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Summary reportTAVI TRADE OÜ
Date of report 07.01.2025
TAVI TRADE OÜ
11513820 - In liquidation
Founded in 01.07.2008
Fixed capital 2,556 €
Former names
- Osaühing MIPA TRADE
VAT
EE101300719 (end 31.12.2009)
start | end |
---|---|
01.06.2009 | 31.12.2009 |
keywords
- ehitus ja kinnisvara
- ehitus- ja kinnisvarateenused
- kinnisvarabüroode tegevus
TAVI TRADE OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
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Employees and salaries
TAVI TRADE OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... |
2020 III | ...... | ...... | ...... | ...... |
2020 II | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... |
2019 III | ...... | ...... | ...... | ...... |
2019 II | ...... | ...... | ...... | ...... |
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
TAVI TRADE OÜ
Decision-makers?
Former decision-makers
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
TAVI TRADE OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 4 730 422 €
Employees: 11
Karita Orusaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 1
1 follower
Relations: 3
Turnover:
Employees:
Valerii Rozov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1340
Date of birth: ......
Active relations 3
31 followers
TAVI TRADE OÜ
History of right of representation?
Field
Real Estate
Business age
16y
Beneficial country:
Estonia
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
TAVI TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TAVI TRADE OÜ
Taxes paid and estimated average salariesTAVI TRADE OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TAVI TRADE OÜ
Financial indicators and prognosisTAVI TRADE OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
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
TAVI TRADE OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 30.06.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 15.06.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 06.06.2022 | ...... |
2019 | 01.01.2019–31.12.2019 | 07.10.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 17.06.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 30.04.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 23.05.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 20.04.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 05.06.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 22.05.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 08.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
Liabilities and debts
TAVI TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TAVI TRADE OÜ
Reports and assets-liabilities overview 07.01.2025?
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: ...... €
TAVI TRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TAVI TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TAVI TRADE OÜ
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
TAVI TRADE OÜ
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
TAVI TRADE OÜ
Court orders in the register as of 07.01.2025?
Court order MISSING
TAVI TRADE OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
TAVI TRADE OÜ
Court hearings as of 07.01.2025?
Court hearings MISSING
TAVI TRADE OÜ
Rulings as of 07.01.2025?
Court settlemets MISSING
TAVI TRADE OÜ
Notices and announcements as of 07.01.2025?
Announcements MISSING
Marketing
Business network
TAVI TRADE 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
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Beneficiaries network
TAVI TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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