025
LITAS TRADE OÜ
Former names
- Osaühing Mountbatten
- Litas Trade OÜ
start | end |
---|---|
31.03.2006 | 11.01.2012 |
keywords
- energia- ja maavarad
- kütused
- muu vedel- ja gaaskütuse hulgimüük
LITAS TRADE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
LITAS TRADE OÜ
Employee taxes and performance analysisQuarter | Labor 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......
Credit Score: Trustworthy
Reputation score: 2470
Date of birth: ......
Active relations 6
13 followers
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
6 followers
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
94 followers
......
Credit Score: Trustworthy
Reputation score: 1020
Date of birth: ......
Active relations 3
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 15450
Date of birth: ......
Active relations 11
128 followers
LITAS TRADE OÜ
History of right of representationLITAS TRADE OÜ
OwnersFormer owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
LITAS TRADE OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
LITAS TRADE OÜ
Taxes paid and estimated average salariesLITAS TRADE OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LITAS TRADE OÜ
Financial indicators and prognosisLITAS TRADE OÜ
Financial raiting: "SATISFACTORY" (2014)LITAS TRADE OÜ
Annual reportsYear | 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... €
......
Business risk classes:
Trustworthy NeutralLITAS TRADE OÜ
Reports and assets-liabilities overview 23.05.2016LITAS TRADE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
LITAS TRADE OÜ
Debt by type 23.02.2025Type 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 23.05.2016Sum:
...... €
Sum:
...... €
LITAS TRADE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LITAS TRADE OÜ
Bailiff's enforcement proceedings as of 23.05.2016Bailiff's enforcement proceedings MISSING
LITAS TRADE OÜ
Regulations of the Payment Order Department as of 23.05.2016Regulations of the Payment Order Department MISSING
LITAS TRADE OÜ
Court orders in the register as of 23.05.2016Court order MISSING
LITAS TRADE OÜ
Decisions of the Consumer Disputes Committee as of 23.05.2016Consumer disputes MISSING
LITAS TRADE OÜ
Court hearings as of 23.05.2016Court hearings MISSING
LITAS TRADE OÜ
Rulings as of 23.05.2016Court settlemets MISSING
LITAS TRADE OÜ
Notices and announcements as of 23.05.2016Notice of service of a procedural document in civil proceedings
Avaldamise lõpp: 29.09.2016
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).
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Marketing
Business network
LITAS TRADE OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
LITAS TRADE OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.