AMICA TRADING OÜ - 11726668 | ScoreStorybook | Print Summary Report
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AMICA TRADING OÜ

Summary report

Date of report 27.12.2024

AMICA TRADING OÜ
11726668 - Deleted (02.01.2024)
Founded in 29.09.2009
Fixed capital 2,556 €

Former names

  • Amica Trading OÜ
VAT
missing

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keywords

  • hariduse abiegevused

AMICA TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.78

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Employees and salaries

AMICA TRADING OÜ

Number of employees and estimated average salaries
?

AMICA TRADING OÜ

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

AMICA TRADING OÜ

Former decision-makers
?

Veiko Peldes

Relations: 3
Turnover 2024: 5 987 593 €
Employees: 27
Veiko Peldes
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5720

Date of birth: ......

Active relations 3

Manufacture of furniture partsOther productionReal Estate Rental

Ketlin Peldes

Relations:
Turnover:
Employees:
Ketlin Peldes
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AMICA TRADING OÜ

History of right of representation
?
Field
Education
Business age
14y
Beneficial country:
et
 
Ketlin Peldes ... - ...
Veiko Peldes ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

AMICA TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
0.03
..................
0.03
..................

Finances and assets

AMICA TRADING OÜ

Taxes paid and estimated average salaries

AMICA TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

AMICA TRADING OÜ

Sales revenue by business area

AMICA TRADING OÜ

Financial indicators and prognosis

AMICA TRADING OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

AMICA TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.11.2023 ......
2019 01.01.2019–31.12.2019 15.04.2021 ......
2018 01.01.2018–31.12.2018 15.04.2021 ......
2017 01.01.2017–31.12.2017 15.04.2021 ......
2016 01.01.2016–31.12.2016 29.10.2018 ......
2015 01.01.2015–31.12.2015 24.10.2018 ......
2014 01.01.2014–31.12.2014 14.08.2016 ......
2013 01.01.2013–31.12.2013 04.01.2015 ......
2012 01.01.2012–31.12.2012 08.09.2013 ......
2011 01.01.2011–31.12.2011 10.07.2012 ......
2010 01.01.2010–31.12.2010 10.11.2011 ......

Liabilities and debts

AMICA TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AMICA TRADING OÜ

Reports and assets-liabilities overview 02.01.2024
?
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: ...... €

AMICA TRADING OÜ

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

Total debt claims: ...... €

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

AMICA TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

AMICA TRADING OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

AMICA TRADING OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

AMICA TRADING OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10134336 / 8

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10134336 / M7

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

14.04.2021

Regulation number: Ä 10134336 / M6

Regulation status has entered into force: 14.04.2021

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.02.2021

Regulation number: Ä 10134336 / M5

Regulation status has entered into force: 14.04.2021

Date of enforcement of order or additional period: 25.02.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.08.2020

Regulation number: Ä 10134336 / M4

Regulation status has entered into force: 09.09.2020

Date of enforcement of order or additional period: 27.08.2020

Regulation status: Puudused kõrvaldatud

AMICA TRADING OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?

Consumer disputes MISSING

AMICA TRADING OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

AMICA TRADING OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

AMICA TRADING OÜ

Notices and announcements as of 02.01.2024
?
Logo

Notice of service of a decision of the registration department of a court

14.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.04.2021
Avaldamise lõpp: 14.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Amica Trading OÜ (registrikood: 11726668), avalikult kätte 25.02.2021 määruse nr Ä 10134336 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava määruse Ä 10134336 / M5 väljavõte:
1.xa0Anda ettevõtjale Amica Trading OÜ (registrikood 11726668) ja juhatuse liikmetele Veiko Peldes (37701112725) ja Ketlin Peldes (60106202720) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1744244
Logo

Company deletion warning notice

29.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.10.2018
Avaldamise lõpp: 30.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Amica Trading OÜ (registrikood: 11726668) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10134336 / M2) 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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1376306

Marketing

Business network

AMICA TRADING 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
The network is visible with reduced links
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Beneficiaries network

AMICA TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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