CRAZY TRADING OÜ - 12000703 | Print Summary Report
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CRAZY TRADING OÜ

Summary report

Date of report 14.07.2026

CRAZY TRADING OÜ

Deleted (29.05.2017)
Registration code: 12000703
Founded in: 01.10.2010 (15 years)
EMTAK:

VAT:
EE101417699 (end 07.10.16)
start end
28.12.2010 07.10.2016

Former names

  • WranglesStuff UÜ
  • WranglerStuff OÜ
  • Crazydeal OÜ
  • Crazy Trading OÜ

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keywords

  • internetikaubandus
  • kaubandus ja teenused

CRAZY TRADING OÜ

Scores and ratings

Reputation score

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What is Reputation score?

Credit Score

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Deleted 0.5

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Employees and salaries

CRAZY TRADING OÜ

Number of employees and estimated average salaries
?

CRAZY TRADING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CRAZY TRADING OÜ

Former decision-makers
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Kalev Mägi
★★★★

......

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Reputation score: ...

Date of birth: ......

Active relations 8

Legal actionsWholesale trade of various goodsActivities of insurance agentsFinancial adviceRetail sale of motor vehiclesRecycling of materials
Riho Siil
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of Legal OfficesOther business assistance services
Külli Ojaste
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 13

Other business assistance servicesAccountingReal Estate Rental
Keith Piibemann
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Other non-specialised retail sale
Jann Leigh Javellana Lope
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Riho Siil
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of Legal OfficesOther business assistance services

CRAZY TRADING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding

......

!
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more_horiz
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more_horiz
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0.01
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more_horiz
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0.01
..................

CRAZY TRADING OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
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Finances and assets

CRAZY TRADING OÜ

Taxes paid and estimated average salaries

CRAZY TRADING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

CRAZY TRADING OÜ

Financial indicators and prognosis

CRAZY TRADING OÜ

Financial raiting: "SATISFACTORY" (2013)
2013
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

CRAZY TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 19.01.2015 ......
2012 01.01.2012–31.12.2012 17.09.2013 ......
2011 01.01.2011–31.12.2011 25.09.2012 ......

Liabilities and debts

CRAZY TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRAZY TRADING OÜ

Reports and assets-liabilities overview 29.05.2017
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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: ...... €

CRAZY TRADING OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CRAZY TRADING OÜ

Debt by type 14.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CRAZY TRADING OÜ

Time-barred and ongoing claims as of 29.05.2017
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CRAZY TRADING OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

CRAZY TRADING OÜ

Bailiff's enforcement proceedings as of 29.05.2017
?

Bailiff's enforcement proceedings MISSING

CRAZY TRADING OÜ

Regulations of the Payment Order Department as of 29.05.2017
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Regulations of the Payment Order Department MISSING

CRAZY TRADING OÜ

Court orders in the register as of 29.05.2017
?

Court order MISSING

CRAZY TRADING OÜ

Decisions of the Consumer Disputes Committee as of 29.05.2017
?

Consumer disputes MISSING

CRAZY TRADING OÜ

Court hearings as of 29.05.2017
?

Court hearings MISSING

CRAZY TRADING OÜ

Rulings as of 29.05.2017
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Court settlemets MISSING

CRAZY TRADING OÜ

Notices and announcements as of 29.05.2017
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Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

10.01.2017
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 10.01.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

10.01.2017 kohtumäärusega tsiviilasjas nr 2-16-17992 määrati võlgniku, Crazy Trading OÜ (registrikood: 12000703), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 27.01.2017.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Juurde märkida tsiviilasja number.
Kehtetud ärinimed:
Crazy Trading OÜ: Crazydeal OÜ, WranglerStuff OÜ, WranglesStuff UÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1074017
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

08.12.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 08.12.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

07.12.2016 kohtumäärusega tsiviilasjas nr 2-16-17992 võeti võlausaldaja avaldus võlgniku Crazy Trading OÜ (registrikood: 12000703)  pankroti väljakuulutamiseks menetlusse.

07.12.2016 kohtumäärusega tsiviilasjas nr 2-16-17992 määrati kohtuistungi toimumise ajaks 10.01.2017, algusega kell 14.30 Kentmanni kohtumaja saalis nr 317, III korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Kehtetud ärinimed:
Crazy Trading OÜ: Crazydeal OÜ, WranglerStuff OÜ, WranglesStuff UÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1057871

Marketing

Business network

CRAZY 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
Expand threads if desired

Beneficiaries network

CRAZY TRADING OÜ

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

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