AWS REWARD CO OÜ - 11577754 | ScoreStorybook | Print Summary Report
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AWS REWARD CO OÜ

Summary report

Date of report 11.01.2025

AWS REWARD CO OÜ
11577754 - Deleted (12.07.2016)
Founded in 20.01.2009
Fixed capital 2,556 €

Former names

  • OÜ Wiseurope
  • OÜ A.W.S.
  • AWS Eesti OÜ
  • AWS REWARD Co OÜ
VAT  
EE101384311 (end 10.09.2015)
start end
11.06.2010 10.09.2015

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keywords

  • metallitööstus
  • eriehitustööd

AWS REWARD CO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.07

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Employees and salaries

AWS REWARD CO OÜ

Number of employees and estimated average salaries
?

AWS REWARD CO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

AWS REWARD CO OÜ

Former decision-makers
?

Andres Tootsman

Relations: 14
Turnover 2024: 1 151 813 €
Employees: 5
Andres Tootsman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2020

Date of birth: ......

Active relations 13

Real Estate RentalActivities of Legal OfficesOther sports activitiesLegal actionsInvesting in financial instrumentsTaxi transportWholesale of primary processing products for wood

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

Olga Smolina

Relations: 3
Turnover 2024: 57 572 €
Employees: 3
Olga Smolina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 3

Mechanical metalworkingSpecial construction workProgramming

Jana Usacheva

Relations:
Turnover:
Employees:
Jana Usacheva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrey Usachev

Relations: 2
Turnover:
Employees:
Andrey Usachev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 2

Database managementOther service

Timur Smolin

Relations: 1
Turnover 2024: 57 572 €
Employees: 2
Timur Smolin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

Mechanical metalworking

Aleksandr Golovatšjov

Relations:
Turnover:
Employees:
Aleksandr Golovatšjov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Timur Smolin

Relations: 1
Turnover 2024: 57 572 €
Employees: 2
Timur Smolin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

Mechanical metalworking

Andrey Usachev

Relations: 2
Turnover:
Employees:
Andrey Usachev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 2

Database managementOther service

Jüri Vaarman

Relations: 2
Turnover:
Employees:
Jüri Vaarman
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -10390

Date of birth: ......

Active relations 2

Production of glass materialStorage

Dmitri Anissimov

Relations: 1
Turnover 2024: 30 458 €
Employees:
Dmitri Anissimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 1

Mechanical metalworking

AWS REWARD CO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.99
..................

AWS REWARD CO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

AWS REWARD CO OÜ

Taxes paid and estimated average salaries

AWS REWARD CO OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

AWS REWARD CO OÜ

Financial indicators and prognosis

AWS REWARD CO OÜ

Financial raiting: "SATISFACTORY" (2013)
2013
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

AWS REWARD CO OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 22.08.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 08.06.2010 ......

Liabilities and debts

AWS REWARD CO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AWS REWARD CO OÜ

Reports and assets-liabilities overview 12.07.2016
?
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: ...... €

AWS REWARD CO 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
...... ......

AWS REWARD CO OÜ

Debt by type 10.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

AWS REWARD CO OÜ

Time-barred and ongoing claims as of 12.07.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AWS REWARD CO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

AWS REWARD CO OÜ

Bailiff's enforcement proceedings as of 12.07.2016
?

Bailiff's enforcement proceedings MISSING

AWS REWARD CO OÜ

Regulations of the Payment Order Department as of 12.07.2016
?

Regulations of the Payment Order Department MISSING

AWS REWARD CO OÜ

Court orders in the register as of 12.07.2016
?

Court order MISSING

AWS REWARD CO OÜ

Decisions of the Consumer Disputes Committee as of 12.07.2016
?

Consumer disputes MISSING

AWS REWARD CO OÜ

Court hearings as of 12.07.2016
?

Court hearings MISSING

AWS REWARD CO OÜ

Rulings as of 12.07.2016
?

Court settlemets MISSING

AWS REWARD CO OÜ

Notices and announcements as of 12.07.2016
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

26.04.2016
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 26.04.2016
Avaldamise lõpp: 27.04.2019
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

26.04.2016 kohtumäärusega tsiviilasjas nr 2-16-3227 lõpetati võlgniku, AWS REWARD Co OÜ (registrikood: 11577754),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Ajutisel pankrotihalduril esitada töötukassale töötuskindlustuse seaduses sätestatud avaldused võlgniku töötajatele hüvitise maksmiseks saamata jäänud palga ja puhkusetasu, töölepingu lõppemisel saamata jäänud hüvitise eest, likvideerida AWS REWARD CO OÜ ja kustutada äriregistrist. Peale AWS REWARD CO OÜ äriregistrist kustutamist vabastada Andres Tootsman pankrotihalduri kohustustest. Määrata AWS REWARD CO OÜ dokumentide hoidjaks Andrey Usachev (ik 37603300286).
Kehtetud ärinimed:
AWS REWARD Co OÜ: OÜ Wiseurope, OÜ A.W.S., AWS Eesti OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 942718
Logo

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

12.04.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 12.04.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

12.04.2016 kohtumäärusega tsiviilasjas nr 2-16-3227 määrati võlgniku, AWS REWARD Co OÜ (registrikood: 11577754), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 25.04.2016.

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).
Kehtetud ärinimed:
AWS REWARD Co OÜ: OÜ Wiseurope, OÜ A.W.S., AWS Eesti OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 936944
Logo

Notice of the time and place of the examination of the bankruptcy petition

17.03.2016
Pankrotiavalduse läbivaatamise aja ja koha teade
Avaldamise algus: 17.03.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 alusel.

17.03.2016 kohtumäärusega nr 2-16-3227 määrati kohtuistung võlgniku, AWS REWARD Co OÜ (registrikood: 11577754), pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 12.04.2016 algusega kell 13.00 Kentmanni kohtumaja saalis nr 317, III korrus.

Kohus peatab võlgniku vara suhtes toimuva sundtäitmise (PankrS § 17 lg 3).
Kehtetud ärinimed:
AWS REWARD Co OÜ: OÜ Wiseurope, OÜ A.W.S., AWS Eesti OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 927068
Logo

Notice of delivery of a Tax and Customs Board document

14.12.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.12.2015
Avaldamise lõpp: 15.03.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AWS REWARD Co OÃœ (registrikood: 11577754) toimetatakse kätte 04.11.2015 korraldus nr 9-1.4/52889 2015. a septembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
AWS REWARD Co OÜ: OÜ Wiseurope, OÜ A.W.S., AWS Eesti OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 886782
Logo

Notice of delivery of a Tax and Customs Board document

07.09.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.09.2015
Avaldamise lõpp: 08.12.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AWS REWARD Co OÜ (registrikood: 11577754) toimetatakse kätte 29.07.2015 korraldus nr 9-1.4/32215 2015. a juunikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
AWS REWARD Co OÜ: OÜ Wiseurope, OÜ A.W.S., AWS Eesti OÜ.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 840384

Marketing

Business network

AWS REWARD CO 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
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Beneficiaries network

AWS REWARD CO OÜ

 Networks - Beneficiaries
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