NAFTATRADE OÜ - 11694253 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NAFTATRADE OÜ

Summary report

Date of report 06.11.2024

NAFTATRADE OÜ
11694253 - Deleted (15.12.2015)
Founded in 30.07.2009
Fixed capital 2,684 €

Former names

  • Transfox UÜ
  • OÜ Transfox
  • Esthaagis osaühing
  • NAFTATRADE OÜ
VAT
missing

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keywords

  • muud äritegevuse abiteenused

NAFTATRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

NAFTATRADE OÜ

Number of employees and estimated average salaries
?

NAFTATRADE OÜ

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

Deciders and beneficiaries

NAFTATRADE OÜ

Former deciders
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70860

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Jaanus Käsk

Relations: 1
Turnover 2024: 1 863 €
Employees:
Jaanus Käsk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 110

Date of birth: ......

Active relations 1

Manufacture of agricultural machinery

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70860

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Ave Kruusalu

Relations: 1
Turnover:
Employees:
Ave Kruusalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 180

Date of birth: ......

Active relations 1

Miscellaneous trainings

Meelis Rihvk

Relations: 1
Turnover:
Employees:
Meelis Rihvk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 180

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Meelis Rihvk

Relations: 1
Turnover:
Employees:
Meelis Rihvk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 180

Date of birth: ......

Active relations 1

Mediation of a variety of goods

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 320

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 27.04.2001

Administrative Activities

NAFTATRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
............
!
..................

Finances and assets

NAFTATRADE OÜ

Paid taxes and estimated average salaries

NAFTATRADE OÜ

Financial indicators and prognosis

NAFTATRADE OÜ

Financial raiting: "GOOD" (2010)
2010
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

NAFTATRADE OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 20.12.2012 ......

Liabilities and debts

NAFTATRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NAFTATRADE OÜ

Reports and assets-liabilities overview 15.12.2015
?
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: ...... €

NAFTATRADE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

NAFTATRADE OÜ

Bailiff's enforcement proceedings as of 15.12.2015
?

Bailiff's enforcement proceedings MISSING

NAFTATRADE OÜ

Regulations of the Payment Order Department as of 15.12.2015
?

Regulations of the Payment Order Department MISSING

NAFTATRADE OÜ

Court orders in the register as of 15.12.2015
?

Court order MISSING

NAFTATRADE OÜ

Decisions of the Consumer Disputes Committee as of 15.12.2015
?

Consumer disputes MISSING

NAFTATRADE OÜ

Court hearings as of 15.12.2015
?

Court hearings MISSING

NAFTATRADE OÜ

Rulings as of 15.12.2015
?

Court settlemets MISSING

NAFTATRADE OÜ

Notices and announcements as of 15.12.2015
?
Logo

Company deletion warning notice

24.04.2015
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.04.2015
Avaldamise lõpp: 25.10.2015
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

NAFTATRADE OÜ (registrikood: 11694253) ei ole esitanud 2012 aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast 180 päeva jooksul alates kustutamishoiatuse (määruse nr Ä 10132204 / M6) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kalevi 1, 50098 Tartu
Telefon: 750 0615
E-post: tartumk.info@kohus.ee
Teadaande number 762089

Marketing

Business network

NAFTATRADE 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

NAFTATRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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