TIMCO TRADE OÜ - 11967774 | ScoreStorybook | Print Summary Report

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Employees and salaries

TIMCO TRADE OÜ

Number of employees and estimated average salaries
?

TIMCO TRADE 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

TIMCO TRADE OÜ

Former deciders
?
Tiina-Mari Puda
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 70870

Date of birth: ......

Active relations 167

Maksim Sennikov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 370

Date of birth: ......

Active relations 2

Timur Latõpov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 130

Date of birth: ......

Active relations 1

Mārcis Mežraups
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Külli Niinoja
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4140

Date of birth: ......

Active relations 36

Image

Credit Score: Trustworthy

Reputation scores: 480

Published: 29.12.1998

Credit Score: None

Reputation scores: 0

Published: 22.08.2007

Tiina-Mari Puda
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TIMCO TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
............
0.02
............
!
..................
0.01
..................

Finances and assets

TIMCO TRADE OÜ

Paid taxes and estimated average salaries

TIMCO TRADE OÜ

Financial indicators and prognosis

TIMCO TRADE OÜ

Financial raiting: "VERY GOOD" (2011)
2011
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

TIMCO TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 22.05.2012 ......
2010 01.01.2010–31.12.2010 01.06.2011 ......

Liabilities and debts

TIMCO TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIMCO TRADE OÜ

Reports and assets-liabilities overview 03.11.2015
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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: ...... €

TIMCO TRADE 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
...... ......

TIMCO TRADE OÜ

Bailiff's enforcement proceedings as of 03.11.2015
?

Bailiff's enforcement proceedings MISSING

TIMCO TRADE OÜ

Regulations of the Payment Order Department as of 03.11.2015
?

Regulations of the Payment Order Department MISSING

TIMCO TRADE OÜ

Court orders in the register as of 03.11.2015
?

Court order MISSING

TIMCO TRADE OÜ

Decisions of the Consumer Disputes Committee as of 03.11.2015
?

Consumer disputes MISSING

TIMCO TRADE OÜ

Court hearings as of 03.11.2015
?

Court hearings MISSING

TIMCO TRADE OÜ

Rulings as of 03.11.2015
?

Court settlemets MISSING

TIMCO TRADE OÜ

Notices and announcements as of 03.11.2015
?
Logo

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

17.09.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.09.2015
Avaldamise lõpp: 17.03.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TIMCO Trade OÜ (registrikood: 11967774), avalikult kätte 17.09.2015 määruse nr Ä 10145846 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10145846 / 8 väljavõte:
Kustutada TIMCO Trade OÜ (registrikood 11967774) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. 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 pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002808873.
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 845389

Marketing

Business network

TIMCO TRADE 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
Expand threads if desired

Beneficiaries network

TIMCO TRADE OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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