TERMEST GROUP OÜ
Date of report 19.06.2024
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Employees and salaries
Deciders and beneficiaries
TERMEST GROUP OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Siim Kampus
★★★★
......
Credit Score: Risky
Reputation scores: -60
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 338 210 €
Employees: 2
Hannes Soots
★★★★
......
Credit Score: Neutral
Reputation scores: -7979
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 338 210 €
Employees: 2
Raul Raisma
★★★★
......
Credit Score: Neutral
Reputation scores: -7259
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Kristjan Kuus
★★★★
......
Credit Score: Risky
Reputation scores: -10380
Date of birth: ......
Active relations 1
TERMEST GROUP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
TERMEST GROUP OÜ
Owners?
Former owners
Finances and assets
TERMEST GROUP OÜ
Paid taxes and estimated average salariesTERMEST GROUP OÜ
The number of days buyers have not paid?
TERMEST GROUP OÜ
Sales revenue by business areaTERMEST GROUP OÜ
Real estate as of 25.01.2013Real estate MISSING
TERMEST GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TERMEST GROUP OÜ
Reports and assets-liabilities overview 25.01.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TERMEST GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TERMEST GROUP OÜ
Debt by type 18.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TERMEST GROUP OÜ
Time-barred and ongoing claims as of 25.01.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TERMEST GROUP OÜ
Bailiff's enforcement proceedings as of 25.01.2013?
Bailiff's enforcement proceedings MISSING
TERMEST GROUP OÜ
Regulations of the Payment Order Department as of 25.01.2013?
Regulations of the Payment Order Department MISSING
TERMEST GROUP OÜ
Court orders in the register as of 25.01.2013?
ÄS § 60 lg 3 alusel kandemäärus
14.08.2012
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 20041940 / 5
Regulation status has entered into force: 14.08.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.06.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20041940 / M3
Regulation status has entered into force: 01.12.2011
Date of enforcement of order or additional period: 01.12.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.06.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20041940 / M3
Regulation status has entered into force: 01.12.2011
Date of enforcement of order or additional period: 01.12.2011
Määruse olek: Jõustunud
Aruandetrahvimäärus
08.04.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 20041940 / M2
Regulation status has entered into force: 27.04.2011
Date of enforcement of order or additional period: 27.04.2011
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.03.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 20041940 / M1
Regulation status has entered into force: 12.08.2011
Date of enforcement of order or additional period: 12.08.2011
Määruse olek: Jõustunud
TERMEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2013?
Consumer disputes MISSING
TERMEST GROUP OÜ
Court hearings as of 25.01.2013?
Court hearings MISSING
TERMEST GROUP OÜ
Rulings as of 25.01.2013?
Kohtuotsus kriminaalasjas nr 1-13-941/7
Tartu Maakohus Tartu kohtumaja
05.03.2013
| Related companies: | ALFAMOR GRUPP OÜ, AMUSE EHITUS OÜ, AMUSE OÜ, ECOVILL GRUPP UÜ, ELAR-A.P.L. AS, FAATUM INVEST OÜ, FARORE OÜ, GERIMO OÜ, INFRAMED OÜ, INTERGATE OÜ, Ivika Kallion, K.V.L.T Pluss OÜ, LAST FAST OÜ, MAGNOOLIA OÜ, OÜ Lukuremont, PISTONE OÜ, PROSTRONG OÜ, PTM FOODS OÜ, RAUMBAD OÜ, SJ SERVICE OÜ, Starc Consult UÜ, Starc Grupp UÜ, Starc Invest UÜ, SVA EHITUS OÜ, TERMOSERT OÜ, VANA-PÄRNU KALATEHAS OÜ, WESKOL OÜ, WESTHEAD OÜ |
| Number of the case: | 1-13-941/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ene Muts |
| Commencement of the Court case: | 31.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.01.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 05.03.2013 |
| Entry into force: | 21.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:1.13.941.6610 |
TERMEST GROUP OÜ
Notices and announcements as of 25.01.2013?
Announcements MISSING
Marketing
Business network
TERMEST GROUP 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
TERMEST GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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