IGWT RESOURCES COMPANY OÜ - 11558768 | Print Summary Report
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IGWT RESOURCES COMPANY OÜ

Summary report

Date of report 01.07.2026

IGWT RESOURCES COMPANY OÜ

Deleted (02.10.2017)
Registration code: 11558768
Founded in: 15.12.2008 (17 years)
EMTAK:

VAT:
EE101279387 (end 25.07.14)
start end
18.02.2009 25.07.2014

Former names

  • OÜ Eisenberg Scrap Trading & Recycling
  • IGWT Resources Company OÜ

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keywords

  • maavarad ja tooraine

IGWT RESOURCES COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.96

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Employees and salaries

IGWT RESOURCES COMPANY OÜ

Number of employees and estimated average salaries
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IGWT RESOURCES COMPANY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

IGWT RESOURCES COMPANY OÜ

Former decision-makers
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Kristjan Aava
★★★★

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Active relations 35

Wholesale of other chemical productsActivities of Legal OfficesRental of passenger carsOther business assistance servicesBusiness adviceMediation of a variety of goodsWholesale of cereals and animal feed
Egni Muuga-Põld
★★★★

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Active relations 2

Architect activities
Alexander Petruchuk
★★★★

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Active relations 0

Anna Loginenkova
★★★★

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Active relations 0

Alexey Potanin
★★★★

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Active relations 0

Viktor Totski
★★★★

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Active relations 5

Business adviceIntermediation service activities for business support service activitiesOther Software PublishingIntermediation service activities for residential care activitiesRetail sale of motor vehicle parts
Ernests Anžans
★★★★

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Active relations 0

Raivo Piirla
★★★★

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Active relations 7

Activities of Legal OfficesOrganization of meetings and trade fairsInformation technology and computer activitiesPurchase and sale of own propertyCollection of common waste

IGWT RESOURCES COMPANY OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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IGWT RESOURCES COMPANY OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
more_horiz
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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IGWT RESOURCES COMPANY OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

IGWT RESOURCES COMPANY OÜ

Taxes paid and estimated average salaries

IGWT RESOURCES COMPANY OÜ

Financial indicators and prognosis

IGWT RESOURCES COMPANY OÜ

Financial raiting: "VERY GOOD" (2011)
2011
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

IGWT RESOURCES COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 17.07.2012 ......
2010 01.01.2010–31.12.2010 19.07.2011 ......
2009 01.01.2009–31.12.2009 27.09.2010 ......

Liabilities and debts

IGWT RESOURCES COMPANY OÜ

Credit score history and prognosis
Recommended credit limit

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Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IGWT RESOURCES COMPANY OÜ

Reports and assets-liabilities overview 02.10.2017
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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: ...... €

IGWT RESOURCES COMPANY OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
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5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
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IGWT RESOURCES COMPANY OÜ

Bailiff's enforcement proceedings as of 02.10.2017
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Bailiff's enforcement proceedings MISSING

IGWT RESOURCES COMPANY OÜ

Regulations of the Payment Order Department as of 02.10.2017
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Regulations of the Payment Order Department MISSING

IGWT RESOURCES COMPANY OÜ

Court orders in the register as of 02.10.2017
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Court order MISSING

IGWT RESOURCES COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 02.10.2017
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Consumer disputes MISSING

IGWT RESOURCES COMPANY OÜ

Court hearings as of 02.10.2017
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Court hearings MISSING

IGWT RESOURCES COMPANY OÜ

Rulings as of 02.10.2017
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Court settlemets MISSING

IGWT RESOURCES COMPANY OÜ

Notices and announcements as of 02.10.2017
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Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

23.03.2017
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 23.03.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

23.03.2017 kohtumäärusega tsiviilasjas nr 2-17-3105 määrati võlgniku, IGWT Resources Company OÜ (registrikood: 11558768), pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 4000 eurot ja maksmise tähtajaks 24.04.2017.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorralduse selgitusse märkida tsiviilasja number 2-17-3105. Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev).
Kehtetud ärinimed:
IGWT Resources Company OÜ: OÜ Eisenberg Scrap Trading & Recycling.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1105579
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

03.03.2017
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 03.03.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

03.03.2017 kohtumäärusega tsiviilasjas nr 2-17-3105 võeti võlgniku, IGWT Resources Company OÜ (registrikood: 11558768), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 23.03.2017 algusega kell 9:15 Kentmanni kohtumaja saalis nr 517.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1).
Kehtetud ärinimed:
IGWT Resources Company OÜ: OÜ Eisenberg Scrap Trading & Recycling.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1097077
Logo

Notice of liquidation proceedings of a private limited company

29.06.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 29.06.2016
Avaldamise lõpp: tähtajatu
IGWT Resources Company OÜ (registrikood 11558768) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse IGWT Resources Company OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Õigusbüroo Edikte OÜ J.Köleri 3-3 Tallinn e-post edikte@edikte.ee

Telefonid 5014261, 6015860
Kehtetud ärinimed:
IGWT Resources Company OÜ: OÜ Eisenberg Scrap Trading & Recycling.
IGWT Resources Company OÜ
Tallinna linn, Harju maakond, Rävala pst 8
Telefon: +372 5072122
E-post: totski@eisenbergscrap.com
Teadaande avaldaja kontaktandmed:
pankrotihaldur Raivo Piirla
Telefon: 5014261
E-post: edikte@edikte.ee
Teadaande number 971747

Marketing

Business network

IGWT RESOURCES COMPANY OÜ

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

IGWT RESOURCES COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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