TOMSON TRADE GROUP OÜ - 11900037 | ScoreStorybook | Print Summary Report
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TOMSON TRADE GROUP OÜ

Summary report

Date of report 18.12.2024

TOMSON TRADE GROUP OÜ
11900037 - Deleted (27.03.2020)
Founded in 25.02.2010
Fixed capital -

Former names

  • OÜ Tomson Trade Group
VAT  
EE101392730 (start 02.09.2010)
start end
02.09.2010 -

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  • mänguasjade hulgimüük

TOMSON TRADE GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

TOMSON TRADE GROUP OÜ

Number of employees and estimated average salaries
?

TOMSON TRADE GROUP OÜ

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

TOMSON TRADE GROUP OÜ

Former decision-makers
?

Elle Voksepp

Relations: 6
Turnover 2024: 591 935 €
Employees: 5
Elle Voksepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2840

Date of birth: ......

Active relations 6

Activities of travel agenciesReal Estate RentalActivities of real estate agenciesReal Estate Management ActivitiesActivities of housing associations

Toomas Neson

Relations: 10
Turnover 2024: 6 741 451 €
Employees: 12
Toomas Neson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11040

Date of birth: ......

Active relations 10

Wholesale of toysActivities of management companiesBusiness adviceRetail sale of other household goodsReal Estate RentalActivities of real estate agenciesRental of passenger cars

Elle Voksepp

Relations: 6
Turnover 2024: 591 935 €
Employees: 5
Elle Voksepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2840

Date of birth: ......

Active relations 6

Activities of travel agenciesReal Estate RentalActivities of real estate agenciesReal Estate Management ActivitiesActivities of housing associations

Egert Valing

Relations: 10
Turnover 2024: 6 728 275 €
Employees: 12
Egert Valing
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9600

Date of birth: ......

Active relations 10

Wholesale of toysActivities of management companiesBusiness adviceAccountingReal Estate RentalRental of passenger carsActivities of management companies

TOMSON TRADE GROUP OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
et
 
Egert Valing ... - ...
Elle Voksepp ... - ...
Toomas Neson ... - ...
Elle Voksepp ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

TOMSON TRADE GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
0.03
..................
0.03
..................
0.44
..................
0.03
..................
0.09
..................
0.13
..................
0.09
..................
0.09
..................
0.09
..................
0.09
..................
0.01
..................
0.01
..................
0.09
..................
0.09
..................
0.01
..................
0.09
..................

TOMSON TRADE GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

TOMSON TRADE GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TOMSON TRADE GROUP OÜ

Taxes paid and estimated average salaries

TOMSON TRADE GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TOMSON TRADE GROUP OÜ

Financial indicators and prognosis

TOMSON TRADE GROUP OÜ

Financial raiting: "VERY GOOD" (2018)
2018
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

TOMSON TRADE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 06.07.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 19.08.2015 ......
2013 01.01.2013–31.12.2013 06.08.2015 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 04.05.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......

Liabilities and debts

TOMSON TRADE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOMSON TRADE GROUP OÜ

Reports and assets-liabilities overview 27.03.2020
?
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: ...... €

TOMSON TRADE GROUP OÜ

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

Total debt claims: ...... €

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

TOMSON TRADE GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TOMSON TRADE GROUP OÜ

Bailiff's enforcement proceedings as of 27.03.2020
?

Bailiff's enforcement proceedings MISSING

TOMSON TRADE GROUP OÜ

Regulations of the Payment Order Department as of 27.03.2020
?

Regulations of the Payment Order Department MISSING

TOMSON TRADE GROUP OÜ

Court orders in the register as of 27.03.2020
?
Logo

Puuduste kõrvaldamise määrus

09.03.2020

Regulation number: Ä 40027244 / M6

Regulation status has entered into force: 25.03.2020

Date of enforcement of order or additional period: 09.03.2020

Regulation status: Puudused kõrvaldatud

TOMSON TRADE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 27.03.2020
?

Consumer disputes MISSING

TOMSON TRADE GROUP OÜ

Court hearings as of 27.03.2020
?

Court hearings MISSING

TOMSON TRADE GROUP OÜ

Rulings as of 27.03.2020
?

Court settlemets MISSING

TOMSON TRADE GROUP OÜ

Notices and announcements as of 27.03.2020
?
Logo

Notice of merger

30.03.2020
Äriühingu ühinemise teade
Avaldamise algus: 30.03.2020
Avaldamise lõpp: tähtajatu
Ty Nordic OÜ (registrikood 14258363) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Ty Nordic OÜ (registrikood 14258363) ja OÜ Tomson Trade Group (registrikood: 11900037), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ty Nordic OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 25
E-post: hello@tynordic.com
Teadaande number 1594644
Logo

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

08.10.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 08.10.2018
Avaldamise lõpp: 08.04.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Tomson Trade Group (registrikood: 11900037), avalikult kätte 20.09.2018 määruse nr Ä 40027244 / 16 väljavõtte:

Tartu Maakohtu registriosakonna 20.09.2018 määrusega nr Ä 40027244 / 16 otsustati jätta OÜ Tomson Trade Group (registrikood 11900037) 15.08.2018.a osakapitali ja põhikirja muutmise kandeavaldus rahuldamata, kuna esitamata on panga teatis osakapitali sissemaksmise kohta.

Tartu Maakohtu registriosakonna 20.09.2018 määruse nr Ä 40027244 / 16 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb märkida viitenumber 11170016420519.

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 1360220

Marketing

Business network

TOMSON TRADE GROUP 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

TOMSON TRADE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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