TMC TRADE OÜ - 11348261 | ScoreStorybook | Print Summary Report
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TMC TRADE OÜ

Summary report

Date of report 10.01.2025

TMC TRADE OÜ
11348261 - Deleted (24.11.2015)
Founded in 15.02.2007
Fixed capital 2,684 €

Former names

  • Angestock OÜ
  • TMC Trade OÜ
VAT  
EE101159384 (end 11.08.2013)
start end
11.07.2007 11.08.2013

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TMC TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.75

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Employees and salaries

TMC TRADE OÜ

Number of employees and estimated average salaries
?

TMC TRADE OÜ

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

Deciders and beneficiaries

TMC TRADE OÜ

Former decision-makers
?

Annemai Põder

Relations:
Turnover:
Employees:
Annemai Põder
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tiit Metsare

Relations: 1
Turnover 2024: 45 937 €
Employees: 1
Tiit Metsare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 170

Date of birth: ......

Active relations 1

Other retail

TMC TRADE OÜ

History of right of representation
?
Field
Business age
8y
Beneficial country:
et
 
Tiit Metsare ... - ...
Annemai Põder ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

TMC TRADE OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

TMC TRADE OÜ

Taxes paid and estimated average salaries

TMC TRADE OÜ

Financial indicators and prognosis

TMC TRADE OÜ

Financial raiting: "GOOD" (2011)
2011
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

TMC TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 23.01.2013 ......
2010 01.01.2010–31.12.2010 21.01.2013 ......
2009 01.01.2009–31.12.2009 03.01.2013 ......
2008 01.01.2008–31.12.2008 02.12.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......

Liabilities and debts

TMC TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TMC TRADE OÜ

Reports and assets-liabilities overview 24.11.2015
?
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: ...... €

TMC TRADE OÜ

Claims history
?
Make a payment schedule
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
...... ......

TMC TRADE OÜ

Debt by type 09.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TMC TRADE OÜ

Time-barred and ongoing claims as of 24.11.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TMC TRADE OÜ

Bailiff's enforcement proceedings as of 24.11.2015
?

Bailiff's enforcement proceedings MISSING

TMC TRADE OÜ

Regulations of the Payment Order Department as of 24.11.2015
?

Regulations of the Payment Order Department MISSING

TMC TRADE OÜ

Court orders in the register as of 24.11.2015
?

Court order MISSING

TMC TRADE OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2015
?

Consumer disputes MISSING

TMC TRADE OÜ

Court hearings as of 24.11.2015
?

Court hearings MISSING

TMC TRADE OÜ

Rulings as of 24.11.2015
?

Court settlemets MISSING

TMC TRADE OÜ

Notices and announcements as of 24.11.2015
?
Logo

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

05.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.10.2015
Avaldamise lõpp: 05.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TMC Trade OÜ (registrikood: 11348261), avalikult kätte 05.10.2015 määruse nr Ä 20037822 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20037822 / 5 väljavõte:
Kustutada TMC Trade OÜ (registrikood 11348261) 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 11170002952350.
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 852954

Marketing

Business network

TMC 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

TMC TRADE OÜ

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

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Negative

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