TAVAMAJA OÜ
Date of report 19.12.2024
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Employees and salaries
TAVAMAJA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TAVAMAJA OÜ
Former decision-makers?
Relations: 48
Turnover 2024: 4 080 009 €
Employees: 25
Jüri Truuts
★★★★
......
Credit Score: Trustworthy
Reputation score: 3460
Date of birth: ......
Active relations 48
Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★
......
Credit Score: Trustworthy
Reputation score: 2430
Date of birth: ......
Active relations 5
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 25
Turnover 2024: 4 336 741 €
Employees: 5
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 11200
Date of birth: ......
Active relations 25
Relations: 4
Turnover:
Employees:
Hillar Pahk
★★★★
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Peeter Luik
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 36 753 €
Employees: 1
Peeter Luik
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 36 753 €
Employees: 1
Peeter Luik
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
TAVAMAJA OÜ
History of right of representation?
Field
Construction
Business age
11y
Beneficial country:
et
Jüri Truuts ... - ...
Peeter Luik ... - ...
Peeter Luik ... - ...
Peeter Luik ... - ...
Hillar Pahk ... - ...
Jaya Shivani Kracht ... - ...
Rauno Kuber ... - ...
Argos Kracht ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
TAVAMAJA OÜ
Owners?
Former owners
TAVAMAJA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TAVAMAJA OÜ
Taxes paid and estimated average salariesTAVAMAJA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TAVAMAJA OÜ
Financial indicators and prognosisTAVAMAJA OÜ
Financial raiting: "SATISFACTORY" (2016)2016
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
TAVAMAJA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 25.10.2016 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 07.09.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 11.02.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 21.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 16.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
Liabilities and debts
TAVAMAJA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TAVAMAJA OÜ
Reports and assets-liabilities overview 02.01.2019?
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: ...... €
TAVAMAJA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TAVAMAJA OÜ
Debt by type 19.12.2024?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TAVAMAJA OÜ
Time-barred and ongoing claims as of 02.01.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TAVAMAJA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TAVAMAJA OÜ
Bailiff's enforcement proceedings as of 02.01.2019?
Bailiff's enforcement proceedings MISSING
TAVAMAJA OÜ
Regulations of the Payment Order Department as of 02.01.2019?
Regulations of the Payment Order Department MISSING
TAVAMAJA OÜ
Court orders in the register as of 02.01.2019?
Court order MISSING
TAVAMAJA OÜ
Decisions of the Consumer Disputes Committee as of 02.01.2019?
Consumer disputes MISSING
TAVAMAJA OÜ
Court hearings as of 02.01.2019?
Court hearings MISSING
TAVAMAJA OÜ
Rulings as of 02.01.2019?
Kohtumäärus tsiviilasjas nr 2-17-16007/12
Harju Maakohus Kentmanni kohtumaja
27.11.2017
| Related companies: | AUTENTE B2C OÜ, Jüri Truuts, Peeter Luik |
| Number of the case: | 2-17-16007/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Viktor Brügel |
| Commencement of the Court case: | 26.10.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.10.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.11.2017 |
| Entry into force: | 03.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.17.16007.29146 |
Kohtumäärus haldusasjas nr 3-17-986/2
Tallinna Halduskohus Tallinna kohtumaja
11.05.2017
| Related companies: | |
| Number of the case: | 3-17-986/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Kalmiste |
| Commencement of the Court case: | 10.05.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.05.2017 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 11.05.2017 |
| Entry into force: | 11.05.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2017:3.17.986.12669 |
Kohtumäärus haldusasjas nr 3-17-899/2
Tallinna Halduskohus Tallinna kohtumaja
28.04.2017
| Related companies: | |
| Number of the case: | 3-17-899/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Sirje Kaljumäe |
| Commencement of the Court case: | 27.04.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.04.2017 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 28.04.2017 |
| Entry into force: | 28.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2017:3.17.899.10891 |
Kohtumäärus haldusasjas nr 3-15-944/3
Tallinna Halduskohus Tallinna kohtumaja
14.04.2015
| Related companies: | SAKAX AS |
| Number of the case: | 3-15-944/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maret Altnurme |
| Commencement of the Court case: | 13.04.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.04.2015 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 14.04.2015 |
| Entry into force: | 14.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2015:3.15.944.9902 |
TAVAMAJA OÜ
Notices and announcements as of 02.01.2019?
Notice of termination of bankruptcy proceedings due to leavening
27.11.2017
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
14.11.2017
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
30.10.2017
Notice of liquidation proceedings of a private limited company
31.08.2016
Notice of delivery of a Tax and Customs Board document
01.04.2016
Marketing
Business network
TAVAMAJA 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
TAVAMAJA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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