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Date of report 06.07.2024
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
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Former deciders?
Relations: 9
Turnover 2024: 709 654 €
Employees: 2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation scores: 840
Date of birth: ......
Active relations 9
Relations: 2
Turnover 2024: 483 318 €
Employees: 2
Ott Lammertson
★★★★
......
Credit Score: Neutral
Reputation scores: 570
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 916 090 €
Employees: 15
Deniss Turõgin
★★★★
......
Credit Score: Borderline
Reputation scores: -84394
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 464 205 €
Employees: 2
Katrin Rummel-Pali
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1760
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 464 205 €
Employees: 2
Katrin Rummel-Pali
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1760
Date of birth: ......
Active relations 4
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History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
et
Svetlana Pilden ... - ...
Katrin Rummel-Pali ... - ...
Katrin Rummel-Pali ... - ...
Deniss Turõgin ... - ...
Ott Lammertson ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Paid taxes and estimated average salariesDIFFERENT TIMBER OÜ
The number of days buyers have not paid?
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Sales revenue by business areaDIFFERENT TIMBER OÜ
Financial indicators and prognosisDIFFERENT TIMBER OÜ
Financial raiting: "SATISFACTORY" (2017)2017
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
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Real estate as of 29.04.2019Real estate MISSING
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 17.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 26.10.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 11.10.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 11.10.2017 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 05.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 12.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 07.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 18.06.2010 | ...... |
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 29.04.2019?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 29.04.2019?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 29.04.2019?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 29.04.2019?
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
14.06.2013
Registrit pidav kohus hoiatab ebapiisava netovaraga tulundusühistut Tulundusühistuseaduse § 76 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10130899 / M2
Regulation status has entered into force: 11.12.2013
Date of enforcement of order or additional period: 11.12.2013
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
14.06.2013
Registrit pidav kohus määrab juriidilisele isikule tähtaja netovara seadusega sätestatud nõuetega vastavusse viimiseks.
Regulation number: Ä 10130899 / M2
Regulation status has entered into force: 11.12.2013
Date of enforcement of order or additional period: 11.12.2013
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
14.06.2013
Registrit pidav kohus hoiatab ebapiisava netovaraga aktsiaseltsi Äriseadustiku § 366 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10130899 / M2
Regulation status has entered into force: 11.12.2013
Date of enforcement of order or additional period: 11.12.2013
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
14.06.2013
Registrit pidav kohus hoiatab ebapiisava netovaraga osaühingut Äriseadustiku § 203 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10130899 / M2
Regulation status has entered into force: 11.12.2013
Date of enforcement of order or additional period: 11.12.2013
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 29.04.2019?
Consumer disputes MISSING
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Court hearings as of 29.04.2019?
Court hearings MISSING
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Rulings as of 29.04.2019?
Kohtumäärus tsiviilasjas nr 2-19-2020/16
Harju Maakohus Tallinna kohtumaja
22.03.2019
| Related companies: | |
| Number of the case: | 2-19-2020/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Nele Atonen |
| Commencement of the Court case: | 06.02.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.02.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.03.2019 |
| Entry into force: | 09.04.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.19.2020.13013 |
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Notices and announcements as of 29.04.2019?
Notice of termination of bankruptcy proceedings due to leavening
22.03.2019
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
14.02.2019
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events